| 2025-12-23 |
详情>>
股本变动：
变动后总股本127410.58万股
变动原因 ▼▲
|
| 2025-10-30 |
财报披露：
美东时间 2025-10-30 盘后发布财报
|
| 2025-08-27 |
详情>>
业绩披露：
2025年中报每股收益0.49美元,归母净利润12.84亿美元,同比去年增长970.00%
|
| 2025-04-09 |
股东大会：
将于2025-05-14召开股东大会
|
| 2025-03-26 |
详情>>
业绩披露：
2024年年报每股收益0.84美元,归母净利润22.85亿美元,同比去年增长34.33%
|
| 2024-08-28 |
详情>>
业绩披露：
2024年中报每股收益0.04美元,归母净利润1.20亿美元,同比去年增长-87.29%
|
| 2024-04-22 |
股东大会：
将于2024-05-23召开股东大会
|
| 2024-04-22 |
股东大会：
将于2024-05-23召开股东大会
|
| 2024-03-26 |
详情>>
业绩披露：
2023年年报每股收益0.62美元,归母净利润17.01亿美元,同比去年增长70.44%
|
| 2023-08-30 |
详情>>
业绩披露：
2023年中报每股收益0.34美元,归母净利润9.44亿美元,同比去年增长162.60%
|
| 2023-04-21 |
股东大会：
将于2023-05-25召开股东大会
|
| 2023-04-21 |
股东大会：
将于2023-05-25召开股东大会
|
| 2023-03-23 |
详情>>
业绩披露：
2021年年报每股收益-0.78美元,归母净利润-20.42亿美元,同比去年增长-196.41%
|
| 2023-03-23 |
详情>>
业绩披露：
2022年年报每股收益0.36美元,归母净利润9.98亿美元,同比去年增长148.87%
|
| 2022-04-22 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.To receive and consider the Accounts for the financial year ended 31 December 2021 together with the Strategic Report, Directors’ Remuneration Report, Directors’ Report and the Auditor’s Report on those Accounts (the ‘2021 Annual Report’).
2.To approve the Directors’ Remuneration Report for the year ended 31 December 2021.
3.To elect George David Sartorel as a Director of the Company.
4.To re-elect Shriti Vinodkant Vadera as a Director of the Company.
5.To re-elect Jeremy David Bruce Anderson as a Director of the Company.
6.To re-elect Mark Thomas FitzPatrick as a Director of the Company.
7.To re-elect Chua Sock Koong as a Director of the Company.
8.To re-elect David John Alexander Law as a Director of the Company.
9.To re-elect Ming Lu as a Director of the Company.
10.To re-elect Philip John Remnant as a Director of the Company.
11.To re-elect James Stuart Turner as a Director of the Company.
12.To re-elect Thomas Ros Watjen as a Director of the Company.
13.To re-elect Jeanette Kai Yuan Wong as a Director of the Company.
14.To re-elect Yok Tak Amy Yip as a Director of the Company.
15.To reappoint KPMG LLP as the Company’s auditor until the conclusion of the next general meeting at which the Company’s accounts are laid.
16.To authorise the Company’s Audit Committee on behalf of the Board to determine the amount of the auditor’s remuneration.
17.That the Company, and all companies that are its subsidiaries at any time during the period for which this resolution is effective, be and are hereby generally and unconditionally authorised for the purposes of Sections 366 and 367 of the Companies Act 2006 (the ‘2006 Act’), in aggregate,
18.That the Directors be and are hereby authorised, generally and unconditionally, pursuant to Section 551 of the 2006 Act, to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company for a period expiring at the earlier of 30 June 2023 and the conclusion of the Annual General Meeting of the Company to be held in 2023 (save that the Company may make offers and enter into agreements under this authority prior to its expiry which would, or might, require shares to be allotted or rights to subscribe for or to convert securities Prudential plc 10 Notice of Annual General Meeting 2022 prudentialplc.comLOGO into shares to be granted after such expiry, and the Board may allot shares or grant rights to subscribe for or to convert securities into shares under any such offer or agreement as if the said authority had not expired) and for a maximum aggregate nominal amount of:
19.That the authority granted to the Directors to allot shares and to grant rights to subscribe for or to convert any security into shares up to a total nominal value of ￡27,493,068 pursuant to paragraph (A) of resolution 18 set out above be extended by the addition of such number of ordinary shares of five pence each representing the nominal amount of the Company’s share capital repurchased by the Company under the authority granted pursuant to resolution 23 set out below, to the extent that such extension would not result in the authority to allot shares or grant rights to subscribe for or convert securities into shares pursuant to resolution 18 exceeding ￡91,643,561.
|
| 2022-04-22 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.To receive and consider the Accounts for the financial year ended 31 December 2021 together with the Strategic Report, Directors’ Remuneration Report, Directors’ Report and the Auditor’s Report on those Accounts (the ‘2021 Annual Report’).
2.To approve the Directors’ Remuneration Report for the year ended 31 December 2021.
3.To elect George David Sartorel as a Director of the Company.
4.To re-elect Shriti Vinodkant Vadera as a Director of the Company.
5.To re-elect Jeremy David Bruce Anderson as a Director of the Company.
6.To re-elect Mark Thomas FitzPatrick as a Director of the Company.
7.To re-elect Chua Sock Koong as a Director of the Company.
8.To re-elect David John Alexander Law as a Director of the Company.
9.To re-elect Ming Lu as a Director of the Company.
10.To re-elect Philip John Remnant as a Director of the Company.
11.To re-elect James Stuart Turner as a Director of the Company.
12.To re-elect Thomas Ros Watjen as a Director of the Company.
13.To re-elect Jeanette Kai Yuan Wong as a Director of the Company.
14.To re-elect Yok Tak Amy Yip as a Director of the Company.
15.To reappoint KPMG LLP as the Company’s auditor until the conclusion of the next general meeting at which the Company’s accounts are laid.
