26th Apr 2007 16:41
Aviva PLC26 April 2007 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: 1,513,544,824 151,447 4,386,472To receive the Annual Report and Accounts Resolution 2: 1,516,815,327 58,825 1,208,591To declare a final dividend Resolution 3: 1,509,516,796 2,683,430 5,882,517To re-elect Guillermo de la Dehesa Resolution 4: 1,513,834,333 3,382,993 865,417To re-elect Wim Dik Resolution 5: 1,509,136,787 8,100,271 845,685To re-elect Richard Karl Goeltz Resolution 6: 1,515,032,936 2,349,045 700,762To re-elect Russell Walls Resolution 7: 1,479,916,890 7,433,795 30,732,058To re-appoint Ernst & Young LLP Resolution 8: 1,508,571,681 3,431,906 6,079,156Authority to determine Auditor's remuneration Resolution 9: 1,508,425,018 9,056,920 600,805Authority to allot unissued shares Resolution 10: 1,505,406,481 11,724,793 951,469Authority to make non pre-emptive share allotments(Special Resolution) Resolution 11: 1,481,752,375 21,063,917 15,266,451To approve the Directors' Remuneration Report Resolution 12: 1,501,189,594 15,928,243 964,906To approve the Aviva plc Savings Related Share OptionScheme 2007 Resolution 13: 1,514,346,357 1,790,787 1,945,599To amend the Company's Articles of Association withrespect to electronic communications (SpecialResolution) Resolution 14: 1,516,658,160 834,515 590,068To authorise purchase of the Company's ordinary sharesup to specified limits (Special Resolution) Resolution 15: 1,512,946,118 3,122,621 2,014,004To authorise purchase of the Company's 8 3/4 % preferenceshares up to specified limits (Special Resolution) Resolution 16: 1,513,198,411 3,120,182 1,764,150To authorise purchase of the Company's 8 3/8 %preference shares up to specified limits (SpecialResolution) Resolutions 1-16 were carried R A Whitaker Group Company SecretaryShares in issue: 2,575,127,570 26 April 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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