26th Apr 2005 17:12
Aviva PLC26 April 2005 Aviva plc RESULTS OF ANNUAL GENERAL MEETING Aviva plc announces the results of the voting by poll on the resolutions put to its Annual General Meeting held today For Against Votes Withheld Resolution 1: To receive the Annual Report and 1,173,017,611 523,350 42,054,495Accounts Resolution 2: 1,211,184,343 57,172 4,353,941 To declare a final dividend Resolution 3: To elect Richard Goeltz 1,209,007,668 1,825,938 4,761,850 Resolution 4: To elect Andrew Moss 1,206,851,747 4,004,432 4,739,277 Resolution 5: To elect Lord Sharman 1,177,825,400 17,106,925 20,663,131 Resolution 6: To elect Russell Walls 1,209,107,264 1,679,408 4,808,784 Resolution 7: 1,187,460,386 5,842,552 22,292,518 To re-elect Guillermo de la Dehesa Resolution 8: To re-elect Wim Dik 1,177,663,981 15,631,100 22,300,375 Resolution 9: To re-elect Derek Stevens 1,200,339,616 10,494,641 4,761,199 Resolution 10: To re-elect Andre Villeneuve 1,209,331,204 1,517,400 4,746,852 Resolution 11: To re-elect George Paul 1,203,707,716 7,133,782 4,753,958 Resolution 12: To re-elect Elizabeth Vallance 1,205,500,512 5,309,643 4,785,301 Resolution 13: To re-appoint Ernst & Young LLP 1,178,389,540 12,751,481 24,454,435 Resolution 14: Authority to determine Auditor's 1,205,327,829 5,673,741 4,593,886remuneration Resolution 15: Authority to allot unissued shares 1,194,620,880 16,275,505 4,699,071 Resolution 16: Authority to make non-pre-emptive 1,195,793,306 19,034,172 767,978share allotments (Special Resolution) Resolution 17: To approve the Directors' Remuneration 1,181,270,136 9,960,423 24,364,897Report Resolution 18: To approve the rules of the Aviva 1,179,706,841 28,115,271 7,773,344Annual Bonus Plan 2005 Resolution 19: 1,176,410,984 31,406,168 7,778,304To approve the rules of the Aviva LongTerm Incentive Plan 2005 Resolution 20: To approve the rules of the Aviva 1,179,183,048 13,458,875 22,953,533Executive Share Option Plan 2005 Resolution 21: To approve an increase in maximum 1,198,253,628 11,924,648 5,417,180aggregate fee for directors Resolution 22: Authority to increase preference share 1,200,703,878 9,777,924 5,113,654capital (Special Resolution) Resolution 23: Authority to purchase the Company's 1,209,591,264 690,584 5,313,608ordinary shares up to specified limits(Special Resolution) Resolution 24: Authority to purchase the Company's 8 1,209,338,522 1,340,820 4,916,1143/4 % preference shares up tospecified limits (Special Resolution) Resolution 25: Authority the purchase of the 1,209,352,110 1,337,594 4,905,752Company's 8 % preference shares up tospecified limits (Special Resolution) Resolutions 1-25 were carried R A Whitaker Group Company SecretaryShares in issue: 2,286,575,101 26 April 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Aviva