16.To authorise the Company’s Audit Committee on behalf of the Board to determine the amount of the auditor’s remuneration.
17.That the Company, and all companies that are its subsidiaries at any time during the period for which this resolution is effective, be and are hereby generally and unconditionally authorised for the purposes of Sections 366 and 367 of the Companies Act 2006 (the ‘2006 Act’), in aggregate,
18.That the Directors be and are hereby authorised, generally and unconditionally, pursuant to Section 551 of the 2006 Act, to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company for a period expiring at the earlier of 30 June 2023 and the conclusion of the Annual General Meeting of the Company to be held in 2023 (save that the Company may make offers and enter into agreements under this authority prior to its expiry which would, or might, require shares to be allotted or rights to subscribe for or to convert securities Prudential plc 10 Notice of Annual General Meeting 2022 prudentialplc.comLOGO into shares to be granted after such expiry, and the Board may allot shares or grant rights to subscribe for or to convert securities into shares under any such offer or agreement as if the said authority had not expired) and for a maximum aggregate nominal amount of:
19.That the authority granted to the Directors to allot shares and to grant rights to subscribe for or to convert any security into shares up to a total nominal value of ￡27,493,068 pursuant to paragraph (A) of resolution 18 set out above be extended by the addition of such number of ordinary shares of five pence each representing the nominal amount of the Company’s share capital repurchased by the Company under the authority granted pursuant to resolution 23 set out below, to the extent that such extension would not result in the authority to allot shares or grant rights to subscribe for or convert securities into shares pursuant to resolution 18 exceeding ￡91,643,561.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-12 |
股东大会：
将于2021-05-13召开股东大会
|
| 2021-04-12 |
股东大会：
将于2021-05-13召开股东大会
|
| 2020-04-02 |
股东大会：
将于2020-05-14召开股东大会
会议内容 ▼▲
- 1.TO receive and consider the Accounts for the financial year ended 31 December 2019 together with the Strategic Report, Directors’ Remuneration Report, Directors’ Report and the Auditor’s Report on those Accounts (the 2019 Annual Report).
2.TO approve the Directors’ Remuneration Report for the year ended 31 December 2019
3.TO approve the revised Directors’ Remuneration Policy.
4.TO elect Jeremy Anderson as a Director;
5.TO elect Shriti Vadera as a Director;
6.TO re-elect Mark FitzPatrick as a Director;
7.TO re-elect David Law as a Director;
8.TO re-elect Paul Manduca as a Director;
9.TO re-elect Kaikhushru Nargolwala as a Director;
10.TO re-elect Anthony Nightingale as a Director;
11.TO re-elect Philip Remnant as a Director;
12.TO re-elect Alice Schroeder as a Director;
13.TO re-elect James Turner as a Director;
14.TO re-elect Thomas Watjen as a Director;
15.TO re-elect Michael Wells as a Director;
16.TO re-elect Fields Wicker-Miurin as a Director;
17.TO re-elect Amy Yip as a Director.
18.TO re-appoint KPMG LLP as the Company’s auditor until the conclusion of the next general meeting at which the Company’s accounts are laid.
19.TO authorise the Company’s Audit Committee on behalf of the Board to determine the amount of the auditor’s remuneration.
20.Political donations
21.Renewal of authority to allot ordinary shares
22.Extension of authority to allot ordinary shares to include repurchased shares
23.Renewal of authority for disapplication of pre-emption rights
24.Additional authority for disapplication of pre-emption rights for purposes of acquisitions or specified capital investments
25.Renewal of authority to issue mandatory convertible securities (MCS)
26.Renewal of authority for disapplication of pre-emption rights in connection with the issue of MCS
27.Renewal of authority for purchase of own shares
28.Notice for general meetings
|
| 2020-04-02 |
股东大会：
将于2020-05-14召开股东大会
会议内容 ▼▲
- 1.To receive and consider the accounts for the financial year ended 31 december 2019 together with the strategic report, directors’ remuneration report, directors’ report and the auditor’s report on those accounts (the 2019 annual report).
2.To approve the directors’ remuneration report for the year ended 31 december 2019
3.To approve the revised directors’ remuneration policy.
4.To elect jeremy anderson as a director;
5.To elect shriti vadera as a director;
6.To re-elect mark fitzpatrick as a director;
7.To re-elect david law as a director;
8.To re-elect paul manduca as a director;
9.To re-elect kaikhushru nargolwala as a director;
10.To re-elect anthony nightingale as a director;
11.To re-elect philip remnant as a director;
12.To re-elect alice schroeder as a director;
13.To re-elect james turner as a director;
14.To re-elect thomas watjen as a director;
15.To re-elect michael wells as a director;
16.To re-elect fields wicker-miurin as a director;
17.To re-elect amy yip as a director.
18.To re-appoint kpmg llp as the company’s auditor until the conclusion of the next general meeting at which the company’s accounts are laid.
19.To authorise the company’s audit committee on behalf of the board to determine the amount of the auditor’s remuneration.
20.Political donations
21.Renewal of authority to allot ordinary shares
22.Extension of authority to allot ordinary shares to include repurchased shares
23.Renewal of authority for disapplication of pre-emption rights
24.Additional authority for disapplication of pre-emption rights for purposes of acquisitions or specified capital investments
25.Renewal of authority to issue mandatory convertible securities (mcs)
26.Renewal of authority for disapplication of pre-emption rights in connection with the issue of mcs
27.Renewal of authority for purchase of own shares
28.Notice for general meetings
|
| 2019-04-10 |
股东大会：
将于2019-05-16召开股东大会
会议内容 ▼▲
- 1.TO receive and consider the Accounts for the financial year ended 31 December 2018 together with the Strategic Report, Directors’ Remuneration Report, Directors’ Report and the Auditor’s Report on those Accounts (the Annual Report).
2.TO approve the Directors’ Remuneration Report for the year ended 31 December 2018.
