Notice of Annual General Meeting 2021

M&G plc (the ‘Company’) today announces that its Notice of Annual General Meeting 2021 (the ‘Notice’) is available to view on the Company’s website here.

The Company’s Annual General Meeting 2021 (the ‘Meeting’) will be held on Wednesday 26 May 2021 at 10:00 at 10 Fenchurch Avenue, London EC3M 5AG (with facilities for virtual attendance and participation).

In light of the social distancing measures in force at the date of publication of the Notice, and to ensure the safety and security of our staff and those involved in running the Meeting, we regretfully ask that shareholders do not attend the Meeting in person.

A copy of the Notice, Proxy Form and Voting Instruction Cards will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism in due course. Printed copies of the Notice will today be posted to those shareholders who have requested to receive a hard copy.

Download a PDF of the release

Contacts

Alan Porter

Group General Counsel and Company Secretary

+44 (0)20 8162 4064

Helen Archbold

Head of Group Secretariat

+44 (0)20 8162 0057

Notes to editors

OpenAbout M&G plc

M&G plc is an international savings and investments business, managing money for both individual savers and institutional investors in 28 markets. As at 31 December 2020, we had £367 billion of assets under management and administration, around 5 million retail customers and more than 800 institutional clients.

With a heritage dating back more than 170 years, M&G plc has a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. We serve our savings and insurance customers under the Prudential brand in the UK and Europe and for asset management in South Africa, and under the M&G Investments brand for asset management clients globally.

LEI: 254900TWUJUQ44TQJY84
3.1 Additional regulated information required to be disclosed under the laws of a Member State

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M&G plc, incorporated and registered in England and Wales. Registered office: 10 Fenchurch Avenue, London EC3M 5AG. Registered number 11444019. M&G plc is a holding company, some of whose subsidiaries are authorised and regulated, as applicable, by the Prudential Regulation Authority and the Financial Conduct Authority. M&G plc is a company incorporated and with its principal place of business in England, and its affiliated companies constitute a leading savings and investments business. M&G plc is the direct parent company of The Prudential Assurance Company Limited. The Prudential Assurance Company Limited is not affiliated in any manner with Prudential Financial, Inc, a company whose principal place of business is in the United States of America or Prudential plc, an international group incorporated in England and Wales.