Results of Annual General Meeting

01 May 2008

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
1,571,829,673 1,872,210 3,257,274
Resolution 2:
To declare a final dividend
1,573,374,663 64,138 3,520,356
Resolution 3:
To elect Nikesh Arora
1,571,172,167 2,008,257 3,778,733
Resolution 4:
To elect Scott Wheway
1,571,192,956 2,019,586 3,746,615
Resolution 5:
To re-elect Philip Scott
1,571,841,491 1,479,027 3,638,639
Resolution 6:
To re-elect Andrew Moss
1,555,323,552 17,982,042 3,653,563
Resolution 7:
To re-elect Colin Sharman
1,562,098,459 11,180,135 3,680,563
Resolution 8:
To reappoint Ernst & Young LLP
1,531,393,230 13,738,778 31,825,880
Resolution 9:
To authorise the directors to determine the auditor's remuneration
1,554,576,330 6,243,919 16,138,908
Resolution 10:
To approve the renewal of the authority to allot unissued shares
1,542,394,681 30,880,779 3,683,697
Resolution 11:
To approve the renewal of the authority to make non pre-emptive share allotments (Special Resolution)
1,544,059,424 28,478,207 4,421,526
Resolution 12:
To approve the Directors' Remuneration Report
1,509,423,154 21,983,627 45,552,376
Resolution 13:
To adopt new Articles of Association (Special Resolution)
1,563,863,882 7,448,953 5,646,322
Resolution 14:
To amend the Aviva Annual Bonus Plan 2005
1,486,114,218 41,101,540 49,743,399
Resolution 15:
To authorise the Company and any subsidiary company in the Group to make political donations.
1,518,586,468 51,526,678 6,844,742
Resolution 16:
To authorise purchase of the Company's ordinary shares up to a specified amount (Special Resolution)
1,573,080,779 763,899 3,114,479
Resolution 17:
To authorise the purchase of the Company's 83/4 % preference shares up to a specified amount (Special Resolution)
1,568,203,713 4,964,242 3,791,202
Resolution 18:
To authorise the purchase of the Company's 83/8 % preference shares up to a specified amount (Special Resolution)
1,568,173,311 4,965,438 3,820,408

Resolutions 1-18 were carried

Shares in issue: 2,629,579,562

Graham Jones
Group Company Secretary
1 May 2008