

| PRUDENTIAL PLC | 05/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Oppose |
| 3 | Re-elect Clark Manning | For |
| 4 | Re-elect Roberto Mendoza | For |
| 5 | Re-elect Mark Wood | For |
| 6 | Elect James Ross | For |
| 7 | Elect Michael Garrett | For |
| 8 | Elect Keki Dadiseth | For |
| 9 | Re-appoint the auditors and fix their remuneration | For |
| 10 | Declare a dividend | For |
| 11 | Authority to issue shares with pre-emption rights | For |
| 12 | Disapplication of pre-emption rights | For |
| 13 | Authority to purchase shares | For |
| 14 | Amend the articles of association | For |