Results of Extraordinary General Meeting

4 May 2011

Aviva plc announces the results of the voting by poll on the resolution put to the Extraordinary General Meeting of the Company held today. 

  ForAgainstVotes Withheld
Resolution 29:
To approve the partial disposal of Aviva's interest in Delta Lloyd NV
1,582,920,114 1,288,993 13,282,777

The resolution was 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