SOURCE: Aviva PLC

May 09, 2013 11:28 ET

Aviva PLC: Result of AGM

LONDON--(Marketwired - May 9, 2013) -



                                  Aviva plc

               VOTING RESULTS OF 2013 ANNUAL GENERAL MEETING

Aviva plc announces the results of its Annual General Meeting held
today. All resolutions were voted on by way of a poll and were passed.

The total number of votes received on each resolution is as follows:
    Resolution                         For         Against     Votes
                                                               Withheld

1.  To receive the Annual
    Report and Account            1,620,494,393      962,606   3,599,233

2.  To approve the Directors'
    Remuneration Report           1,417,318,367  187,906,906  19,812,203

3.  To receive the Corporate
    Responsibility Report         1,616,618,645    4,414,871   4,022,496

4.  To declare a final dividend   1,612,601,551    8,890,945   3,552,183

5.  To elect Mark Wilson as a
    director                      1,618,547,566    2,493,158   4,012,681

6.  To elect Sir Adrian Montague
    as a director                 1,605,584,600   15,420,027   4,046,935

7.  To elect Bob Stein as a
    director                      1,617,533,678    3,443,961   4,075,692

8.  To re-elect Glyn Barker as
    a director                    1,527,005,959   16,877,933  81,166,315

9.  To re-elect Michael Hawker
    as a director                 1,594,033,721   10,533,567  20,488,109

10. To re-elect Gay Huey Evans
    as a director                 1,614,679,905    6,304,741   4,069,993

11. To re-elect John McFarlane
    as a director                 1,611,180,290    9,912,676   3,960,648

12. To re-elect Patrick Regan
    as a director                 1,618,198,060    2,825,271   4,026,132

13. To re-elect Scott Wheway
    as a director                 1,578,779,994   42,190,406   4,083,727

14. To reappoint, as auditor
    PricewaterhouseCoopers LLP    1,545,149,100   36,270,371  43,632,538
    as auditor
15. To authorise the directors
    to determine the auditor's    1,567,951,085   29,657,221  27,439,253
    remuneration
16. To authorise the director's
    to allot relevant securities  1,501,041,526  118,086,186   5,916,245
    subject to the restrictions
    set out in the resolution

17. To relax the restrictions
    which normally apply when     1,613,869,241    6,256,196   4,928,254
    securities are issued for
    cash*
18. To authorise the purchase of
    up to 294 million of the      1,616,702,719    4,565,238   3,783,762
    Company's ordinary shares*
19. To authorise the purchase of
    up to 100 million of the      1,615,834,033    5,260,580   3,956,507
    Company's 8 3/4 % preference
    shares*

20. To authorise the purchase of
    up to 100 million of the      1,615,817,139    5,274,761   3,959,433
    Company's 8 3/8% preference
    shares*

21. To authorise the directors to
    offer shares in lieu of a cash 1,619,088,006   2,088,629   3,867,571
    dividend

22. To authorise the Company and
    any subsidiary company in the  1,573,281,108  47,547,366 4,142,634
    Group to make political
    donations
23. To authorise general meetings
    other than annual general      1,444,158,657  177,230,720 3,661,110

    meetings to be called on not
    less than 14 clear days'
    notice*
24. To authorise the directors to
    allot additional preference    1,561,504,529 24,731,404  25,814,385
    shares*



Notes:
*Special resolution

A vote withheld is not a vote in law and is not counted in the
calculation of the votes for or against a resolution.

On 9 May 2013, there were 2,946,842,415 Aviva plc ordinary shares in
issue. Shareholders are entitled to one vote per share held.

In accordance with UK Listing Rule 9.6.2R copies of all the resolutions
passed other than resolutions concerning ordinary business have been
submitted to the UK Listing Authority via the National Storage
Mechanism and will shortly be available for inspection at
 www.Hemscott.com/nsm.do .

A copy of the poll results for the Annual General Meeting is also
available on the Aviva website at  www.aviva.com/agm .

The full text of each of the resolutions is set out in the Notice of
Annual General Meeting which is available on the Aviva website at
 www.aviva.com/agm .

Enquiries:

Kirstine Cooper, Group General Counsel and Company Secretary +44 (0)20
7662 6646

Media
Nigel Prideaux                                  +44 (0)20 7662 0215
Andrew Reid                                     +44 (0)20 7662 3131
Sarah Swailes                                   +44 (0)7800 694 859


Analysts
David Eliot                                     +44 (0)20 7662 8048

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