3.TO elect Mrs Fields Wicker-Miurin as a Director;
4.TO re-elect Sir Howard Davies as a Director;
5.TO re-elect Mr Mark FitzPatrick as a Director;
6.TO re-elect Mr David Law as a Director;
7.TO re-elect Mr Paul Manduca as a Director;
8.TO re-elect Mr Kaikhushru Nargolwala as a Director;
9.TO re-elect Mr Anthony Nightingale as a Director;
10.TO re-elect Mr Philip Remnant as a Director;
11.TO re-elect Ms Alice Schroeder as a Director;
12.TO re-elect Mr James Turner as a Director;
13.TO re-elect Mr Thomas Watjen as a Director;
14.TO re-elect Mr Michael Wells as a Director.
15.TO re-appoint KPMG LLP as the Company’s auditor until the conclusion of the next general meeting at which the Company’s accounts are laid.
16.TO authorise the Company’s Audit Committee on behalf of the Board to determine the amount of the auditor’s remuneration.
17.THAT the Company, and all companies that are its subsidiaries at any time during the period for which this resolution is effective, be and are hereby generally and unconditionally authorised for the purposes of Sections 366 and 367 of the Companies Act 2006 (the 2006 Act), in aggregate, to:
(i)make political donations to political parties and/or independent election candidates not exceeding ￡50,000 in total;
(ii)make political donations to political organisations other than political parties not exceeding ￡50,000 in total;
(iii)incur political expenditure not exceeding ￡50,000 in total,
18.THAT, the Directors be and are hereby authorised, generally and unconditionally, pursuant to section 551 of the 2006 Act, to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company for a period expiring at the earlier of 30 June 2020 and the conclusion of the Annual General Meeting of the Company to be held in 2020 (save that the Company may make offers and enter into agreements under this authority prior to its expiry which would, or might, require shares to be allotted or rights to subscribe for or to convert securities into shares to be granted after such expiry, and the Board may allot shares or grant rights to subscribe for or to convert securities into shares under any such offer or agreement as if the said authority had not expired) and for a maximum aggregate nominal amount of:
(A)￡25,996,456 (such amount to be reduced by any allotments or grants made under paragraph (B) in an aggregate nominal amount exceeding ￡17,287,643 and/or any allotments or grants made under resolution 22, if passed, so that in total no more than:
(i)￡25,996,456 can be allotted under this paragraph (A) and, if passed, resolution 22;
(ii)￡43,284,099 can be allotted under paragraphs (A) and (B) of this resolution 18 and, if passed, resolution 22);
(B)￡43,284,099 (such amount to be reduced by any allotments or grants made under paragraph (A) of this resolution 18 and/or resolution 22, if passed, so that in total no more than ￡43,284,099 can be allotted under paragraphs (A) and (B) of this resolution 18 and, if passed, resolution 22) in connection with an offer or invitation:
(i)to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings;
(ii)to holders of other equity securities (as defined in section 560(1) of the 2006 Act) as required by the rights of those securities or as the Board otherwise considers necessary,
and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter;
(C)the amount allotted pursuant to the terms of any share scheme of the Company or any of its subsidiary undertakings adopted prior to or on the date of this Meeting.
19.THAT the authority granted to the Directors to allot shares and to grant rights to subscribe for or to convert any security into shares up to a total nominal value of ￡25,996,456 pursuant to paragraph (A) of resolution 18 set out above be extended by the addition of such number of ordinary shares of five pence each representing the nominal amount of the Company’s share capital repurchased by the Company under the authority granted pursuant to resolution 24 set out below, to the extent that such extension would not result in the authority to allot shares or grant rights to subscribe for or convert securities into shares pursuant to resolution 18 exceeding ￡43,284,099.
20.THAT the Company be and is hereby authorised to allot and to grant rights to subscribe for or to convert securities into Sterling Preference Shares up to a maximum aggregate nominal value of ￡20 million (representing two billion Sterling Preference Shares in the Company), to allot and to grant rights to subscribe for or to convert securities into Dollar Preference Shares up to a maximum aggregate nominal value of US$20 million (representing two billion Dollar Preference Shares in the Company), and to allot and to grant rights to subscribe for or to convert securities into Euro Preference Shares up to a maximum aggregate nominal value of ¤20 million (representing two billion Euro Preference Shares in the Company) for a period expiring at the conclusion of the Annual General Meeting of the Company to be held in 2024, save that the Company may make offers and enter into agreements under this authority prior to its expiry which would, or might, require shares to be allotted or rights to subscribe for or to convert securities into shares to be granted after such expiry, and the Board may allot shares or grant rights to subscribe for or to convert securities into shares under any such offer or agreement as if the said authority had not expired.
21.THAT if resolutions 18 and/or 19 are passed the Directors be and are hereby authorised to allot equity securities (as defined in Section 560(1) of the 2006 Act) for cash pursuant to the power conferred on the Directors by resolutions 18 and/or 19 and/or to sell any ordinary shares held by the Company as treasury shares for cash as if Section 561 of that Act did not apply to such allotment or sale for a period expiring at the earlier of 30 June 2020 and the conclusion of the Annual General Meeting of the Company to be held in 2020 (save that the Company may make offers and enter into agreements under this authority prior to its expiry which would, or might, require equity securities to be allotted (or treasury shares to be sold) after such expiry, and the Board may allot equity securities (or sell treasury shares) under any such offer or agreement as if the said authority had not expired) and provided that (without prejudice to resolution 23) the maximum aggregate nominal amount of equity securities that may be allotted or sold pursuant to this authority in respect of any allotment of equity securities under the authority conferred on the Directors by resolution 18 or a sale of ordinary shares held by the Company as treasury shares for cash is ￡6,499,114.
