Results of Annual General Meeting

26 April 2007

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
1,513,544,824 151,447 4,386,472
Resolution 2:
To declare a final dividend
1,516,815,327 58,825 1,208,591
Resolution 3:
To re-elect Guillermo de la Dehesa
1,509,516,796 2,683,430 5,882,517
Resolution 4:
To re-elect Wim Dik
1,513,834,333 3,382,993 865,417
Resolution 5:
To re-elect Richard Karl Goeltz
1,509,136,787 8,100,271 845,685
Resolution 6:
To re-elect Russell Walls
1,515,032,936 2,349,045 700,762
Resolution 7:
To re-appoint Ernst & Young LLP
1,479,916,890 7,433,795 30,732,058
Resolution 8:
Authority to determine Auditor's remuneration
1,508,571,681 3,431,906 6,079,156
Resolution 9:
Authority to allot unissued shares
1,508,425,018 9,056,920 600,805
Resolution 10:
Authority to make non pre-emptive share allotments (Special Resolution)
1,505,406,481 11,724,793 951,469
Resolution 11:
To approve the Directors' Remuneration Report
1,481,752,375 21,063,917 15,266,451
Resolution 13:
To amend the Company's Articles of Association with respect to electronic communications (Special Resolution)
1,514,346,357 1,790,787 1,945,599
Resolution 14:
To authorise purchase of the Company's ordinary shares up to specified limits (Special Resolution)
1,516,658,160 834,515 590,068
Resolution 15:
To authorise purchase of the Company's 83/4 % preference shares up to specified limits (Special Resolution)
1,512,946,118 3,122,621 2,014,004
Resolution 16:
To authorise purchase of the Company's 83/8 % preference shares up to specified limits (Special Resolution)
1,513,198,411 3,120,182 1,764,150

Resolutions 1-16 were carried

Shares in issue: 2,575,127,570

R A Whitaker
Group Company Secretary
26 April 2007