REG - Aviva PLC - Result of AGM

AvivaAnnouncement

Today 12:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260506:nRSF2665Da&default-theme=true

RNS Number : 2665D  Aviva PLC  06 May 2026

 

 

 

06 May 2026

 

 

Aviva plc

 

Voting Results of 2026 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 votes cast  Against      % of votes cast  Votes cast as % of Issued Share Capital  Withheld

 1.   To receive and consider the Company's 2025 Annual Report and accounts           2,046,875,394  99.87%           2,597,763    0.13%            67.75%                                   2,569,156
 2.   To approve the Directors' Remuneration Report                                   1,986,873,997  96.89%           63,717,361   3.11%            67.79%                                   1,450,901
 3.   To approve the Directors' Remuneration Policy                                   1,938,003,998  94.52%           112,460,824  5.48%            67.79%                                   1,577,371
 4.   To approve the rules of the Aviva Annual Bonus Plan                             1,995,117,439  97.32%           54,878,146   2.68%            67.77%                                   2,046,207
 5.   To approve the rules of the Aviva Long-Term Incentive Plan                      1,992,544,578  97.20%           57,367,915   2.80%            67.77%                                   2,129,657
 6.   To approve the Company's Climate-related Financial Disclosures for 2025         1,676,641,915  91.64%           152,939,401  8.36%            60.48%                                   222,460,943
 7.   To declare a final dividend for the year ended 31 December 2025 of 26.2 pence   2,043,326,319  99.63%           7,585,132    0.37%            67.80%                                   1,130,525
      per ordinary share
 8.   To re-elect George Culmer                                                       2,008,625,692  97.96%           41,746,893   2.04%            67.78%                                   1,689,496
 9.   To re-elect Amanda Blanc                                                        2,037,378,167  99.36%           13,058,015   0.64%            67.79%                                   1,594,571
 10.  To re-elect Charlotte Jones                                                     2,035,183,451  99.27%           15,010,019   0.73%            67.78%                                   1,848,789
 11.  To re-elect Cheryl Agius                                                        2,006,357,970  97.86%           43,978,429   2.14%            67.78%                                   1,705,973
 12.  To re-elect Andrea Blance                                                       2,006,056,899  97.84%           44,190,081   2.16%            67.78%                                   1,795,088
 13.  To re-elect Ian Clark                                                           2,006,216,627  97.85%           44,104,861   2.15%            67.78%                                   1,720,580
 14.  To re-elect Patrick Flynn                                                       2,005,722,187  97.83%           44,574,604   2.17%            67.78%                                   1,745,277
 15.  To re-elect Shonaid Jemmett-Page                                                2,005,629,961  97.83%           44,476,945   2.17%            67.77%                                   1,935,162
 16.  To re-elect Mohit Joshi                                                         2,004,883,986  97.79%           45,387,847   2.21%            67.78%                                   1,770,235
 17.  To re-elect Pippa Lambert                                                       1,979,516,143  96.54%           71,004,349   3.46%            67.79%                                   1,521,359
 18.  To re-elect Jim McConville                                                      2,005,939,538  97.84%           44,355,986   2.16%            67.78%                                   1,746,544
 19.  To re-elect Michael Mire                                                        1,930,369,506  94.16%           119,686,712  5.84%            67.77%                                   1,985,850
 20.  To re-elect Neil Morrison                                                       2,006,138,669  97.85%           44,154,959   2.15%            67.78%                                   1,748,440
 21.  To re-appoint Ernst & Young LLP as Auditor                                      2,049,492,381  99.95%           1,108,379    0.05%            67.79%                                   1,440,961
 22.  To authorise the Audit Committee to determine the Auditor's remuneration        2,040,978,835  99.53%           9,622,940    0.47%            67.79%                                   1,439,950
 23.  To authorise the Company and its subsidiaries to make political donations and   2,007,885,853  98.42%           32,232,892   1.58%            67.44%                                   11,919,574
      incur political expenditure
 24.  To authorise the directors of the Company to allot ordinary shares              1,945,197,713  94.87%           105,272,327  5.13%            67.79%                                   1,571,962
 25.  To authorise the directors to allot ordinary shares in relation to Solvency II  2,015,419,644  98.30%           34,919,195   1.70%            67.78%                                   1,703,097
      Instruments
 26.  To authorise the directors to disapply pre-emption rights*                      2,011,527,203  98.11%           38,792,794   1.89%            67.78%                                   1,721,809
 27.  To authorise the Company to purchase its own ordinary shares*                   2,045,974,658  99.78%           4,494,615    0.22%            67.79%                                   1,572,533
 28.  To adopt new Articles of Association*                                           2,040,021,752  99.50%           10,225,067   0.50%            67.78%                                   1,795,183
 29.  To authorise the Company to call general meetings other than an Annual General  1,915,405,478  93.41%           135,149,304  6.59%            67.79%                                   1,486,686
      Meeting on not less than 14 clear days' notice*

 

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.

As at close of business on 1 May 2026 there were 3,024,880,656 Aviva plc
ordinary shares in issue. On a poll in respect of the resolutions, ordinary
shareholders are entitled to one vote per share held.

In accordance with UK Listing Rule 6.4.1R copies of all the resolutions passed
other than resolutions concerning ordinary business will be submitted to the
Financial Conduct 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 (http://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
(http://www.aviva.com/agm) .

 

-ends-

 

 Enquiries:
 Media:
 Andrew Reid      +44 (0)7800 694 276
 Sarah Swailes    +44 (0)7800 694 859
 Alice Constable  +44 (0)7350 398 942

 Analysts:
 Michael O'Hara   +44 (0)7387 234 388

 

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  RAGAKABQDBKDDPK



            Copyright 2019 Regulatory News Service, all rights reserved