author: Shannon Hunt
date: 2023-04-27 09:25:00+00:00
Special Resolutions
Passed on 4 May 2023
COMPANIES ACT 2006 COMPANY LIMITED BY SHARES
of Aviva plc
At the General Meeting of the above-named Company, duly convened and held at Norwich City Football Club, Carrow Road, Norwich, NR1 1JE on Thursday, 4 May 2023, the following resolutions 1 and 2 were duly passed as special resolutions of the Company. The resolutions were passed as follows:
Special Resolution 1:
THAT the share premium account of the Company be reduced by £1,253,374,072.
Special Resolution 2:
THAT the capital redemption reserve of the Company be reduced by £3,855,245,941.
Kate Graham,
Deputy Company Secretary