REG - Aviva PLC - Result of AGM

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RNS Number : 8614G  Aviva PLC  30 April 2025

 

 

 

30 April 2025

 

 

Aviva plc

 

Voting Results of 2025 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 2024 Annual Report and accounts            1,691,714,945   99.98%            329,764       0.02%            63.18%                                    3,028,711
 2.   To approve the Directors' Remuneration Report                                    1,640,889,382   96.88%            52,833,586    3.12%            63.25%                                    1,349,247
 3.   To approve the Company's climate-related financial disclosure for 2024           1,484,567,663   97.80%            33,409,937    2.20%            56.68%                                    177,096,068
 4.   To declare a final dividend for the year ended 31 December 2024 of 23.8 pence    1,686,512,144   99.55%            7,617,633     0.45%            63.26%                                    942,468
      per ordinary share
 5.   To elect Cheryl Agius                                                            1,686,418,403   99.58%            7,180,625     0.42%            63.24%                                    1,474,788
 6.   To elect Neil Morrison                                                           1,685,690,167   99.53%            7,903,124     0.47%            63.24%                                    1,480,495
 7.   To re-elect George Culmer                                                        1,652,628,900   97.58%            41,046,536    2.42%            63.24%                                    1,398,507
 8.   To re-elect Amanda Blanc                                                         1,691,755,688   99.88%            2,023,535     0.12%            63.25%                                    1,294,827
 9.   To re-elect Charlotte Jones                                                      1,690,763,397   99.83%            2,937,624     0.17%            63.25%                                    1,373,160
 10.  To re-elect Andrea Blance                                                        1,645,819,720   97.18%            47,819,645    2.82%            63.24%                                    1,432,329
 11.  To re-elect Ian Clark                                                            1,644,755,828   97.11%            48,888,996    2.89%            63.24%                                    1,429,102
 12.  To re-elect Patrick Flynn                                                        1,645,039,231   97.13%            48,625,865    2.87%            63.24%                                    1,407,909
 13.  To re-elect Shonaid Jemmett-Page                                                 1,645,103,833   97.13%            48,555,841    2.87%            63.24%                                    1,414,252
 14.  To re-elect Mohit Joshi                                                          1,644,021,623   97.07%            49,586,628    2.93%            63.24%                                    1,457,696
 15.  To re-elect Pippa Lambert                                                        1,620,469,037   95.68%            73,189,562    4.32%            63.24%                                    1,415,503
 16.  To re-elect Jim McConville                                                       1,645,013,900   97.13%            48,641,239    2.87%            63.24%                                    1,418,065
 17.  To re-elect Michael Mire                                                         1,574,736,625   92.98%            118,923,606   7.02%            63.24%                                    1,413,625
 18.  To re-appoint Ernst & Young LLP as Auditor                                       1,692,924,623   99.94%            937,252       0.06%            63.25%                                    1,195,971
 19.  To authorise the Audit Committee to determine the Auditor's remuneration         1,678,392,802   99.09%            15,412,289    0.91%            63.25%                                    1,268,493
 20.  To authorise the Company and its subsidiaries to make political donations and    1,648,503,828   97.74%            38,041,281    2.26%            62.98%                                    8,523,299
      incur political expenditure
 21.  To authorise the directors of the Company to allot ordinary shares               1,580,757,006   93.33%            113,053,179   6.67%            63.25%                                    1,263,790
 22.  To authorise the directors to allot ordinary shares in relation to Solvency II   1,681,099,113   99.26%            12,487,007    0.74%            63.24%                                    1,488,195
      Instruments
 23.  To authorise the directors to disapply pre-emption rights*                       1,686,496,555   99.75%            4,275,694     0.25%            63.14%                                    4,300,760
 24.  To authorise the directors to disapply pre-emption rights - Solvency II*         1,680,012,305   99.21%            13,442,558    0.79%            63.24%                                    1,619,506
 25.  To authorise the Company to purchase its own ordinary shares*                    1,690,928,773   99.83%            2,820,955     0.17%            63.25%                                    1,323,656
 26.  To authorise the Company to purchase its own 8 3/4% preference shares*           1,678,807,041   99.12%            14,967,946    0.88%            63.25%                                    1,298,934
 27.  To authorise the Company to purchase its own 8 3/8% preference shares*           1,678,819,662   99.12%            14,951,236    0.88%            63.25%                                    1,303,107
 28.  To authorise the Company to call general meetings other than an Annual General   1,557,381,156   91.94%            136,548,310   8.06%            63.25%                                    1,143,850
      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 29 April 2025 there were 2,677,962,740 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

 

Analysts:

 

Greg
Neilson
                +44 (0)7800 694 564

Joel von
Sternberg
+44 (0)7384 231 238

Michael O'Hara
 
+44 (0)7387 234 388

 

 

 

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