22.THAT the Directors be and are hereby authorised under and for the purposes of section 551 of the 2006 Act to generally and unconditionally exercise all the powers of the Company to allot shares and to grant rights to subscribe for or to convert any security into shares in relation to any issue by the Company or any subsidiary or subsidiary undertaking of the Company (together, the Group) of MCS that automatically convert into, or are exchanged for, ordinary shares in the Company in prescribed circumstances, where the Directors consider that such an issuance of MCS would be desirable in connection with, or for the purposes of, complying with or maintaining compliance with the regulatory capital requirements or targets applicable to the Company or to the Group from time to time:
23.THAT if Resolution 22 is passed, the Directors be and are hereby authorised to allot equity securities (as defined in Section 560(1) of the 2006 Act) for cash pursuant to the power conferred on the Directors by Resolution 22 as if Section 561 of that Act did not apply to such allotment or sale for a period expiring at the earlier of 30 June 2020 and the conclusion of the Annual General Meeting of the Company to be held in 2020 (save that the Company may make offers and enter into agreements under this authority prior to its expiry which would, or might, require equity securities to be allotted (or treasury shares to be sold) after such expiry, and the Board may allot equity securities (or sell treasury shares) under any such offer or agreement as if the said authority had not expired) and provided that (without prejudice to resolution 21) the maximum aggregate nominal amount of equity securities that may be allotted pursuant to this authority in respect of any allotment of equity securities in connection with the issuance of MCS under the authority conferred on the Directors by resolution 22 for cash is ￡25,996,456.
24.THAT the Company be and is hereby generally and unconditionally authorised, in accordance with Section 701 of the 2006 Act, to make one or more market purchases (within the meaning of Section 693(4) of the 2006 Act) of its ordinary shares in the capital of the Company, provided that:
(A)Such authority be limited:
(i)to a maximum aggregate number of 259,964,560 ordinary shares;
(ii)by the condition that the minimum price which may be paid for each ordinary share is five pence and the maximum price which may be paid for an ordinary share is the highest of:
(a)an amount equal to 105 per cent of the average of the middle market quotations for an ordinary share as derived from the Daily Official List of the London Stock Exchange for the five business days immediately preceding the day on which the share is contracted to be purchased;
(b)the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out, in each case exclusive of expenses;
(B)Such authority shall, unless renewed, varied or revoked prior to such time, expire at the earlier of 30 June 2020 and the conclusion of the Annual General Meeting of the Company to be held in 2020, save that the Company may before such expiry make a contract or contracts to purchase ordinary shares under the authority hereby conferred which would or may be executed wholly or partly after the expiry of such authority and may make a purchase of ordinary shares in pursuance of any such contract or contracts as if the power conferred hereby had not expired;
(C)All ordinary shares purchased pursuant to said authority shall be either:
(i)cancelled immediately upon completion of the purchase;
(ii)held, sold, transferred or otherwise dealt with as treasury shares in accordance with the provisions of the 2006 Act.
25.THAT a general meeting other than an Annual General Meeting may be called on not less than 14 clear days’ notice.
|
| 2019-04-10 |
股东大会：
将于2019-05-16召开股东大会
会议内容 ▼▲
- 1.To receive and consider the accounts for the financial year ended 31 december 2018 together with the strategic report, directors’ remuneration report, directors’ report and the auditor’s report on those accounts (the annual report).
2.To approve the directors’ remuneration report for the year ended 31 december 2018.
3.To elect mrs fields wicker-miurin as a director;
4.To re-elect sir howard davies as a director;
5.To re-elect mr mark fitzpatrick as a director;
6.To re-elect mr david law as a director;
7.To re-elect mr paul manduca as a director;
8.To re-elect mr kaikhushru nargolwala as a director;
9.To re-elect mr anthony nightingale as a director;
10.To re-elect mr philip remnant as a director;
11.To re-elect ms alice schroeder as a director;
12.To re-elect mr james turner as a director;
13.To re-elect mr thomas watjen as a director;
14.To re-elect mr michael wells as a director.
15.To re-appoint kpmg llp as the company’s auditor until the conclusion of the next general meeting at which the company’s accounts are laid.
16.To authorise the company’s audit committee on behalf of the board to determine the amount of the auditor’s remuneration.
17.That the company, and all companies that are its subsidiaries at any time during the period for which this resolution is effective, be and are hereby generally and unconditionally authorised for the purposes of sections 366 and 367 of the companies act 2006 (the 2006 act), in aggregate, to:
(I)make political donations to political parties and/or independent election candidates not exceeding ￡50,000 in total;
(Ii)make political donations to political organisations other than political parties not exceeding ￡50,000 in total;
(Iii)incur political expenditure not exceeding ￡50,000 in total,
18.That, the directors be and are hereby authorised, generally and unconditionally, pursuant to section 551 of the 2006 act, to exercise all the powers of the company to allot shares in the company and to grant rights to subscribe for or to convert any security into shares in the company for a period expiring at the earlier of 30 june 2020 and the conclusion of the annual general meeting of the company to be held in 2020 (save that the company may make offers and enter into agreements under this authority prior to its expiry which would, or might, require shares to be allotted or rights to subscribe for or to convert securities into shares to be granted after such expiry, and the board may allot shares or grant rights to subscribe for or to convert securities into shares under any such offer or agreement as if the said authority had not expired) and for a maximum aggregate nominal amount of:
(A)￡25,996,456 (such amount to be reduced by any allotments or grants made under paragraph (b) in an aggregate nominal amount exceeding ￡17,287,643 and/or any allotments or grants made under resolution 22, if passed, so that in total no more than:
(I)￡25,996,456 can be allotted under this paragraph (a) and, if passed, resolution 22;
(Ii)￡43,284,099 can be allotted under paragraphs (a) and (b) of this resolution 18 and, if passed, resolution 22);
(B)￡43,284,099 (such amount to be reduced by any allotments or grants made under paragraph (a) of this resolution 18 and/or resolution 22, if passed, so that in total no more than ￡43,284,099 can be allotted under paragraphs (a) and (b) of this resolution 18 and, if passed, resolution 22) in connection with an offer or invitation:
(I)to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings;
(Ii)to holders of other equity securities (as defined in section 560(1) of the 2006 act) as required by the rights of those securities or as the board otherwise considers necessary,
And so that the board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter;
(C)the amount allotted pursuant to the terms of any share scheme of the company or any of its subsidiary undertakings adopted prior to or on the date of this meeting.
