Notice to shareholders - AGM poll result

Published: 06 May 2003

Notice to shareholders - AGM poll result

Shareholders are informed that the results of the poll on the Resolutions before the Annual General Meeting of Aviva plc held today are:-

  ForAgainst
Resolution 1:
To receive the Report and Accounts		 828,789,44018,195,612
    
Resolution 2:
To declare a final dividend of 14.25 pence per ordinary share		 863,761,483398,613
    
Resolution 3:
To reappoint Mike Biggs as a director		 859,452,5364,692,138
    
Resolution 4:
To reappoint Guillermo de la Dehesa as a director		 826,376,25130,951,472
    
Resolution 5:
To reappoint Pehr Gyllenhammar as a director		 859,581,6194,565,375
    
Resolution 6:
To reappoint Richard Harvey as a director		 859,207,7874,909,579
    
Resolution 7:
To reappoint Ernst & Young LLP as auditor of the Company		 835,902,27628,249,954
    
Resolution 8:
To authorise the directors to determine the auditor’s remuneration		 860,466,4793,470,829
    
Resolution 9:
To authorise the directors to allot unissued shares		 861,404,1392,747,406
    
Resolution 10:
Special Resolution: to authorise the Directors to make non pre-emptive share allotments		 860,811,2353,338,541
    
Resolution 11:
To approve the Directors’ Remuneration Report		 645,883,338105,579,386
    
Resolution 12:
To authorise the Company to make EU political donations up to a specified limit		 772,523,27421,099,039
    
Resolution 13:
Special Resolution: to authorise the Company to purchase its ordinary shares up to specified limits		 862,135,3682,022,224
    
Resolution 14:
Special Resolution: to authorise the Company to purchase its 8 3/4 preference shares up to specified limits		 862,957,2091,187,916
    
Resolution 15:
Special Resolution: to authorise the Company to purchase its 8 3/4 preference shares up to specified limits		 862,918,9681,225,964
 
Resolutions 1 – 15 were carried   
Shares in issue: 2,257,006,304Richard A Whitaker
Group Company Secretary
7 May 2003

Enquiries:

  
Press 
Hayley Stimpson, Director of Corporate Affairs+44 (0)20 7662 7544
Alex Child-Villiers, Financial Dynamics+44 (0)20 7269 7107
  
Investors/Analysts 
Steve Riley, Investor Relations Director+44 (0)20 7662 8115

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