Results of Annual General Meeting

10 May 2006

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
1,365,983,965 4,585,822 30,321,187
Resolution 2:
To declare a final dividend
1,399,970,812 53,450 866,712
Resolution 3:
To elect Mary Francis
1,397,755,816 2,765,541 369,617
Resolution 4:
To re-elect Richard Harvey
1,351,923,482 48,626,895 340,597
Resolution 5:
To re-elect Carole Piwnica
1,396,621,606 3,918,139 351,229
Resolution 6:
To re-elect Philip Scott
1,395,905,396 4,657,363 328,215
Resolution 7:
To re-elect Patrick Snowball
1,395,668,402 4,870,635 351,937
Resolution 8:
To re-elect Derek Stevens
1,391,542,931 8,973,697 374,346
Resolution 9:
To re-elect André Villeneuve
1,392,632,615 7,842,203 416,156
Resolution 10:
To re-appoint Ernst & Young LLP
1,370,135,244 6,145,953 24,609,777
Resolution 11:
Authority to determine Auditor's remuneration
1,394,851,044 5,829,687 210,243
Resolution 12:
Authority to allot unissued shares
1,373,396,387 27,053,582 441,005
Resolution 13:
Authority to make non pre-emptive share allotments (Special Resolution)
1,394,232,036 5,994,759 664,179
Resolution 14:
To approve the Directors' Remuneration Report
1,372,618,240 9,326,943 18,945,791
Resolution 15:
To increase the authorised share capital, create New Preference Shares, authorise allotment and amend the Articles of Association (Special Resolution)
1,379,103,515 21,181,288 606,171
Resolution 16:
To authorise purchase of the Company's ordinary shares up to specified limits (Special Resolution)
1,399,831,521 703,842 355,611
Resolution 17:
To authorise purchase of the Company's 8¾ % preference shares up to specified limits (Special Resolution)
1,397,497,082 2,951,363 442,529
Resolution 18:
To authorise purchase of the Company's 8 3/8% preference shares up to specified limits (Special Resolution)
1,397,290,220 3,138,267 462,487

Resolutions 1-18 were carried

Shares in issue: 2,405,461,410

R A Whitaker
Group Company Secretary
10 May 2006