TIDMAV.
RNS Number : 9829N
Aviva PLC
26 May 2020
26 May 2020
Aviva plc
VOTING RESULTS OF 2020 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 cast Withheld
votes votes as % of
cast cast Issued
Share Capital
To receive and consider the
Company's 2019 Annual report
1. and accounts 2,522,665,591 99.99 365,256 0.01 64.24% 10,417,037
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
To approve the Directors'
remuneration report in the
Company's 2019 Annual report
2. and accounts 2,426,163,368 95.84 105,081,885 4.16 64.45% 2,308,589
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
3.
-----------------------------------------------------------------------------------------------------------------
4. To elect Amanda Blanc 2,528,794,266 99.85 3,689,386 0.15 64.48% 1,082,243
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
5. To elect George Culmer 2,523,673,163 99.65 8,822,259 0.35 64.48% 1,080,243
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
6. To elect Patrick Flynn 2,525,403,956 99.72 7,049,868 0.28 64.48% 1,115,758
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
7. To elect Jason Windsor 2,516,821,427 99.38 15,628,741 0.62 64.48% 1,123,662
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
8. To re-elect Patricia Cross 2,504,449,879 98.89 28,095,545 1.11 64.48% 1,020,691
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
To re-elect Belén Romana
9. García 2,507,686,918 99.02 24,816,004 0.98 64.48% 1,062,741
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
10. To re-elect Michael Mire 2,504,390,132 98.89 28,100,826 1.11 64.48% 1,077,876
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
11. To re-elect Sir Adrian Montague 2,503,914,388 98.91 27,677,057 1.09 64.46% 1,969,120
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
12. To re-elect Maurice Tulloch 2,526,807,364 99.77 5,790,086 0.23 64.48% 978,284
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
To re-appoint
PricewaterhouseCoopers
13. LLP as Auditor of the Company 2,488,235,569 99.78 5,527,965 0.22 63.49% 39,813,816
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
To authorise the Audit Committee
to determine the Auditor's
14. remuneration 2,524,769,760 99.68 8,061,433 0.32 64.49% 745,517
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
To authorise the Company and
its subsidiaries to make
political
donations and incur political
15. expenditure 2,486,239,047 98.17 46,384,051 1.83 64.48% 922,530
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
To authorise the directors
of the Company to allot ordinary
16. shares 2,407,803,264 95.06 124,937,111 4.94 64.48% 832,890
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
Disapplication of pre-emption
rights on allotment of ordinary
17. shares* 2,522,354,842 99.62 9,693,972 0.38 64.47% 1,529,910
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
Disapplication of pre-emption
rights
18. - specified capital projects* 2,474,531,776 97.73 57,465,646 2.27 64.47% 1,581,906
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
To authorise the directors
to allot ordinary shares in
respect of Solvency II
19. Instruments 2,484,119,968 98.10 48,008,865 1.90 64.47% 1,433,573
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
Disapplication of pre-emption
rights -
20. Solvency II Instruments* 2,476,376,633 97.80 55,652,661 2.20 64.47% 1,538,672
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
Authority to allot sterling
21. new preference shares 2,525,996,071 99.74 6,577,864 0.26 64.48% 1,006,725
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
Disapplication of pre-emption
rights - sterling new preference
22. shares* 2,519,774,126 99.50 12,592,973 0.50 64.48% 1,210,778
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
To authorise the Company to
purchase its own ordinary
23. shares* 2,476,748,633 97.88 53,686,842 2.12 64.43% 3,143,857
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
To authorise the Company to
purchase its own 8 3/4%
preference
24. shares* 2,518,463,539 99.53 11,858,689 0.47 64.42% 3,256,639
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
To authorise the Company to
purchase its own 8 3/8%
preference
25. shares* 2,518,454,352 99.53 11,852,347 0.47 64.42% 3,275,389
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
To authorise the Company to
call general meetings other
than an Annual General Meeting
on not less than 14 clear
26. days' notice* 2,375,512,073 93.77 157,501,218 6.23 64.49% 463,539
----------------------------------- -------------- ------- ------------ ------ ---------------- -----------
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 22 May 2020 there were 3,927,667,321 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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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 .
2020 Financial Calendar
Half Year Preliminary Results Announcement 6 August 2020
Enquiries:
Roy Tooley, Head of Secretariat - Corporate & Board
Governance +44 (0)7800 699 781
Media
Andrew Reid +44 (0)7800 694 276
Sarah Swailes +44 (0)7800 694 859
Analysts
Chris Esson ir@aviva.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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