19.That the authority granted to the directors to allot shares and to grant rights to subscribe for or to convert any security into shares up to a total nominal value of ￡25,996,456 pursuant to paragraph (a) of resolution 18 set out above be extended by the addition of such number of ordinary shares of five pence each representing the nominal amount of the company’s share capital repurchased by the company under the authority granted pursuant to resolution 24 set out below, to the extent that such extension would not result in the authority to allot shares or grant rights to subscribe for or convert securities into shares pursuant to resolution 18 exceeding ￡43,284,099.
20.That the company be and is hereby authorised to allot and to grant rights to subscribe for or to convert securities into sterling preference shares up to a maximum aggregate nominal value of ￡20 million (representing two billion sterling preference shares in the company), to allot and to grant rights to subscribe for or to convert securities into dollar preference shares up to a maximum aggregate nominal value of us$20 million (representing two billion dollar preference shares in the company), and to allot and to grant rights to subscribe for or to convert securities into euro preference shares up to a maximum aggregate nominal value of ¤20 million (representing two billion euro preference shares in the company) for a period expiring at the conclusion of the annual general meeting of the company to be held in 2024, save that the company may make offers and enter into agreements under this authority prior to its expiry which would, or might, require shares to be allotted or rights to subscribe for or to convert securities into shares to be granted after such expiry, and the board may allot shares or grant rights to subscribe for or to convert securities into shares under any such offer or agreement as if the said authority had not expired.
21.That if resolutions 18 and/or 19 are passed the directors be and are hereby authorised to allot equity securities (as defined in section 560(1) of the 2006 act) for cash pursuant to the power conferred on the directors by resolutions 18 and/or 19 and/or to sell any ordinary shares held by the company as treasury shares for cash as if section 561 of that act did not apply to such allotment or sale for a period expiring at the earlier of 30 june 2020 and the conclusion of the annual general meeting of the company to be held in 2020 (save that the company may make offers and enter into agreements under this authority prior to its expiry which would, or might, require equity securities to be allotted (or treasury shares to be sold) after such expiry, and the board may allot equity securities (or sell treasury shares) under any such offer or agreement as if the said authority had not expired) and provided that (without prejudice to resolution 23) the maximum aggregate nominal amount of equity securities that may be allotted or sold pursuant to this authority in respect of any allotment of equity securities under the authority conferred on the directors by resolution 18 or a sale of ordinary shares held by the company as treasury shares for cash is ￡6,499,114.
22.That the directors be and are hereby authorised under and for the purposes of section 551 of the 2006 act to generally and unconditionally exercise all the powers of the company to allot shares and to grant rights to subscribe for or to convert any security into shares in relation to any issue by the company or any subsidiary or subsidiary undertaking of the company (together, the group) of mcs that automatically convert into, or are exchanged for, ordinary shares in the company in prescribed circumstances, where the directors consider that such an issuance of mcs would be desirable in connection with, or for the purposes of, complying with or maintaining compliance with the regulatory capital requirements or targets applicable to the company or to the group from time to time:
23.That if resolution 22 is passed, the directors be and are hereby authorised to allot equity securities (as defined in section 560(1) of the 2006 act) for cash pursuant to the power conferred on the directors by resolution 22 as if section 561 of that act did not apply to such allotment or sale for a period expiring at the earlier of 30 june 2020 and the conclusion of the annual general meeting of the company to be held in 2020 (save that the company may make offers and enter into agreements under this authority prior to its expiry which would, or might, require equity securities to be allotted (or treasury shares to be sold) after such expiry, and the board may allot equity securities (or sell treasury shares) under any such offer or agreement as if the said authority had not expired) and provided that (without prejudice to resolution 21) the maximum aggregate nominal amount of equity securities that may be allotted pursuant to this authority in respect of any allotment of equity securities in connection with the issuance of mcs under the authority conferred on the directors by resolution 22 for cash is ￡25,996,456.
24.That the company be and is hereby generally and unconditionally authorised, in accordance with section 701 of the 2006 act, to make one or more market purchases (within the meaning of section 693(4) of the 2006 act) of its ordinary shares in the capital of the company, provided that:
(A)such authority be limited:
(I)to a maximum aggregate number of 259,964,560 ordinary shares;
(Ii)by the condition that the minimum price which may be paid for each ordinary share is five pence and the maximum price which may be paid for an ordinary share is the highest of:
(A)an amount equal to 105 per cent of the average of the middle market quotations for an ordinary share as derived from the daily official list of the london stock exchange for the five business days immediately preceding the day on which the share is contracted to be purchased;
(B)the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out, in each case exclusive of expenses;
(B)such authority shall, unless renewed, varied or revoked prior to such time, expire at the earlier of 30 june 2020 and the conclusion of the annual general meeting of the company to be held in 2020, save that the company may before such expiry make a contract or contracts to purchase ordinary shares under the authority hereby conferred which would or may be executed wholly or partly after the expiry of such authority and may make a purchase of ordinary shares in pursuance of any such contract or contracts as if the power conferred hereby had not expired;
(C)all ordinary shares purchased pursuant to said authority shall be either:
(I)cancelled immediately upon completion of the purchase;
(Ii)held, sold, transferred or otherwise dealt with as treasury shares in accordance with the provisions of the 2006 act.
25.That a general meeting other than an annual general meeting may be called on not less than 14 clear days’ notice.
|
| 2018-05-21 |
除权日：
美东时间 2018-04-02 每股派息0.87美元
|
| 2018-04-11 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.TO receive and consider the Accounts for the financial year ended 31 December 2017 together with the Strategic Report, Directors’ Remuneration Report, Directors’ Report and the Auditor’s Report on those Accounts (the Annual Report).
