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.

  ForAgainstVotes 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