Voting results of 2026 Annual General Meeting

Resolution

For

% of votes cast

Against

% of votes cast

Votes cast as % of Issued Share Capital

Withheld

1.

To receive and consider the Company’s 2025 Annual Report and accounts

2,046,875,394

99.87%

2,597,763

0.13%

67.75%

2,569,156

2.

To approve the Directors’ Remuneration Report

1,986,873,997

96.89%

63,717,361

3.11%

67.79%

1,450,901

3.

To approve the Directors’ Remuneration Policy

1,938,003,998

94.52%

112,460,824

5.48%

67.79%

1,577,371

4.

To approve the rules of the Aviva Annual Bonus Plan

1,995,117,439

97.32%

54,878,146

2.68%

67.77%

2,046,207

5.

To approve the rules of the Aviva Long-Term Incentive Plan

1,992,544,578

97.20%

57,367,915

2.80%

67.77%

2,129,657

6.

To approve the Company’s Climate-related Financial Disclosures for 2025

1,676,641,915

91.64%

152,939,401

8.36%

60.48%

222,460,943

7.

To declare a final dividend for the year ended 31 December 2025 of 26.2 pence per ordinary share

2,043,326,319

99.63%

7,585,132

0.37%

67.80%

1,130,525

8.

To re-elect George Culmer

2,008,625,692

97.96%

41,746,893

2.04%

67.78%

1,689,496

9.

To re-elect Amanda Blanc

2,037,378,167

99.36%

13,058,015

0.64%

67.79%

1,594,571

10.

To re-elect Charlotte Jones

2,035,183,451

99.27%

15,010,019

0.73%

67.78%

1,848,789

11.

To re-elect Cheryl Agius

2,006,357,970

97.86%

43,978,429

2.14%

67.78%

1,705,973

12.

To re-elect Andrea Blance

2,006,056,899

97.84%

44,190,081

2.16%

67.78%

1,795,088

13.

To re-elect Ian Clark

2,006,216,627

97.85%

44,104,861

2.15%

67.78%

1,720,580

14.

To re-elect Patrick Flynn

2,005,722,187

97.83%

44,574,604

2.17%

67.78%

1,745,277

15.

To re-elect Shonaid Jemmett-Page

2,005,629,961

97.83%

44,476,945

2.17%

67.77%

1,935,162

16.

To re-elect Mohit Joshi

2,004,883,986

97.79%

45,387,847

2.21%

67.78%

1,770,235

17.

To re-elect Pippa Lambert

1,979,516,143

96.54%

71,004,349

3.46%

67.79%

1,521,359

18.

To re-elect Jim McConville

2,005,939,538

97.84%

44,355,986

2.16%

67.78%

1,746,544

19.

To re-elect Michael Mire

1,930,369,506

94.16%

119,686,712

5.84%

67.77%

1,985,850

20.

To re-elect Neil Morrison

2,006,138,669

97.85%

44,154,959

2.15%

67.78%

1,748,440

21.

To re-appoint Ernst & Young LLP as Auditor

2,049,492,381

99.95%

1,108,379

0.05%

67.79%

1,440,961

22.

To authorise the Audit Committee to determine the Auditor’s remuneration

2,040,978,835

99.53%

9,622,940

0.47%

67.79%

1,439,950

23.

To authorise the Company and its subsidiaries to make political donations and incur political expenditure

2,007,885,853

98.42%

32,232,892

1.58%

67.44%

11,919,574

24.

To authorise the directors of the Company to allot ordinary shares

1,945,197,713

94.87%

105,272,327

5.13%

67.79%

1,571,962

25.

To authorise the directors to allot ordinary shares in relation to Solvency II Instruments

2,015,419,644

98.30%

34,919,195

1.70%

67.78%

1,703,097

26.

To authorise the directors to disapply pre-emption rights*

2,011,527,203

98.11%

38,792,794

1.89%

67.78%

1,721,809

27.

To authorise the Company to purchase its own ordinary shares*

2,045,974,658

99.78%

4,494,615

0.22%

67.79%

1,572,533

28.

To adopt new Articles of Association*

2,040,021,752

99.50%

10,225,067

0.50%

67.78%

1,795,183

29.

To authorise the Company to call general meetings other than an Annual General Meeting on not less than 14 clear days’ notice*

1,915,405,478

93.41%

135,149,304

6.59%

67.79%

1,486,686