2.TO approve the Directors’ Remuneration Report for the year ended 31 December 2017.
3.TO elect Mr Mark FitzPatrick as a Director;
4.TO elect Mr James Turner as a Director;
5.TO elect Mr Thomas Watjen as a Director;
6.TO re-elect Sir Howard Davies as a Director;
7.TO re-elect Mr John Foley as a Director;
8.TO re-elect Mr David Law as a Director;
9.TO re-elect Mr Paul Manduca as a Director;
10.TO re-elect Mr Kaikhushru Nargolwala as a Director;
11.TO re-elect Mr Nicolaos Nicandrou as a Director;
12.TO re-elect Mr Anthony Nightingale as a Director;
13.TO re-elect Mr Philip Remnant as a Director;
14.TO re-elect Ms Anne Richards as a Director;
15.TO re-elect Ms Alice Schroeder as a Director;
16.TO re-elect Mr Barry Stowe as a Director;
17.TO re-elect Lord Turner as a Director;
18.TO re-elect Mr Michael Wells as a Director.
19.TO re-appoint KPMG LLP as the Company’s auditor until the conclusion of the next general meeting at which the Company’s accounts are laid.
20.TO authorise the Audit Committee on behalf of the Board to determine the amount of the auditor’s remuneration.
21.THAT the Company, and all companies that are its subsidiaries at any time during the period for which this resolution is effective, be and are hereby generally and unconditionally authorised for the purposes of Sections 366 and 367 of the Companies Act 2006 (the 2006 Act), in aggregate, to:
(i)make political donations to political parties and/or independent election candidates not exceeding ￡50,000 in total;
(ii)make political donations to political organisations other than political parties not exceeding ￡50,000 in total;
(iii)incur political expenditure not exceeding ￡50,000 in total,
22.THAT, without prejudice to any authority conferred on the Directors by or pursuant to Article 14 of the Company’s Articles of Association, the Directors be and are hereby authorised generally and unconditionally to exercise all the powers of the Company to allot equity securities (as defined in section 560(1) of the 2006 Act) for a period expiring at the earlier of 30 June 2019 and the conclusion of the Annual General Meeting of the Company to be held in 2019 and for a maximum aggregate nominal amount of:
23.THAT the authority granted to the Directors to allot relevant securities up to a total nominal value of ￡25,917,395 pursuant to paragraph (A) of resolution 22 set out above be extended by the addition of such number of ordinary shares of five pence each representing the nominal amount of the Company’s share capital repurchased by the Company under the authority granted
24.THAT without prejudice to any authority conferred on the Directors by or pursuant to Article 15 of the Company’s Articles of Association, if Resolutions 22 and/or 23 are passed the Directors be and are hereby authorised to allot equity securities (as defined in Section 560(1) of the 2006 Act) for cash pursuant to the power conferred on the Directors by Resolutions 22 and/or 23 and/or to sell any ordinary shares held by the Company as treasury shares for cash as if Section 561 of that Act did not apply to such allotment or sale for a period expiring at the earlier of 30 June 2019 and the conclusion of the Annual General Meeting of the Company to be held in 2019 and provided that (without prejudice to resolution 26) the maximum aggregate nominal amount of equity securities that may be allotted or sold pursuant to this authority in respect of any allotment of equity securities under the authority conferred on the Directors by resolution 22 or a sale of ordinary shares held by the Company as treasury shares for cash is ￡6,479,348.
25.THAT without prejudice to any authority conferred on the Directors by or pursuant to Article 14 of the Company’s Articles of Association, that the authority of the Directors to generally and unconditionally exercise all the powers of the Company to allot equity securities (as defined in section 560(1) of the 2006 Act) be renewed in relation to any issue by the Company or any subsidiary or subsidiary undertaking of the Company (together, the Group) of MCS that automatically convert into, or are exchanged for, ordinary shares in the Company in prescribed circumstances, where the Directors consider that such an issuance of MCS would be desirable in connection with, or for the purposes of, complying with or maintaining compliance with the regulatory capital requirements or targets applicable to the Company or to the Group from time to time:
26.THAT without prejudice to any authority conferred on the Directors by or pursuant to Article 15 of the Company’s Articles of Association, if Resolution 25 is passed, the Directors be and are hereby authorised to allot equity securities (as defined in Section 560(1) of the 2006 Act) for cash pursuant to the power conferred on the Directors by Resolution 25 as if Section 561 of that Act did not apply to such allotment or sale for a period expiring at the earlier of 30 June 2019 and the conclusion of the Annual General Meeting of the Company to be held in 2019 and provided that (without prejudice to resolution 24) the maximum aggregate nominal amount of equity securities that may be allotted pursuant to this authority in respect of any allotment of equity securities in connection with the issuance of MCS under the authority conferred on the Directors by resolution 25 for cash is ￡25,917,395.
27.THAT the Company be and is hereby generally and unconditionally authorised, in accordance with Section 701 of the 2006 Act, to make one or more market purchases (within the meaning of Section 693(4) of the 2006 Act) of its ordinary shares in the capital of the Company, provided that:
28.THAT a general meeting other than an Annual General Meeting may be called on not less than 14 clear days’ notice.
29.THAT with effect from the conclusion of the Meeting, the Articles of Association produced to the Meeting and initialled by the Chairman of the Meeting for the purpose of identification be adopted as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association.
|
| 2018-04-11 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.To receive and consider the accounts for the financial year ended 31 december 2017 together with the strategic report, directors’ remuneration report, directors’ report and the auditor’s report on those accounts (the annual report).
2.To approve the directors’ remuneration report for the year ended 31 december 2017.
