Aviva plc announces the results of its General Meeting held today.
All resolutions were voted on by way of a poll and were passed.
The total number of votes received on each resolution is as follows:
Voting results of 2022 General Meeting
| Resolution | For | % of votes cast | Against | % of votes cast | Votes cast as % of Issued Share Capital | Withheld |
|---|---|---|---|---|---|---|
1. To approve the adoption of new Articles of Association* | 2,457,058,870 | 99.67 | 8,238,575 | 0.33 | 66.86% | 2,053,517 |
2. To authorise the directors of the Company to Issue B Shares* | 2,456,678,646 | 99.62 | 9,255,995 | 0.38 | 66.88% | 1,431,040 |
3. To authorise the Share Consolidation | 2,456,726,000 | 99.63 | 9,108,992 | 0.37 | 66.87% | 1,522,034 |
4. To authorise the directors of the Company to allot new ordinary shares | 2,340,628,930 | 94.93 | 125,092,429 | 5.07 | 66.87% | 1,623,150 |
5. Disapplication of pre-emption rights* | 2,431,750,797 | 98.68 | 32,626,437 | 1.32 | 66.83% | 2,967,288 |
6. Disapplication of pre-emption rights – specified capital projects* | 2,368,181,064 | 96.10 | 96,112,707 | 3.90 | 66.83% | 3,054,918 |
7. To authorise the directors to allot new ordinary shares – SII Instruments | 2,417,074,737 | 98.07 | 47,557,732 | 1.93 | 66.84% | 2,723,718 |
8. Disapplication of pre-emption rights – SII Instruments* | 2,387,958,920 | 96.90 | 76,334,899 | 3.10 | 66.83% | 3,048,355 |
9. To authorise the Company to purchase new ordinary shares* | 2,413,855,404 | 97.91 | 51,478,854 | 2.09 | 66.86% | 2,023,202 |
Notes:
*Special resolution
A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
On 6 May 2022 there were 3,687,322,000 Aviva plc ordinary shares in issue. Ordinary shareholders are entitled to one vote per share held.
In accordance with UK Listing Rule 9.6.2R copies of all the resolutions passed other than resolutions concerning ordinary business have been submitted to the UK Listing Authority via the National Storage Mechanism and are now available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The full text of each of the resolutions is set out in the Circular to Shareholders and Notice of General Meeting which is available on the Aviva website at www.aviva.com/agm.
Enquiries:
Roy Tooley, Head of Secretariat – Corporate
+44 (0)7800 699 781
Media
Andrew Reid
+44 (0)7800 694 276
Sarah Swailes
+44 (0)7800 694 859
Analysts
Rupert Taylor Rea
+44 (0)7385 494 440
Tegan Gill
+44 (0)7800 691 138
Notes to editors:
- We are the UK's leading diversified insurer and we operate in the UK, Ireland and Canada. We also have international investments in India and China.
- We help our 19.2 million (as at 31 December 2023) customers make the most out of life, plan for the future, and have the confidence that if things go wrong we’ll be there to put it right.
- We have been taking care of people for more than 325 years, in line with our purpose of being ‘with you today, for a better tomorrow’. In 2023, we paid £25.6 billion in claims and benefits to our customers.
- In 2021, we announced our ambition to become Net Zero by 2040, the first major insurance company in the world to do so. We are aiming to have Net Zero carbon emissions from Aviva’s operations and supply chain by 2030. While we are working towards our sustainability ambitions, we recognise that while we have control over Aviva’s operations and influence on our supply chain, when it comes to decarbonising the economy in which we operate and invest, Aviva is one part of a far larger global ecosystem. There are also limits to our ability to influence other organisations and governments. Nevertheless, we remain focused on the task and are committed to playing our part in the collective effort to enable the global transition. Find out more about our climate goals at www.aviva.com/climate-goals and our sustainability ambition and action at www.aviva.com/sustainability
- Aviva is a Living Wage, Living Pension and Living Hours employer and provides market-leading benefits for our people, including flexible working, paid carers leave and equal parental leave. Find out more at https://www.aviva.com/about-us/our-people/
- As at 31 December 2023, total Group assets under management at Aviva Group were £376 billion and our estimated Solvency II shareholder capital surplus was £8.8 billion. Our shares are listed on the London Stock Exchange and we are a member of the FTSE 100 index.
- For more details on what we do, our business and how we help our customers, visit www.aviva.com/about-us
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