TIDMAV.
RNS Number : 2671X
Aviva PLC
04 May 2016
4 May 2016
Aviva plc
VOTING RESULTS OF 2016 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 % of Against % of Votes Withheld
votes votes cast
cast cast as %
of Issued
Share
Capital
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To receive and consider
the Company's 2015 Annual
1. report and accounts 2,639,191,282 99.92 2,027,132 0.08 65.09% 10,683,236
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To approve the Directors'
remuneration report in
the Company's 2015 Annual
2. report and accounts 2,555,380,060 97.07 77,086,894 2.93 64.87% 19,421,047
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To declare a final dividend
of 14.05 pence per ordinary
3. share 2,650,343,172 99.98 619,972 0.02 65.33% 935,732
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
4. To elect Claudia Arney 2,644,394,424 99.77 6,109,025 0.23 65.32% 1,355,155
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
5. To elect Andy Briggs 2,642,468,226 99.69 8,091,624 0.31 65.32% 1,373,821
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To elect Belén Romana
6. García 2,642,955,452 99.72 7,499,784 0.28 65.32% 1,395,157
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To elect Sir Malcolm
7. Williamson 2,599,264,473 98.07 51,214,147 1.93 65.32% 1,371,091
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
8. To re-elect Glyn Barker 2,435,428,903 92.46 198,645,859 7.54 64.91% 17,824,996
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To re-elect Patricia
9. Cross 2,641,748,565 99.67 8,861,967 0.33 65.32% 1,290,179
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To re-elect Michael Hawker
10. AM 2,644,401,820 99.77 6,175,474 0.23 65.32% 1,319,852
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
11. To re-elect Michael Mire 2,644,157,800 99.76 6,416,653 0.24 65.32% 1,327,466
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To re-elect Sir Adrian
12. Montague CBE 2,636,957,774 99.50 13,378,466 0.50 65.31% 1,566,967
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
13. To re-elect Bob Stein 2,644,332,637 99.76 6,258,482 0.24 65.32% 1,312,427
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To re-elect Thomas D.
14. Stoddard 2,633,174,246 99.34 17,416,840 0.66 65.32% 1,308,360
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
15. To re-elect Scott Wheway 2,644,179,883 99.76 6,390,271 0.24 65.32% 1,328,251
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
16. To re-elect Mark Wilson 2,644,536,879 99.77 6,094,996 0.23 65.32% 1,261,853
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To re-appoint PricewaterhouseCoopers
LLP as Auditor of the
17. Company 2,585,762,433 98.32 44,290,729 1.68 64.81% 17,541,936
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To authorise the Audit
Committee to determine
18. the Auditor's remuneration 2,613,338,086 99.36 16,900,829 0.64 64.82% 17,354,529
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To authorise the Company
and its subsidiaries
to make political donations
19. and incur political expenditure 2,523,241,574 96.86 81,920,884 3.14 64.20% 42,379,825
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To authorise the directors
of the Company to allot
20. ordinary shares 2,554,794,315 96.66 88,252,285 3.34 65.13% 4,543,215
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
Disapplication of pre-emption
sights on allotment of
21. ordinary shares* 2,441,026,797 92.67 192,951,190 7.33 64.91% 17,908,062
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To authorise the Company
to purchase its own ordinary
22. shares* 2,619,312,272 98.82 31,255,010 1.18 65.32% 1,287,657
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To authorise the Company
to purchase 8 3/4% preference
23. shares* 2,648,783,697 99.94 1,662,358 0.06 65.32% 1,443,011
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To authorise the Company
to purchase 8 3/8% preference
24. shares* 2,648,791,548 99.94 1,658,886 0.06 65.32% 1,437,744
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To authorise the Company
to call general meetings
other than the Annual
General Meeting on not
less than 14 clear days'
25. notice* 2,389,241,078 90.90 239,305,929 9.10 64.78% 19,041,251
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To authorise the directors
to allot ordinary shares
in respect of Solvency
26. II Tier 1 Instruments 2,500,756,349 94.99 131,767,920 5.01 64.88% 19,358,723
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
Disapplication of pre-emption
rights on allotment of
ordinary shares in respect
of Solvency II Tier 1
27. instruments* 2,464,757,801 93.63 167,698,213 6.37 64.87% 19,427,041
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
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 29 April 2016, there were 4,057,805,285 Aviva plc ordinary
shares in issue. Ordinary 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 will
also be available on the Aviva website at www.aviva.com/agm
shortly.
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.
2016 Financial Calendar
Half Year Preliminary Results Announcement 4 August 2016
Enquiries:
Kirstine Cooper, Group General Counsel and Company Secretary +44
(0)20 7662 6646
Media
(MORE TO FOLLOW) Dow Jones Newswires
May 04, 2016 10:37 ET (14:37 GMT)
Nigel Prideaux +44 (0)20 7662 0215
Andrew Reid +44 (0)20 7662 3131
Sarah Swailes +44 (0)20 7662 6700
Analysts
Chris Esson +44 (0)20 7662 8115
David Elliot +44 (0)20 7662 8048
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
May 04, 2016 10:37 ET (14:37 GMT)
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