Results of Annual General Meeting

28 April 2010

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
1,614,499,660 747,484 2,549,032
Resolution 2:
To declare a final dividend
1,615,849,580 4,217,922 1,726,593
Resolution 3:
To elect Andrea Moneta
1,604,720,276 8,821,766 4,251,426
Resolution 4:
To elect Patrick Regan
1,605,960,879 7,797,909 4,037,662
Resolution 5:
To elect Michael Hawker
1,609,253,193 6,133,418 2,409,839
Resolution 6:
To elect Leslie Van de Walle
1,608,237,356 7,149,897 2,407,764
Resolution 7:
To re-elect Andrew Moss
1,541,177,574 50,644,204 25,971,806
Resolution 8:
To re-elect Colin Sharman
1,608,644,949 6,874,274 2,273,533
Resolution 9:
To re-elect Scott Wheway
1,608,637,999 6,864,833 2,289,924
Resolution 10:
To reappoint Ernst & Young LLP
1,584,339,074 16,271,824 17,484,765
Resolution 11:
To authorise the directors to determine the auditor’s remuneration
1,602,678,447 12,800,743 2,317,376
Resolution 12:
To authorise the directors to allot relevant securities subject to the restrictions set out in the resolution
1,480,526,059 103,241,868 34,020,683
Resolution 13:
To approve the renewal of the authority to make non pre-emptive share allotments (Specia1 Resolution)
1,585,734,814 26,152,846 5,905,924
Resolution 14:
To approve the Directors’ Remuneration Report
1,570,336,027 42,969,103 4,488,453
Resolution 15:
To receive and consider the Corporate Responsibility Report
1,540,665,041 520,225 76,608,318
Resolution 16:
To authorise the Company and any subsidiary company in the Group to make political donations
1,589,546,029 22,139,415 6,111,478
Resolution 17:
To authorise the directors to allot New Preference Shares (Special Resolution)
1,571,678,467 42,892,853 3,219,409
Resolution 18:
To authorise general meetings other than annual general meetings to be called on not less than 14 clear days’ notice (Special Resolution)
1,499,819,085 114,901,106 3,073,393
Resolution 19:
To approve the adoption of New Articles of Association (Special Resolution)
1,587,406,979 4,773,723 25,612,882
Resolution 20:
To authorise the purchase of the Company’s ordinary shares up to a specified amount (Special Resolution)
1,610,818,077 1,203,111 5,775,378
Resolution 21:
To authorise the purchase of the Company’s 83/4 % preference shares up to a specified amount (Special Resolution)
1,607,580,284 2,593,769 7,622,513
Resolution 22:
To authorise the purchase of the Company’s 83/8 % preference shares up to a specified amount (Special Resolution)
1,607,532,450 2,616,041 7,648,075

Resolutions 1-22 were carried

On 28th April 2010, there were 2,766,827,653 ordinary shares in issue and 225 shareholders or persons representing shareholders attended the meeting. Shareholders are entitled to one vote per share.

Graham Jones
Group Company Secretary
28 April 2010