On 2 December 2014 Aviva plc and Friends Life Group Limited reached agreement on the terms of a recommended all-share acquisition of Friends Life Group Limited by Aviva plc.
Court and Shareholder Approval
Both Aviva and Friends Life shareholders had the opportunity to vote on the proposed acquisition on 26 March 2015 and approved the acquisition. Details of the result of each meeting is below.
Aviva lists New Aviva Shares 13 April 2015 (0.2MB)
SEC filing - Aviva lists New Aviva Shares 13 April 2015
Court sanctions Scheme of Arrangement 10 April 2015 PDF (0.3MB)
SEC filing - Court sanctions Scheme of Arrangement 10 April 2015
Result of Aviva General Meeting 26 March 2015 PDF (0.05MB)
SEC filing - Result of Aviva General Meeting 26 March 2015
Friends Life shareholder meetings – poll results PDF (0.05MB)
Confirmation of approval by Court and Friends Life shareholders 26 March 2015 PDF (0.07MB)
SEC filing - Confirmation of approval by Court and Friends Life shareholders 26 March 2015
2014 full year results and video interview
Aviva's 2014 full year results
Aviva's 2014 full year results video interview with Group CEO Mark Wilson
Aviva's 2014 full year results video interview with Group CEO Mark Wilson transcript PDF (0.2MB)
Documentation Relating to the Proposed Acquisition
- IRS Form 8937 - Report of Organizational Actions Affecting Basis of Securities PDF (1.2MB)
- Acquisition of Friends Life Cleared by FCA PRA PDF (0.4MB)
- SEC filing -Acquisition of Friends Life Cleared by FCA PRA
- EC Clearance Provided for Friends Life Acquisition PDF (0.2MB)
- SEC filing – EC Clearance Provided For Friends Life Acquisitions
- Publication of Supplemental Prospectus PDF (0.3MB)
- SEC filing – Publication of Supplemental Prospectus
- Aviva Supplemental Prospectus PDF (0.5MB)
- Publication of Prospectus and Circular Announcement PDF (0.4MB)
- SEC filing - Publication of Prospectus and Circular Announcement
- Circular to Aviva Shareholders and Notice of General Meeting PDF (1.1MB)
- Aviva Prospectus PDF (0.6MB)
- Friends Life Scheme Document PDF (0.5MB)
Friends Life Documents incorporated into Prospectus or Supplemental Prospectus
Friends Life Audited Consolidated Accounts 2011 PDF (7.2MB)
Friends Life Audited Consolidated Accounts 2012 PDF (16.6MB)
Friends Life Audited Consolidated Accounts 2013 PDF (3.8MB)
Friends Life Unaudited Accounts for 6 months period ended 30.06.2014 PDF (2.1MB)
Friends Life Interim Management Statement for period ended 30.09.2014 PDF 2.0MB)
Friends Life Audited Consolidated Accounts 2014
Aviva documents incorporated into Prospectus or Supplemental Prospectus
Aviva plc Annual Report 2011 PDF (11.7MB)
Aviva plc Annual Report 2012 PDF (7.1MB)
Aviva plc Annual Report 2013 PDF (11.1MB)
Aviva plc Interim Accounts for 6 months ended 30.06.2014 PDF (1.4MB)
Aviva plc Interim Management Statement for period ended 30.09.2014 PDF (0.1MB)
Deloitte combined QFBS reconfirmation and consent letter re Supplemental Prospectus PDF (0.02MB)
Offer announcement
Recommended All-Share Acquisition of Friends Life Group Ltd by Aviva plc PDF (0.7MB)
Watch the 2014 Analyst Presentation
Friends Life Acquisition Analyst Presentation PDF (0.7MB)
Other offer related documents
Friends Life Articles of Association PDF 0.4MB)
Computershare Nominee Comparison Letter PDF (0.2MB)
The full list of dealings for Friends Life and Aviva plc PDF (0.2MB)
PwC unaudited pro forma financial information report (Prospectus) PDF (0.2MB)
PwC unaudited pro forma financial information report (Circular) PDF (0.2MB)
PwC consent letter or inclusion of its name and reports in the Prospectus PDF (0.1MB)
PwC consent letter or inclusion of its name and reports in the Circular PDF (0.1MB)
JPMC combined QFBS re-confirmation and consent letter in respect of the Circular PDF (0.2MB)
JPMC combined QFBS re-confirmation and consent letter in respect of the Scheme Document PDF (0.2MB)
MS combined QFBS re-confirmation and consent letter in respect of the Prospectus PDF (0.03MB)
MS combined QFBS re-confirmation and consent letter in respect of the Circular PDF (0.03MB)
MS combined QFBS re-confirmation and consent letter in respect of the Scheme Document PDF (0.03MB)
RW combined QFBS re-confirmation and consent letter in respect of the Prospectus PDF (0.2MB)
RW combined QFBS re-confirmation and consent letter in respect of the Circular PDF (0.2MB)
RW combined QFBS re-confirmation and consent letter in respect of the Scheme Document PDF (0.2MB)
GS consent for inclusion of its name in the Scheme Document PDF (0.04MB)
Barclays consent for inclusion of its name in the Scheme Document PDF (0.1MB)
RBC consent for inclusion of its name in the Scheme Document PDF (0.1MB)
Opening Position Disclosure – Offer in Aviva plc PDF (0.2MB)
Opening Position Disclosure – Offer in Friends Life Group Limited PDF (0.2 MB)
Aviva/Friends Life Co-operation Agreement PDF (1.0MB)
Aviva/Friends Life Non-Disclosure Agreement PDF (4.5MB)
Deloitte Rule 23.3 Consent Letter PDF (0.02MB)
JPMorgan Cazenove Rule 23.3 Consent Letter PDF (0.02MB)
Morgan Stanley Rule 23.3 Consent Letter PDF (0.03MB)
Robey Warshaw Rule 23.3 Consent Letter PDF (0.2MB)
Deloitte QFBS Public Opinion PDF (0.03MB)
Financial Advisor’s QFBS Public Opinion PDF (0.03MB)
Deeds of Irrevocable Undertaking from Aviva plc directors
Sir Adrian Montague PDF (1.3MB)
Deeds of Irrevocable Undertaking from Friends Life Group Limited directors