3.To elect mr mark fitzpatrick as a director;
4.To elect mr james turner as a director;
5.To elect mr thomas watjen as a director;
6.To re-elect sir howard davies as a director;
7.To re-elect mr john foley as a director;
8.To re-elect mr david law as a director;
9.To re-elect mr paul manduca as a director;
10.To re-elect mr kaikhushru nargolwala as a director;
11.To re-elect mr nicolaos nicandrou as a director;
12.To re-elect mr anthony nightingale as a director;
13.To re-elect mr philip remnant as a director;
14.To re-elect ms anne richards as a director;
15.To re-elect ms alice schroeder as a director;
16.To re-elect mr barry stowe as a director;
17.To re-elect lord turner as a director;
18.To re-elect mr michael wells as a director.
19.To re-appoint kpmg llp as the company’s auditor until the conclusion of the next general meeting at which the company’s accounts are laid.
20.To authorise the audit committee on behalf of the board to determine the amount of the auditor’s remuneration.
21.That the company, and all companies that are its subsidiaries at any time during the period for which this resolution is effective, be and are hereby generally and unconditionally authorised for the purposes of sections 366 and 367 of the companies act 2006 (the 2006 act), in aggregate, to:
(I)make political donations to political parties and/or independent election candidates not exceeding ￡50,000 in total;
(Ii)make political donations to political organisations other than political parties not exceeding ￡50,000 in total;
(Iii)incur political expenditure not exceeding ￡50,000 in total,
22.That, without prejudice to any authority conferred on the directors by or pursuant to article 14 of the company’s articles of association, the directors be and are hereby authorised generally and unconditionally to exercise all the powers of the company to allot equity securities (as defined in section 560(1) of the 2006 act) for a period expiring at the earlier of 30 june 2019 and the conclusion of the annual general meeting of the company to be held in 2019 and for a maximum aggregate nominal amount of:
23.That the authority granted to the directors to allot relevant securities up to a total nominal value of ￡25,917,395 pursuant to paragraph (a) of resolution 22 set out above be extended by the addition of such number of ordinary shares of five pence each representing the nominal amount of the company’s share capital repurchased by the company under the authority granted
24.That without prejudice to any authority conferred on the directors by or pursuant to article 15 of the company’s articles of association, if resolutions 22 and/or 23 are passed the directors be and are hereby authorised to allot equity securities (as defined in section 560(1) of the 2006 act) for cash pursuant to the power conferred on the directors by resolutions 22 and/or 23 and/or to sell any ordinary shares held by the company as treasury shares for cash as if section 561 of that act did not apply to such allotment or sale for a period expiring at the earlier of 30 june 2019 and the conclusion of the annual general meeting of the company to be held in 2019 and provided that (without prejudice to resolution 26) the maximum aggregate nominal amount of equity securities that may be allotted or sold pursuant to this authority in respect of any allotment of equity securities under the authority conferred on the directors by resolution 22 or a sale of ordinary shares held by the company as treasury shares for cash is ￡6,479,348.
25.That without prejudice to any authority conferred on the directors by or pursuant to article 14 of the company’s articles of association, that the authority of the directors to generally and unconditionally exercise all the powers of the company to allot equity securities (as defined in section 560(1) of the 2006 act) be renewed in relation to any issue by the company or any subsidiary or subsidiary undertaking of the company (together, the group) of mcs that automatically convert into, or are exchanged for, ordinary shares in the company in prescribed circumstances, where the directors consider that such an issuance of mcs would be desirable in connection with, or for the purposes of, complying with or maintaining compliance with the regulatory capital requirements or targets applicable to the company or to the group from time to time:
26.That without prejudice to any authority conferred on the directors by or pursuant to article 15 of the company’s articles of association, if resolution 25 is passed, the directors be and are hereby authorised to allot equity securities (as defined in section 560(1) of the 2006 act) for cash pursuant to the power conferred on the directors by resolution 25 as if section 561 of that act did not apply to such allotment or sale for a period expiring at the earlier of 30 june 2019 and the conclusion of the annual general meeting of the company to be held in 2019 and provided that (without prejudice to resolution 24) the maximum aggregate nominal amount of equity securities that may be allotted pursuant to this authority in respect of any allotment of equity securities in connection with the issuance of mcs under the authority conferred on the directors by resolution 25 for cash is ￡25,917,395.
27.That the company be and is hereby generally and unconditionally authorised, in accordance with section 701 of the 2006 act, to make one or more market purchases (within the meaning of section 693(4) of the 2006 act) of its ordinary shares in the capital of the company, provided that:
28.That a general meeting other than an annual general meeting may be called on not less than 14 clear days’ notice.
29.That with effect from the conclusion of the meeting, the articles of association produced to the meeting and initialled by the chairman of the meeting for the purpose of identification be adopted as the articles of association of the company in substitution for, and to the exclusion of, the existing articles of association.
|
| 2017-08-10 |
除权日：
美东时间 2017-08-23 每股派息0.39美元
|
| 2017-05-22 |
除权日：
美东时间 2017-03-29 每股派息0.80美元
|
| 2017-04-11 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1.TO receive and consider the Accounts for the financial year ended 31 December 2016 together with the Strategic Report, Directors’ Remuneration Report, Directors’ Report and the Auditor’s Report on those Accounts (the Annual Report).
2.TO approve the Directors’ Remuneration Report for the year ended 31 December 2016.
3.TO approve the revised Directors’ Remuneration Policy.
4.TO elect Ms Anne Richards as a Director;
5.TO re-elect Sir Howard Davies as a Director;
6.TO re-elect Mr John Foley as a Director;
7.TO re-elect Ms Penelope James as a Director;
8.TO re-elect Mr David Law as a Director;
9.TO re-elect Mr Paul Manduca as a Director;
10.TO re-elect Mr Kaikhushru Nargolwala as a Director;
11.TO re-elect Mr Nicolaos Nicandrou as a Director;
12.TO re-elect Mr Anthony Nightingale as a Director;
13.TO re-elect Mr Philip Remnant as a Director;
14.TO re-elect Ms Alice Schroeder as a Director;
15.TO re-elect Mr Barry Stowe as a Director;
16.TO re-elect Lord Turner as a Director;
17.TO re-elect Mr Michael Wells as a Director;
18.TO re-elect Mr Tony Wilkey as a Director.
