26th Mar 2008 11:00
Aviva PLC26 March 2008 AVIVA plc - NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT AND ACCOUNTS Aviva plc (the "Company") has today issued to shareholders its 2008 Notice ofAnnual General Meeting and ancillary documents, 2007 Report and Accounts and2007 Annual Review. The Company's Annual General Meeting will be held onThursday, 1 May 2008 at 11 am at The Barbican Centre, Silk Street, London EC2Y8DS. The documents listed below have today been submitted to the UK Listing Authorityand will shortly be available for inspection at the UK Listing Authority'sDocument Viewing facility at: 25 The North Colonnade, Canary Wharf, London E155HS. In addition, these documents will be made available on the Company'swebsite at www.aviva.com • 2007 Report and Accounts • 2007 Annual Review • Notice of Annual General Meeting and ancillary documents The following documents will be available for inspection at the Company'sregistered office during usual business hours and at the place of the AnnualGeneral Meeting from 10.45 am until the close of the meeting: • a copy of the Company's existing articles of association, and a copy marked to show the differences between the existing articles and the articles of association as proposed to be amended pursuant to Resolution 13 as set out in the Notice of Annual General Meeting; and • a copy of the Rules of the Aviva Annual Bonus Plan 2005 as proposed to be amended pursuant to Resolution 14 as set out in the Notice of Annual General Meeting. Contact: Graham Jones, Group Company Secretary Aviva plc Telephone - 020 7662 7601 26 March 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Aviva