22nd Mar 2007 10:57
Aviva PLC22 March 2007 AVIVA plc - DOCUMENTS MAILED TO SHAREHOLDERS The Annual General Meeting of Aviva plc will be held on Thursday, 26 April 2007at 11am at The Barbican Centre, Silk Street, London EC2Y 8DS. Copies of thefollowing documents are being despatched to shareholders today: • 2006 Report and Accounts• 2006 Annual Review• Notice of Annual General Meeting• Form of Proxy• Share Account Voting Form• Form of Direction to the Trustee of the Aviva Group all employee share ownership plan• Share Account Annual Statement• Consolidated Tax Vouchers• Insert in respect of keeping shareholder information safe• Insert in respect of shareholder communications• Shareholder communications election form These documents have today been submitted to the UK Listing Authority and willshortly be available through the Document Viewing Facility hosted by the UKListing Authority at the Financial Services Authority, 25 The North Colonnade,Canary Wharf, London E15 5HS. The 2006 Report and Accounts, Annual Review andNotice of Annual General Meeting are now available on the Company's website atwww.aviva.com. Shareholders should note that at the Annual General Meeting, the resolutionnumbered 13 in the Notice of Annual General Meeting will be proposed to amendthe Company's Articles of Association with respect to electronic communications.A copy of the Company's existing Articles of Association together with a copymarked to show the differences as proposed pursuant to resolution 13, have alsobeen submitted to the UK Listing Authority and will shortly be available throughthe Document Viewing Facility. Copies will also be available for inspection atthe Company's registered office during usual business hours and at the AnnualGeneral Meeting from 10.45am until the close of the meeting. Contact: Richard Whitaker, Group Company SecretaryTelephone - 020 7662 2051 22 March 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Aviva