19.TO re-appoint KPMG LLP as the Company’s auditor until the conclusion of the next general meeting at which the Company’s accounts are laid.
20.TO authorise the Audit Committee on behalf of the Board to determine the amount of the auditor’s remuneration.
21.Political donations
THAT the Company, and all companies that are its subsidiaries at any time during the period for which this resolution is effective, be and are hereby generally and unconditionally authorised for the purposes of Sections 366 and 367 of the Companies Act 2006 (the 2006 Act) to make donations to political organisations other than political parties and to incur political expenditure (as such terms are defined in Sections 363 to 365 of the 2006 Act) up to a maximum aggregate sum of ￡50,000.
22.Renewal of authority to allot ordinary shares
THAT, without prejudice to any other authority conferred on the Directors by or pursuant to Article 14 of the Company’s Articles of Association, the authority conferred on the Directors by Article 14 of the Company’s Articles of Association to allot generally and unconditionally relevant securities be renewed in respect of equity securities (as defined in section 560(1) of the 2006 Act) for a period expiring at the earlier of 30 June 2018 and the conclusion of the Annual General Meeting of the Company to be held in 2018 and for a maximum aggregate nominal amount of:
23.Extension of authority to allot ordinary shares to include repurchased shares.
24.Renewal of authority for disapplication of pre-emption rights
25.Authority to issue mandatory convertible securities (‘MCS’)
26.Authority for disapplication of pre-emption rights in connection with the issue of MCS
27.Renewal of authority for purchase of own shares
28.Notice for general meetings
THAT a general meeting other than an Annual General Meeting may be called on not less than 14 clear days’ notice.
|
| 2017-04-11 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1.To receive and consider the accounts for the financial year ended 31 december 2016 together with the strategic report, directors’ remuneration report, directors’ report and the auditor’s report on those accounts (the annual report).
2.To approve the directors’ remuneration report for the year ended 31 december 2016.
3.To approve the revised directors’ remuneration policy.
4.To elect ms anne richards as a director;
5.To re-elect sir howard davies as a director;
6.To re-elect mr john foley as a director;
7.To re-elect ms penelope james as a director;
8.To re-elect mr david law as a director;
9.To re-elect mr paul manduca as a director;
10.To re-elect mr kaikhushru nargolwala as a director;
11.To re-elect mr nicolaos nicandrou as a director;
12.To re-elect mr anthony nightingale as a director;
13.To re-elect mr philip remnant as a director;
14.To re-elect ms alice schroeder as a director;
15.To re-elect mr barry stowe as a director;
16.To re-elect lord turner as a director;
17.To re-elect mr michael wells as a director;
18.To re-elect mr tony wilkey as a director.
19.To re-appoint kpmg llp as the company’s auditor until the conclusion of the next general meeting at which the company’s accounts are laid.
20.To authorise the audit committee on behalf of the board to determine the amount of the auditor’s remuneration.
21.Political donations
That the company, and all companies that are its subsidiaries at any time during the period for which this resolution is effective, be and are hereby generally and unconditionally authorised for the purposes of sections 366 and 367 of the companies act 2006 (the 2006 act) to make donations to political organisations other than political parties and to incur political expenditure (as such terms are defined in sections 363 to 365 of the 2006 act) up to a maximum aggregate sum of ￡50,000.
22.Renewal of authority to allot ordinary shares
That, without prejudice to any other authority conferred on the directors by or pursuant to article 14 of the company’s articles of association, the authority conferred on the directors by article 14 of the company’s articles of association to allot generally and unconditionally relevant securities be renewed in respect of equity securities (as defined in section 560(1) of the 2006 act) for a period expiring at the earlier of 30 june 2018 and the conclusion of the annual general meeting of the company to be held in 2018 and for a maximum aggregate nominal amount of:
23.Extension of authority to allot ordinary shares to include repurchased shares.
24.Renewal of authority for disapplication of pre-emption rights
25.Authority to issue mandatory convertible securities (‘mcs’)
26.Authority for disapplication of pre-emption rights in connection with the issue of mcs
27.Renewal of authority for purchase of own shares
28.Notice for general meetings
That a general meeting other than an annual general meeting may be called on not less than 14 clear days’ notice.
|
| 2016-08-11 |
除权日：
美东时间 2016-08-24 每股派息0.34美元
|
| 2016-04-11 |
股东大会：
将于2016-05-19召开股东大会
|
| 2016-04-11 |
股东大会：
将于2016-05-19召开股东大会
|
| 2016-03-11 |
除权日：
美东时间 2016-03-24 每股派息1.06美元
|
| 2015-08-18 |
除权日：
美东时间 2015-08-19 每股派息0.38美元
|
| 2015-03-21 |
除权日：
美东时间 2015-03-25 每股派息0.81美元
|
| 2014-08-12 |
除权日：
美东时间 2014-08-20 每股派息0.36美元
|
| 2014-03-13 |
除权日：
美东时间 2014-03-26 每股派息0.79美元
|
| 2013-08-12 |
除权日：
美东时间 2013-08-21 每股派息0.30美元
|
| 2013-03-14 |
除权日：
美东时间 2013-03-28 每股派息0.63美元
|
| 2012-08-13 |
除权日：
美东时间 2012-08-22 每股派息0.27美元
|
| 2012-03-15 |
除权日：
美东时间 2012-03-28 每股派息0.54美元
|
| 2011-08-09 |
除权日：
美东时间 2011-08-17 每股派息0.24美元
|
| 2011-03-16 |
除权日：
美东时间 2011-03-30 每股派息0.55美元
|
| 2010-08-17 |
除权日：
美东时间 2010-08-18 每股派息0.21美元
|