DEPOSIT AGREEMENT by and among Prudential Public Limited Company ANDDeposit Agreement • July 29th, 2004 • Prudential PLC • Life insurance • New York
DEPOSIT AGREEMENT, dated as of ___________, by and among (i) Prudential Public Limited Company, a company organized under the laws of England and Wales, and its successors (the “Company”), (ii) CITIBANK, N.A., a national banking association organized under the laws of the United States of America acting in its capacity as depositary, and any successor depositary hereunder (the “Depositary”), and (iii) all Holders and Beneficial Owners of American Depositary Shares evidenced by American Depositary Receipts issued hereunder (all such capitalized terms as hereinafter defined).
ANDDeposit Agreement • July 28th, 2004 • Prudential PLC • Life insurance • New York
SUBORDINATED INDENTURE Dated as of August 10, 2020Subordinated Indenture • August 11th, 2020 • Prudential PLC • Life insurance • New York
This is a SUBORDINATED INDENTURE dated as of August 10, 2020, among Prudential plc, a public limited company duly organized and existing under the laws of England and Wales and having its principal office at 1 Angel Court, London EC2R 7AG, England (hereinafter called the “Issuer”), and Citibank, N.A., a national banking association having its principal office at the Corporate Trust Office (as such term is defined below), as Subordinated Trustee (hereinafter called the “Subordinated Trustee”).
PRUDENTIAL PLC [Debt Securities] [Preference Shares] Underwriting AgreementUnderwriting Agreement • October 3rd, 2014 • Prudential PLC • Life insurance • New York
From time to time Prudential plc, a public limited company organized under the laws of England and Wales (the “Company”), proposes to enter into one or more Pricing Agreements (each a “Pricing Agreement”) in the form of Annex I hereto, with such additions and deletions as the parties thereto may determine, and, subject to the terms and conditions stated herein and therein, to issue and sell to the firms named in Schedule I to the applicable Pricing Agreement (such firms constituting the “Underwriters” with respect to such Pricing Agreement and the securities specified therein) certain of its debt securities (the “Debt Securities”) and/or American Depositary Shares (“ADSs”), each ADS representing one of the Company’s U.S. Dollar-denominated preference shares nominal value at $0.01 each (the “Preference Shares” and, together with the Debt Securities, the “Securities”) in each case as specified in Schedule II to such Pricing Agreement. The Debt Securities and the Preference Shares relatin
EXECUTIVE CONTRACT OF EMPLOYMENTExecutive Contract of Employment • March 23rd, 2023 • Prudential PLC • Life insurance
PRIVATE AND CONFIDENTIAL DATED PRUDENTIAL SERVICES LIMITED] (1) and ROB DEVEY and PRUDENTIAL PLC (3)Executive Director Contract of Employment • June 22nd, 2010 • Prudential PLC • Life insurance
PRUDENTIAL PLC 3.625% Notes due 2032 Underwriting AgreementUnderwriting Agreement • March 24th, 2022 • Prudential PLC • Life insurance • New York
STOCKHOLDERS AGREEMENT OF JACKSON FINANCIAL INC. dated as of July 17, 2020Shareholder Agreement • March 15th, 2021 • Prudential PLC • Life insurance • Delaware
THIS STOCKHOLDERS AGREEMENT (as amended, supplemented or otherwise modified from time to time, this “Agreement”) is entered as of July 17, 2020, by and among Jackson Financial Inc., a Delaware corporation (the “Company”), Prudential (US Holdco 1) Limited, a UK limited company (“Parent”), Athene Life Re Ltd., a Bermuda Class E insurer under the Bermuda Insurance Act 1978 (“Kate Investor”), and any Person who becomes a party hereto after the date hereof pursuant to Section 3.1(c) (each of the foregoing, excluding the Company, a “Stockholder” and collectively, the “Stockholders”).
ContractIndenture • March 2nd, 2023 • Prudential PLC • Life insurance
THIS NOTE IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF THE DEPOSITORY TRUST COMPANY OR A NOMINEE THEREOF. UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR SECURITIES IN DEFINITIVE REGISTERED FORM IN ACCORDNACE WITH THE TERMS HEREOF AND OF THE INDENTURE, TRANSFERS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO NOMINEES OF THE DEPOSITORY TRUST COMPANY OR TO A SUCCESSOR THEREOF OR SUCH SUCCESSOR’S NOMINEE OR TO THE DEPOSITORY TRUST COMPANY OR A SUCCESSOR THEREOF BY A NOMINEE OF THE DEPOSITORY TRUST COMPANY OR A SUCCESSOR THEREOF AND TRANSFERS OF PORTIONS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS MADE IN ACCORDANCE WITH THE RESTRICTIONS SET FORTH IN THE INDENTURE.
