2020 Annual General Meeting

We held our 2020 Annual General Meeting (AGM) on Tuesday 26 May 2020.

View our 2020 shareholder presentation, recorded on 26 May 2020:

Cách chơi bóng đáPlease enable your browser JavaScript to view the video

Shareholders were asked to register their vote in advance by appointing the Chairman of the AGM as their proxy by 1.30pm on Thursday 21 May 2020.

Our approach to responsible and sustainable business

Voting results of 2020 Annual General Meeting

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?
?

Cách chơi bóng đá1. To receive and consider the Company’s 2019 Annual report and accounts

2,522,665,591

99.99

365,256

0.01

64.24%

10,417,037

?

2.?To approve the Directors’ remuneration report in the Company’s 2019 Annual report and accounts

Cách chơi bóng đá2,426,163,368

95.84

105,081,885

4.16

64.45%

2,308,589

?

3.?

?

Cách chơi bóng đá4.?To elect Amanda Blanc

2,528,794,266

99.85

3,689,386

0.15

64.48%

1,082,243

?

Cách chơi bóng đá5.?To elect George Culmer

Cách chơi bóng đá2,523,673,163

99.65

8,822,259

0.35

64.48%

1,080,243

?

6.?To elect Patrick Flynn

2,525,403,956

99.72

7,049,868

0.28

64.48%

1,115,758

?

7.?To elect Jason Windsor

2,516,821,427

99.38

15,628,741

0.62

64.48%

1,123,662

?

Cách chơi bóng đá8.?To re-elect Patricia Cross

2,504,449,879

98.89

28,095,545

1.11

64.48%

1,020,691

?

9.?To re-elect Belén Romana García

2,507,686,918

99.02

24,816,004

0.98

64.48%

1,062,741

?

Cách chơi bóng đá10.?To re-elect Michael Mire

2,504,390,132

98.89

28,100,826

1.11

64.48%

1,077,876

?

11.?To re-elect Sir Adrian Montague

Cách chơi bóng đá2,503,914,388

98.91

27,677,057

1.09

64.46%

1,969,120

?

12.?To re-elect Maurice Tulloch

2,526,807,364

99.77

5,790,086

0.23

64.48%

978,284

?

Cách chơi bóng đá13.?To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company

2,488,235,569

99.78

5,527,965

0.22

63.49%

39,813,816

?

Cách chơi bóng đá14.?To authorise the Audit Committee to determine the Auditor’s remuneration

2,524,769,760

99.68

8,061,433

0.32

64.49%

745,517

?

Cách chơi bóng đá15.?To authorise the Company and its subsidiaries to make political donations and incur political expenditure

2,486,239,047

98.17

46,384,051

1.83

64.48%

922,530

?

16.?To authorise the directors of the Company to allot ordinary shares

Cách chơi bóng đá2,407,803,264

95.06

124,937,111

4.94

64.48%

832,890

?

Cách chơi bóng đá17.?Disapplication of pre-emption rights on allotment of ordinary shares*

Cách chơi bóng đá2,522,354,842

99.62

9,693,972

0.38

64.47%

1,529,910

?

Cách chơi bóng đá18.?Disapplication of pre-emption rights

– specified capital projects*

2,474,531,776

97.73

57,465,646

2.27

64.47%

1,581,906

?

19.?To authorise the directors to allot ordinary shares in respect of Solvency II Instruments

Cách chơi bóng đá2,484,119,968

98.10

48,008,865

1.90

64.47%

1,433,573

?

Cách chơi bóng đá20.?Disapplication of pre-emption rights –

Cách chơi bóng đáSolvency II Instruments*

Cách chơi bóng đá2,476,376,633

97.80

55,652,661

2.20

64.47%

1,538,672

?

21.?Authority to allot sterling new preference shares

2,525,996,071

99.74

6,577,864

0.26

64.48%

1,006,725

?

Cách chơi bóng đá22.?Disapplication of pre-emption rights – sterling new preference shares*

2,519,774,126

99.50

12,592,973

0.50

64.48%

1,210,778

?

23.?To authorise the Company to purchase its own ordinary shares*

Cách chơi bóng đá2,476,748,633

97.88

53,686,842

2.12

64.43%

3,143,857

?

24.?To authorise the Company to purchase its own 8 3/4% preference shares*

Cách chơi bóng đá2,518,463,539

99.53

11,858,689

0.47

64.42%

3,256,639

?

Cách chơi bóng đá25.?To authorise the Company to purchase its own 8 3/8% preference shares*

2,518,454,352

99.53

11,852,347

0.47

64.42%

3,275,389

?

Cách chơi bóng đá26.?To authorise the Company to call general meetings other than an Annual General Meeting on not less than 14 clear days’ notice*

2,375,512,073

93.77

157,501,218

6.23

64.49%

463,539

?

Notes

*Special resolution

Cách chơi bóng đáA vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

On 22 May 2020 there were 3,927,667,321 Aviva plc ordinary shares in issue. Ordinary shareholders are entitled to one vote per share held.

Cách chơi bóng đáIn 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?

A copy of the poll results for the Annual General Meeting will also be available on the Aviva website at?iprettygirl.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?iprettygirl.com/agm.