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Corporate Governance

Company Disclosures And Source Documents

View our public disclosures and documentary requirements for the scorecard.

2021 disclosures and source documents

Minutes of Meeting

Minutes of the Annual Meeting of Shareholders (June 24, 2021)

Uploaded 25 June 2021, <15:56 GMT+8>

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2020 disclosures and source documents

Corporate Officers' Academic Qualifications, Professional Experiences, and Expertise
Know about Pru Life UK Corporate Officers’ expertise in their respective fields

Profile of Corporate Officers

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Purpose and Responsibility: Environmental, Social and Governance 2020 Report
Get to know Prudential’s new ESG Strategic Framework and Pru Life UK’s contribution to the Group’s overall ESG performance in 2020.

Pru Life UK Highlights in the Global ESG Report

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Purpose and Responsibility

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Constitutional documents

Amended Articles of Incorporation

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Amended By-Laws

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Charter

Charter of the Board of Directors

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Governance and Nomination Committee Charter

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Related Party Transactions Committee Charter

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Renumeration Committee Charter

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Risk Committee Charter

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Terms of Reference of the Audit Committee (Audit Committee Charter)

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Notice of Meeting

Notice of the Annual Meeting of Shareholders dated June 18 2020

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Notice of the Joint Special Meeting of the Shareholders and the Board of Directors dated 8 January 2020

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Minutes of Meeting

Minutes of the Annual Meeting of Shareholders (June 18, 2020)

Uploaded 19 June 2020, <15:12 GMT+8>

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Minutes of the Organizational Meeting of the Board of Directors dated 18 June 2020

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Minutes of the Regular Meeting of the Board of Directors dated 19 March 2020

 

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Minutes of the Regular Meeting of the Board of Directors dated 19 November 2020

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Minutes of the Regular Meeting of the Board of Directors dated 20 August 2020

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Certification by Corporate Secretary

Certification on Annual Performance Assessment

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General Information Sheet

2020 Amended General Information Sheet

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2020 General Information Sheet

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Annual and quarterly financial statements

2019 Annual Synopsis

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2019 Audited Financial Statements

Uploaded 15 April 2020, <15:20 GMT+8>

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2020 Audited Financial Statements

Uploaded 11 May 2021, <11:20 GMT+8>

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2020 Quarterly Statistical Report

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Others

2020 Annual Perfomance Assessment Questionnaire

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Agenda for the External Directors Meeting dated 18 June 2020

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Agenda of Meeting with the External Auditor

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Agenda of Meeting with the Internal Auditor

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Compliance Officer's Corporate Governance Training Certificate

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Director's Orientation

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Employee Training Programs

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Long Term Incentive

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2019 disclosures and source documents

Constitutional documents

Amended Articles of Incorporation

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Amended By-Laws

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Charter

Audit Committee Terms of Reference dated 14 March 2019

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Board Charter dated 20 June 2019

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Related Party Transactions Committee Charter dated 20 June 2019

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Revised Charter of the Nomination Committee dated 30 March 2017

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Revised Charter of the Remuneration Committee dated 19 May 2016

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Risk Committee Charter dated 22 March 2018

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Notice of Meeting

Notice of the Annual Meeting of Shareholders 2019

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Notice of the Annual Meeting of Shareholders 2019 - Annex A Profiles of Board Members

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Notice of the Annual Meeting of Shareholders 2019 - Annex B External Auditor

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Notice of the Annual Meeting of Shareholders 2019 - Proxy Form

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Minutes of Meeting

Minutes of the Annual Meeting of Shareholders (June 18, 2020)

Uploaded 19 June 2020, <15:12 GMT+8>

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Minutes of the Annual Meeting of Shareholders (June 20, 2019)

Uploaded 20 June 2019, <15:35 GMT+8>

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Minutes of the Organizational Meeting of the Board of Directors dated 20 June 2019

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Minutes of the Regular Meeting of the Board of Directors dated 14 March 2019

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Minutes of the Regular Meeting of the Board of Directors dated 22 August 2019

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Minutes of the Regular Meeting of the Board of Directors dated 21 November 2019

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Certification by Corporate Secretary

Certification on Annual Performance Assessment

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Certification on Audit Committee Membership

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Certification on Board Papers

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Certification on Directors' Fee Structure and Fees

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Certification on Election of Directors

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Certification on External Auditor

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Certification on External Directors' Meeting

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Certification on Independent Directors

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Certification on Qualification of Directors

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Certification on Risk Committee

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General Information Sheet

2019 Amended General Information Sheet

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2019 General Information Sheet

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Annual and quarterly financial statements

2019 Audited Financial Statements

Uploaded 15 April 2020, <15:20 GMT+8>

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2018 Audited Financial Statements

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2019 Quarterly Statistical Report - 1st to 3rd quarters

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2019 Quarterly Statistical Report - 4th quarter

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Others

Agenda for the External Directors' Meeting

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Annual Performance Assessment Questionnaire

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Certification on Press Conferences and Media Briefings

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Head of Internal Audit

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Long-term Incentive

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Mobile Digital Health

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Notification on Availability of Board Papers

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Training Information Announcements

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Training Information

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Training Programs

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