REG - Aviva PLC - Notice of AGM

AvivaAnnouncement

28/03/2024 10:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240328:nRSb6939Ia&default-theme=true

RNS Number : 6939I  Aviva PLC  28 March 2024

 

 

 

 

28 March 2024

 

Aviva plc

 

Notice Of 2024 Annual General Meeting and Ancillary Documents

 

 

The Company announces that it has today made available to shareholders the
Notice of 2024 Annual General Meeting and the Form of Proxy.

 

The Notice of 2024 Annual General Meeting is available to view on the
Company's website at www.aviva.com/agm and copies of the documents mentioned
above have been submitted to the National Storage Mechanism and will shortly
be available for inspection at
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Printed copies of the Notice of 2024 Annual General Meeting and the Form of
Proxy are being mailed to shareholders, together with the 2023 Annual Report
and Accounts, in line with shareholder communication preferences.

 

The Company's 2024 Annual General Meeting will be held at 10:30am on Thursday,
2 May 2024 at York Racecourse, Knavesmire Road, York YO23 1EX, with facilities
to attend electronically.

 

-ends-

 

 

Enquiries:

 

Media:

 

 Andrew Reid     +44 (0)7800 694 276
 Sarah Swailes   +44 (0)7800 694 859
 Marion Fischer  +44 (0)7800 693 219

 

Analysts:

 

 Rupert Taylor Rea   +44 (0)7385 494 440
 Joel von Sternberg  +44 (0)7384 231 238
 Michael O'Hara      +44 (0)7387 234 388

 

Notes to editors:

·    We are the UK's leading diversified insurer and we operate in the UK,
Ireland and Canada. We also have international investments in India and China.

·    We help our 19.2 million customers make the most out of life, plan
for the future, and have the confidence that if things go wrong we'll be there
to put it right.

·    We have been taking care of people for more than 325 years, in line
with our purpose of being 'with you today, for a better tomorrow'. In 2023, we
paid £25.6 billion in claims and benefits to our customers.

·    In 2021, we announced our ambition to become Net Zero by 2040, the
first major insurance company in the world to do so. We are aiming to have Net
Zero carbon emissions from Aviva's operations and supply chain by 2030. While
we are working towards our sustainability ambitions, we recognise that while
we have control over Aviva's operations and influence on our supply chain,
when it comes to decarbonising the economy in which we operate and invest,
Aviva is one part of a far larger global ecosystem. There are also limits to
our ability to influence other organisations and governments. Nevertheless, we
remain focused on the task and are committed to playing our part in the
collective effort to enable the global transition. Find out more about our
climate goals at www.aviva.com/climate-goals
(http://www.aviva.com/climate-goals) and our sustainability ambition and
action at www.aviva.com/sustainability (http://www.aviva.com/sustainability)

·    Aviva is a Living Wage, Living Pension and Living Hours employer and
provides market-leading benefits for our people, including flexible working,
paid carers leave and equal parental leave. Find out more at
www.aviva.com/about-us/our-people (http://www.aviva.com/about-us/our-people/)

·    As at 31 December 2023, total Group assets under management at Aviva
Group were £376 billion and our estimated Solvency II shareholder capital
surplus was £8.8 billion. Our shares are listed on the London Stock Exchange
and we are a member of the FTSE 100 index.

·    For more details on what we do, our business and how we help our
customers, visit www.aviva.com/about-us (http://www.aviva.com/about-us)

·    The Aviva newsroom at www.aviva.com/newsroom
(http://www.aviva.com/newsroom) includes links to our spokespeople images,
podcasts, research reports and our news release archive. Sign up
(https://www.aviva.com/newsroom/get-our-latest-news-and-updates-by-email/) to
get the latest news from Aviva by email.

·    You can follow us on:

o  X: www.x.com/avivaplc (http://www.x.com/avivaplc)

o  LinkedIn: www.linkedin.com/company/aviva-plc
(http://www.linkedin.com/company/aviva-plc)

o  Instagram: www.instagram.com/avivaplc (http://www.instagram.com/avivaplc)

·    For the latest corporate films from around our business, subscribe to
our YouTube channel: www.youtube.com/user/aviva
(http://www.youtube.com/user/aviva)

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAQKFBQCBKKNNB