Aviva PLC: Result of AGM

Aviva PLC: Result of AGM 
LONDON -- (Marketwired) -- 05/09/13 --  *T 
Aviva plc 
VOTING RESULTS OF 2013 ANNUAL GENERAL MEETING 
Aviva plc announces the results of its Annual 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: 
Resolution                         For         Against     Votes 
Withheld 
1.  To receive the Annual 
Report and Account            1,620,494,393      962,606   3,599,233 
2.  To approve the Directors' 
Remuneration Report           1,417,318,367  187,906,906  19,812,203 
3.  To receive the Corporate 
Responsibility Report         1,616,618,645    4,414,871   4,022,496 
4.  To declare a final dividend   1,612,601,551    8,890,945   3,552,183 
5.  To elect Mark Wilson as a 
director                      1,618,547,566    2,493,158   4,012,681 
6.  To elect Sir Adrian Montague 
as a director                 1,605,584,600   15,420,027   4,046,935 
7.  To elect Bob Stein as a 
director                      1,617,533,678    3,443,961   4,075,692 
8.  To re-elect Glyn Barker as 
a director                    1,527,005,959   16,877,933  81,166,315 
9.  To re-elect Michael Hawker 
as a director                 1,594,033,721   10,533,567  20,488,109 
10. To re-elect Gay Huey Evans 
as a director                 1,614,679,905    6,304,741   4,069,993 
11. To re-elect John McFarlane 
as a director                 1,611,180,290    9,912,676   3,960,648 
12. To re-elect Patrick Regan 
as a director                 1,618,198,060    2,825,271   4,026,132 
13. To re-elect Scott Wheway 
as a director                 1,578,779,994   42,190,406   4,083,727 
14. To reappoint, as auditor 
PricewaterhouseCoopers LLP    1,545,149,100   36,270,371  43,632,538 
as auditor
15. To authorise the directors 
to determine the auditor's    1,567,951,085   29,657,221  27,439,253 
remuneration
16. To authorise the director's 
to allot relevant securities  1,501,041,526  118,086,186   5,916,245 
subject to the restrictions 
set out in the resolution 
17. To relax the restrictions 
which normally apply when     1,613,869,241    6,256,196   4,928,254 
securities are issued for 
cash*
18. To authorise the purchase of 
up to 294 million of the      1,616,702,719    4,565,238   3,783,762 
Company's ordinary shares*
19. To authorise the purchase of 
up to 100 million of the      1,615,834,033    5,260,580   3,956,507 
Company's 8 3/4 % preference 
shares* 
20. To authorise the purchase of 
up to 100 million of the      1,615,817,139    5,274,761   3,959,433 
Company's 8 3/8% preference 
shares* 
21. To authorise the directors to 
offer shares in lieu of a cash 1,619,088,006   2,088,629   3,867,571 
dividend 
22. To authorise the Company and 
any subsidiary company in the  1,573,281,108  47,547,366 4,142,634 
Group to make political 
donations
23. To authorise general meetings 
other than annual general      1,444,158,657  177,230,720 3,661,110 
meetings to be called on not 
less than 14 clear days' 
notice*
24. To authorise the directors to 
allot additional preference    1,561,504,529 24,731,404  25,814,385 
shares* 
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 9 May 2013, there were 2,946,842,415 Aviva plc ordinary shares in
issue. 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 will shortly be available for inspection at
www.Hemscott.com/nsm.do. 
A copy of the poll results for the Annual General Meeting is also
available on the Aviva website at www.aviva.com/agm. 
The full text of each of the resolutions is set out in the Notice of
Annual General Meeting which is available on the Aviva website at
www.aviva.com/agm. 
Enquiries: 
Kirstine Cooper, Group General Counsel and Company Secretary +44 (0)20
7662 6646 
Media
Nigel Prideaux                                  +44 (0)20 7662 0215
Andrew Reid                                     +44 (0)20 7662 3131
Sarah Swailes                                   +44 (0)7800 694 859 
Analysts
David Eliot                                     +44 (0)20 7662 8048 
This information is provided by RNS 
The company news service from the London Stock Exchange 


 
 
 
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