1st May 2008 16:19
Aviva PLC01 May 2008 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: 1,571,829,673 1,872,210 3,257,274To receive the Annual Report and Accounts Resolution 2: 1,573,374,663 64,138 3,520,356To declare a final dividend Resolution 3: 1,571,172,167 2,008,257 3,778,733To elect Nikesh Arora Resolution 4: 1,571,192,956 2,019,586 3,746,615To elect Scott Wheway Resolution 5: 1,571,841,491 1,479,027 3,638,639To re-elect Philip Scott Resolution 6: 1,555,323,552 17,982,042 3,653,563To re-elect Andrew Moss Resolution 7: 1,562,098,459 11,180,135 3,680,563To re-elect Colin Sharman Resolution 8: 1,531,393,230 13,738,778 31,825,880To reappoint Ernst & Young LLP Resolution 9: 1,554,576,330 6,243,919 16,138,908To authorise the directors to determinethe auditor's remuneration Resolution 10: 1,542,394,681 30,880,779 3,683,697To approve the renewal of the authority toallot unissued shares Resolution 11: 1,544,059,424 28,478,207 4,421,526To approve the renewal of the authority tomake non pre-emptive share allotments(Special Resolution) Resolution 12: 1,509,423,154 21,983,627 45,552,376To approve the Directors' RemunerationReport Resolution 13: 1,563,863,882 7,448,953 5,646,322To adopt new Articles of Association(Special Resolution) Resolution 14: 1,486,114,218 41,101,540 49,743,399To amend the Aviva Annual Bonus Plan 2005 Resolution 15: 1,518,586,468 51,526,678 6,844,742To authorise the Company and anysubsidiary company in the Group to makepolitical donations. Resolution 16: 1,573,080,779 763,899 3,114,479To authorise purchase of the Company'sordinary shares up to a specified amount(Special Resolution) Resolution 17: 1,568,203,713 4,964,242 3,791,202To authorise the purchase of the Company's83/4 % preference shares up to a specifiedamount (Special Resolution) Resolution 18: 1,568,173,311 4,965,438 3,820,408To authorise the purchase of the Company's8 3/8 % preference shares up to aspecified amount (Special Resolution) Resolutions 1-18 were carried Shares in issue: 2,629,579,562 Graham JonesGroup Company Secretary1 May 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Aviva