Results of Annual General Meeting
4 May 2011
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 Annual Report and Accounts |
1,603,276,431 | 756,508 | 6,308,115 |
| Resolution 2: To declare a final dividend |
1,602,894,863 | 109,844 | 7,342,444 |
| Resolution 3: To elect Igal Mayer |
1,598,356,415 | 5,196,061 | 6,789,214 |
| Resolution 4: To re-elect Mary Francis |
1,600,097,177 | 3,516,596 | 6,721,995 |
| Resolution 5: To re-elect Richard Karl Goeltz |
1,556,364,318 | 47,184,350 | 6,791,068 |
| Resolution 6: To re-elect Euleen Goh |
1,593,961,108 | 9,612,348 | 6,766,280 |
| Resolution 7: To re-elect Michael Hawker |
1,600,226,023 | 3,386,065 | 6,727,648 |
| Resolution 8: To re-elect Mark Hodges |
1,598,780,267 | 4,820,568 | 6,738,471 |
| Resolution 9: To re-elect Andrew Moss |
1,531,206,759 | 72,455,623 | 6,670,808 |
| Resolution 10: To re-elect Carole Piwnica |
1,599,846,102 | 3,722,532 | 6,769,602 |
| Resolution 11: To re-elect Patrick Regan |
1,598,974,760 | 4,660,178 | 6,704,798 |
| Resolution 12: To re-elect Colin Sharman |
1,592,814,818 | 10,801,428 | 6,723,490 |
| Resolution 13: To re-elect Leslie Van de Walle |
1,598,747,835 | 4,748,945 | 6,842,956 |
| Resolution 14: To re-elect Russell Walls |
1,600,113,169 | 3,477,577 | 6,748,290 |
| Resolution 15: To re-elect Scott Wheway |
1,600,120,650 | 3,431,023 | 6,788,063 |
| Resolution 16: To reappoint Ernst & Young LLP |
1,598,878,163 | 4,995,641 | 6,466,035 |
| Resolution 17: To authorise the directors to determine the auditor's remuneration |
1,599,338,459 | 3,166,050 | 7,825,316 |
| Resolution 18: To authorise the directors to allot relevant securities subject to the restrictions set out in the resolution. |
1,539,916,306 | 63,737,084 | 6,688,886 |
| Resolution 19: To approve the renewal of the authority to make non pre-emptive share allotments (Special Resolution) |
1,575,061,640 | 27,970,948 | 7,307,894 |
| Resolution 20: To approve the Directors' Remuneration Report |
1,555,169,758 | 42,120,545 | 12,842,045 |
| Resolution 21: To receive the Corporate Responsibility Report |
1,601,454,786 | 829,375 | 8,051,652 |
| Resolution 22: To authorise the Company and any subsidiary company in the Group to make political donations |
1,579,978,464 | 19,659,933 | 10,704,608 |
| Resolution 23: To authorise general meetings other than annual general meetings to be called on not less than 14 clear days' notice (Special Resolution) |
1,482,684,079 | 121,203,408 | 6,455,428 |
| Resolution 24: To approve the adoption of the Annual Bonus Plan 2011 |
1,569,433,501 | 14,552,554 | 26,359,742 |
| Resolution 25: To approve the adoption of the Long Term Incentive Plan 2011 |
1,441,646,274 | 43,574,423 | 124,914,681 |
| Resolution 26: To approve the amendment of the All Employee Share Ownership Plan rules |
1,576,975,891 | 6,144,054 | 27,223,842 |
| Resolution 27: To authorise the purchase of the Company's ordinary shares up to a specified amount (Special Resolution) |
1,600,398,597 | 3,347,703 | 6,597,198 |
| Resolution 28: To authorise the purchase of the Company's 8¾% preference shares up to a specified amount (Special Resolution) |
1,582,430,541 | 962,153 | 26,950,481 |
| Resolution 29: To authorise the purchase of the Company's 8⅜% preference shares up to a specified amount (Special Resolution) |
1,582,361,304 | 1,010,600 | 26,971,271 |
Resolutions 1-29 were carried.
On 4 May 2011, there were 2,820,937,618 Aviva plc ordinary shares in issue. Shareholders are entitled to one vote per share.
Kirstine Cooper
Group General Counsel and Company Secretary
