10th May 2006 17:19
Aviva PLC10 May 2006 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 1,365,983,965 4,585,822 30,321,187Annual Report andAccountsResolution 2: To declare a final 1,399,970,812 53,450 866,712dividendResolution 3: To elect Mary 1,397,755,816 2,765,541 369,617FrancisResolution 4: To re-elect Richard 1,351,923,482 48,626,895 340,597HarveyResolution 5: To re-elect Carole 1,396,621,606 3,918,139 351,229PiwnicaResolution 6: To re-elect Philip 1,395,905,396 4,657,363 328,215ScottResolution 7: To re-elect Patrick 1,395,668,402 4,870,635 351,937SnowballResolution 8: To re-elect Derek 1,391,542,931 8,973,697 374,346StevensResolution 9: To re-elect Andre 1,392,632,615 7,842,203 416,156VilleneuveResolution 10: To re-appoint Ernst 1,370,135,244 6,145,953 24,609,777& Young LLPResolution 11: Authority to 1,394,851,044 5,829,687 210,243determine Auditor'sremunerationResolution 12: Authority to allot 1,373,396,387 27,053,582 441,005unissued sharesResolution 13: Authority to make 1,394,232,036 5,994,759 664,179non pre-emptiveshare allotments(Special Resolution)Resolution 14: To approve the 1,372,618,240 9,326,943 18,945,791Directors'Remuneration ReportResolution 15: To increase the 1,379,103,515 21,181,288 606,171authorised sharecapital, create NewPreference Shares,authorise allotmentand amend theArticles ofAssociation (SpecialResolution)Resolution 16: To authorise 1,399,831,521 703,842 355,611purchase of theCompany's ordinaryshares up tospecified limits(Special Resolution)Resolution 17: To authorise 1,397,497,082 2,951,363 442,529purchase of theCompany's 83/4 %preference shares upto specified limits(Special Resolution)Resolution 18: To authorise 1,397,290,220 3,138,267 462,487purchase of theCompany's 8 3/8%preference sharesup to specifiedlimits (SpecialResolution) Resolutions 1-18 were carried R A Whitaker Group Company Secretary 10 May 2006Shares in issue: 2,405,461,410 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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