Aviva PLC

Declaration of Voting Results & Voting Rights Announcements • May 9, 2022

National Storage Mechanism | Additional information

RNS Number : 8535K

Aviva PLC

09 May 2022

9 May 2022

Aviva plc

VOTING RESULTS OF 2022 GENERAL MEETING

Aviva plc announces the results of its 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 votes cast	Against	% of votes cast	Votes cast as % of Issued Share Capital	Withheld
1.	To approve the adoption of new Articles of Association*	2,457,058,870	99.67	8,238,575	0.33	66.86%	2,053,517
2.	To authorise the directors of the Company to Issue B Shares*	2,456,678,646	99.62	9,255,995	0.38	66.88%	1,431,040
3.	To authorise the Share Consolidation	2,456,726,000	99.63	9,108,992	0.37	66.87%	1,522,034
4.	To authorise the directors of the Company to allot new ordinary shares	2,340,628,930	94.93	125,092,429	5.07	66.87%	1,623,150
5.	Disapplication of pre-emption rights*	2,431,750,797	98.68	32,626,437	1.32	66.83%	2,967,288
6.	Disapplication of pre-emption rights - specified capital projects*	2,368,181,064	96.10	96,112,707	3.90	66.83%	3,054,918
7.	To authorise the directors to allot new ordinary shares - SII Instruments	2,417,074,737	98.07	47,557,732	1.93	66.84%	2,723,718
8.	Disapplication of pre-emption rights - SII Instruments*	2,387,958,920	96.90	76,334,899	3.10	66.83%	3,048,355
9.	To authorise the Company to purchase new ordinary shares*	2,413,855,404	97.91	51,478,854	2.09	66.86%	2,023,202

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 6 May 2022 there were 3,687,322,000 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 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 Circular to Shareholders and Notice of General Meeting which is available on the Aviva website at www.aviva.com/agm.

Enquiries:

Roy Tooley, Head of Secretariat - Corporate                                                       +44 (0)7800 699 781

Media

Andrew Reid                                                                                                         +44 (0)7800 694 276

Sarah Swailes                                                                                                      +44 (0)7800 694 859

Analysts

Rupert Taylor Rea                                                                                             +44 (0)7385 494 440

Tegan Gill                                                                                                             +44 (0)7800 691 138

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