Form 6-K PRUDENTIAL PLC For: May 13
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of May, 2021
PRUDENTIAL PUBLIC LIMITED COMPANY
(Translation of registrant's name into English)
1 Angel Court, London,
England, EC2R 7AG
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual
reports
under
cover Form 20-F or Form 40-F.
Form
20-F X
Form 40-F
Indicate
by check mark whether the registrant by furnishing the
information
contained
in this Form is also thereby furnishing the information to
the
Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.
Yes
No X
If
"Yes" is marked, indicate below the file number assigned to the
registrant
in connection with Rule 12g3-2(b): 82-
13 May 2021
Update on the appointment of
Chua Sock Koong, Ming Lu and Jeanette Wong
Further to the announcement made on 30 April 2021, Prudential plc
("Prudential") announces that on 12 May 2021, Chua Sock Koong, Ming
Lu and Jeanette Wong were appointed to the Board as non-executive
directors and to each of the following
Board Committees:
- Chua
Sock Koong has joined the Audit Committee and Remuneration
Committee;
- Ming
Lu has joined the Risk Committee and Nomination & Governance
Committee; and
-
Jeanette Wong has joined the Audit Committee and Risk
Committee.
As per the Notice of Meeting published on 12 April 2021,
shareholders will be asked to vote on the election of Chua Sock
Koong, Ming Lu and Jeanette Wong to the Board at the Annual General
Meeting, which will be broadcast from Prudential's offices at 1
Angel Court, London, EC2R 7AG at 11.00am (UK time) (6.00pm Hong
Kong/Singapore time) today, Thursday 13 May 2021. A copy of the
Notice of Meeting is available to view on the Group's website
at www.prudentialplc.com.
A copy of the Notice of Meeting and proxy card is available for
inspection at www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.
Printed copies of the Notice of Meeting have also be posted to
those shareholders who have requested to receive a hard
copy.
For more information regarding our new non-executive directors,
please refer to the announcements made on 4 February 2021 and 18
March 2021 and the Notice of Meeting.
Contacts
Media
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Investors/Analysts
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Jonathan Oliver
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+44 (0)20 3977 9500
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Patrick Bowes
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+44 (0)20 3977 9702
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Tom Willetts
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+44 (0)20 3977 9760
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William Elderkin
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+44 (0)20 3977 9215
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Note to Editors
Effective from 12 May 2021, each of the new directors also joined
the board of Prudential Corporation Asia Limited, a wholly-owned
subsidiary of Prudential.
Remuneration
Non-executive directors are not eligible to participate in annual
bonus plans, long-term incentive plans or pension arrangements.
Their fees are determined by the Board and reflect their individual
responsibilities, including committee membership as
appropriate.
The annual fee for Ms Chua, Mr Lu and Ms Wong at appointment as
non-executive directors will consist of a basic fee
of £99,000 each. Ms Chua will receive additional
fees of £30,000 per annum for membership of each of the Audit
Committee and Remuneration Committee. Mr Lu will receive additional
fees of £30,000 per annum for membership of the Risk Committee
and £15,000 per annum for membership of the Nomination &
Governance Committee. Ms Wong will receive additional fees of
£30,000 per annum for membership of each of the Audit
Committee and Risk Committee.
Regulatory disclosures
Save as disclosed above and
in the announcements made on 4 February 2021 and 18 March 2021 and
the Notice of Meeting, there is no further information required to
be disclosed pursuant to Listing Rule 9.6.13 (1) - (6) of the
Listing Rules of the Financial Conduct Authority and Rule 13.51(2)
of the Rules Governing the Listing of Securities on the Stock
Exchange of Hong Kong Limited.
About Prudential plc
Prudential plc is an Asia-led portfolio of businesses focused on
structural growth markets. The business helps people get the most
out of life through life and health insurance and retirement and
asset management solutions. Prudential plc has 17 million life
customers in its Asia and Africa businesses and is listed on stock
exchanges in London, Hong Kong, Singapore and New York. Prudential
plc is not affiliated in any manner with Prudential Financial, Inc.
a company whose principal place of business is in the United States
of America, nor with The Prudential Assurance Company Limited, a
subsidiary of M&G plc, a company incorporated in the United
Kingdom.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
Date: 12 May
2021
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PRUDENTIAL
PUBLIC LIMITED COMPANY
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By: /s/ Thomas S Clarkson
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Thomas
S Clarkson
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Company
Secretary
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