Voting Results of 2024 Annual General Meeting

15 days ago

Today, Aviva plc shared the outcome of its Annual General Meeting.

A vote was taken regarding all proposals and they were all approved.

The complete count of votes attained for every proposal can be seen below:

If someone chooses not to vote, it doesn't count as a vote legally. This means that it won't be included when deciding if a resolution has passed or not.

At 5pm (UK time) on May 1st, 2024, there were 2,702,584,761 Aviva plc regular shares in circulation. When voting for the resolutions, regular shareholders have the right to cast one vote for each share they own.

As per the UK Listing Rule 9.6.2R, copies of all resolutions except for regular business resolutions have been sent to the Financial Conduct Authority through the National Storage Mechanism. These documents will be accessible for review at https://data.fca.org.uk/#/nsm/nationalstoragemechanism soon.

Soon, you will be able to find a duplicate of the poll outcomes for the Annual General Meeting on the Aviva website, which is located at www.aviva.com/agm.

You can find the complete versions of all the resolutions in the Annual General Meeting Notice on the Aviva website, which is www.aviva.com/agm.

Susan Adams can be reached at +44 (0)7391 104836 if you need to contact her.

Andrew Reid can be reached at +44 (0)7800 694 276.

Sarah Swailes can be reached at +44 (0)7800 694 859.

You can reach Marion Fischer at +44 (0)7800 693 219.

Contact Rupert Taylor Rea at +44 (0)7385 494 440.

Contact Joel von Sternberg at +44 (0)7384 231 238. The original statement has been recast into a different format to convey the same information using different words.

Michael O'Hara can be contacted through the phone number +44 (0)7387 234 388.

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