Notice to shareholders - AGM poll result
7 May, 2003
Shareholders are informed that the results of the poll on the Resolutions before the Annual General Meeting of Aviva plc held today are:-
| For | Against | |
|---|---|---|
| Resolution 1: To receive the Report and Accounts |
828,789,440 | 18,195,612 |
| Resolution 2: To declare a final dividend of 14.25 pence per ordinary share |
863,761,483 | 398,613 |
| Resolution 3: To reappoint Mike Biggs as a director |
859,452,536 | 4,692,138 |
| Resolution 4: To reappoint Guillermo de la Dehesa as a director |
826,376,251 | 30,951,472 |
| Resolution 5: To reappoint Pehr Gyllenhammar as a director |
859,581,619 | 4,565,375 |
| Resolution 6: To reappoint Richard Harvey as a director |
859,207,787 | 4,909,579 |
| Resolution 7: To reappoint Ernst & Young LLP as auditor of the Company |
835,902,276 | 28,249,954 |
| Resolution 8: To authorise the directors to determine the auditor’s remuneration |
860,466,479 | 3,470,829 |
| Resolution 9: To authorise the directors to allot unissued shares |
861,404,139 | 2,747,406 |
| Resolution 10: Special Resolution: to authorise the Directors to make non pre-emptive share allotments |
860,811,235 | 3,338,541 |
| Resolution 11: To approve the Directors’ Remuneration Report |
645,883,338 | 105,579,386 |
| Resolution 12: To authorise the Company to make EU political donations up to a specified limit |
772,523,274 | 21,099,039 |
| Resolution 13: Special Resolution: to authorise the Company to purchase its ordinary shares up to specified limits |
862,135,368 | 2,022,224 |
| Resolution 14: Special Resolution: to authorise the Company to purchase its 8 3/4 preference shares up to specified limits |
862,957,209 | 1,187,916 |
| Resolution 15: Special Resolution: to authorise the Company to purchase its 8 3/4 preference shares up to specified limits |
862,918,968 | 1,225,964 |
Resolutions 1 – 15 were carried
Shares in issue: 2,257,006,304
Richard A Whitaker
Group Company Secretary
7 May 2003
Enquiries:
Press
Hayley Stimpson, Director of Corporate Affairs +44 (0)20 7662 7544
Alex Child-Villiers, Financial Dynamics +44 (0)20 7269 7107
Investors/Analysts
Steve Riley, Investor Relations Director +44 (0)20 7662 8115