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