A PUBLIC COMPANY LIMITED BY SHARES MEMORANDUM and ARTICLES OF ASSOCIATION of PRUDENTIAL PUBLIC LIMITED COMPANYMemorandum and Articles of Association • March 26th, 2024 • Prudential PLC • Life insurance
Memorandum of Association 1 ARTICLE PAGE Preliminary 2 Limited Liability 6 Change of name 6 Share Rights 6 Variation of rights 11 Share certificates 12 Lien 13 Calls on shares 13 Forfeiture and surrender 15 Transfer of shares 16 Transmission of shares 17 Alteration of share capital 19 General meetings 19 Proceedings at general meetings 24 Votes of members 27 Proxies and corporate representatives 28 Company investigations 32 Number of directors 34 Election and retirement of directors 35 Alternate directors 36 Powers of the board 38 Delegation of powers of the board 38 Disqualification and removal of directors 40 Remuneration of non-executive directors 42 Directors' expenses 42 Executive directors 42 Directors' interests 43 Proceedings of the board 49 Borrowing powers 52 Gratuities, pensions and insurance 56 The seal 57 Registers 58 Dividends 58 Capitalisation of profits and reserves 63 Record dates 65 Inspection of records and registers 66 Notices 66 Destruction of documents 72
CONTRACT OF EMPLOYMENTContract of Employment • June 24th, 2005 • Prudential PLC • Life insurance
PRIVATE AND CONFIDENTIAL DATED JACKSON NATIONAL LIFE INSURANCE COMPANY (1) and Michael I Falcon (2) and PRUDENTIAL PLC (3)Executive Contract of Employment • March 22nd, 2019 • Prudential PLC • Life insurance • England and Wales
DATED 31 May 1995Service Agreement • June 24th, 2003 • Prudential PLC • Life insurance • Michigan
QuickLinks -- Click here to rapidly navigate through this documentSubordinated Indenture • August 9th, 2004 • Prudential PLC • Life insurance • New York
THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE SUBORDINATED INDENTURE AND ANY SUPPLEMENTAL INDENTURES THERETO HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF THE DEPOSITORY TRUST COMPANY OR A NOMINEE THEREOF. UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR SECURITIES IN DEFINITIVE REGISTERED FORM IN ACCORDANCE WITH THE TERMS HEREOF AND OF THE SUBORDINATED INDENTURE AND ANY SUPPLEMENTAL INDENTURES THERETO, TRANSFERS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO NOMINEES OF THE DEPOSITORY TRUST COMPANY OR TO A SUCCESSOR THEREOF OR SUCH SUCCESSOR'S NOMINEE OR TO THE DEPOSITORY TRUST COMPANY OR A SUCCESSOR THEREOF AND TRANSFERS OF PORTIONS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS MADE IN ACCORDANCE WITH THE RESTRICTIONS SET FORTH IN THE SUBORDINATED INDENTURE AND ANY SUPPLEMENTAL INDENTURES THERETO.
PRIVATE AND CONFIDENTIAL DATED PRUDENTIAL SERVICES LIMITED (1) and JOHN FOLEY and PRUDENTIAL PLC (3) EXECUTIVE DIRECTOR CONTRACT OF EMPLOYMENTExecutive Director Contract of Employment • May 11th, 2011 • Prudential PLC • Life insurance • Michigan
ContractIndenture • March 2nd, 2023 • Prudential PLC • Life insurance
THIS NOTE IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF THE DEPOSITORY TRUST COMPANY OR A NOMINEE THEREOF. UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR SECURITIES IN DEFINITIVE REGISTERED FORM IN ACCORDANCE WITH THE TERMS HEREOF AND OF THE INDENTURE, TRANSFERS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO NOMINEES OF THE DEPOSITORY TRUST COMPANY OR TO A SUCCESSOR THEREOF OR SUCH SUCCESSOR’S NOMINEE OR TO THE DEPOSITORY TRUST COMPANY OR A SUCCESSOR THEREOF BY A NOMINEE OF THE DEPOSITORY TRUST COMPANY OR A SUCCESSOR THEREOF AND TRANSFERS OF PORTIONS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS MADE IN ACCORDANCE WITH THE RESTRICTIONS SET FORTH IN THE INDENTURE.
