TIDMAV.
RNS Number : 7723E
Aviva PLC
10 May 2017
10 May 2017
Aviva plc
VOTING RESULTS OF 2017 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 Against % of Votes Withheld
votes votes cast
cast cast as %
of Issued
Share
Capital
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To receive and consider
the Company's 2016
1. Annual report and accounts 2,836,706,486 99.92 2,282,169 0.08 69.78% 672,489
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To approve the Directors'
remuneration report
in the Company's 2016
2. Annual report and accounts 2,783,050,269 97.70 65,392,949 2.30 70.01% 2,480,449
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To declare a final
dividend of 15.88 pence
3. per ordinary share 2,848,919,030 99.94 1,704,250 0.06 70.06% 324,960
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
4. To elect Keith Williams 2,845,124,887 99.83 4,978,032 0.17 70.05% 839,538
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To re-elect Claudia
5. Arney 2,839,627,193 99.63 10,555,270 0.37 70.05% 762,335
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
6. To re-elect Glyn Barker 2,717,002,195 95.33 133,141,800 4.67 70.05% 802,357
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
7. To re-elect Andy Briggs 2,834,078,621 99.43 16,103,863 0.57 70.05% 762,977
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To re-elect Patricia
8. Cross 2,801,924,263 99.28 20,284,240 0.72 69.37% 28,737,134
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To re-elect Belén
9. Romana García 2,838,124,902 99.58 11,975,395 0.42 70.05% 840,154
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To re-elect Michael
10. Hawker AM 2,838,416,612 99.59 11,741,281 0.41 70.05% 784,063
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To re-elect Michael
11. Mire 2,839,523,589 99.63 10,634,848 0.37 70.05% 786,468
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To re-elect Sir Adrian
12. Montague CBE 2,830,876,659 99.32 19,285,053 0.68 70.05% 784,796
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
13. To re-elect Tom Stoddard 2,824,664,014 99.10 25,519,891 0.90 70.05% 761,482
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
14. To re-elect Mark Wilson 2,838,122,929 99.58 12,060,170 0.42 70.05% 760,060
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To re-appoint PricewaterhouseCoopers
LLP as Auditor of the
15. Company 2,772,494,781 97.96 57,743,304 2.04 69.56% 20,699,833
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To authorise the Audit
Committee to determine
16. the Auditor's remuneration 2,801,869,896 99.00 28,238,366 1.00 69.56% 20,821,688
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To authorise the Company
and its subsidiaries
to make political donations
and incur political
17. expenditure 2,760,839,444 97.37 74,704,626 2.63 69.69% 15,227,071
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To approve the Rules
of the Aviva plc Savings
Related Share Option
18. Scheme 2017 2,825,196,349 99.13 24,694,135 0.87 70.05% 930,471
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To authorise the directors
of the Company to allot
19. ordinary shares 2,717,778,797 95.53 127,197,042 4.47 69.93% 5,776,101
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
Disapplication of pre-emption
rights on allotment
20. of ordinary shares* 2,821,802,147 99.58 11,926,699 0.42 69.65% 17,186,390
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
Disapplication of pre-emption
rights
- specified capital
21. projects* 2,679,674,553 94.57 153,965,401 5.43 69.65% 17,176,417
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To authorise the Company
to purchase its own
22. ordinary shares* 2,810,860,952 98.78 34,594,124 1.22 69.94% 5,463,306
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To authorise the Company
to purchase its own
23. 8 3/4% preference shares* 2,841,915,789 99.89 3,047,545 0.11 69.93% 5,787,032
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To authorise the Company
to purchase its own
24. 8 3/8% preference shares* 2,841,890,300 99.89 3,051,406 0.11 69.93% 5,807,252
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To authorise the Company
to call general meetings
other than an Annual
General Meeting on
not less than 14 clear
25. days' notice* 2,627,206,993 92.61 209,653,878 7.39 69.73% 14,049,149
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
To authorise the directors
to allot ordinary shares
in respect of Solvency
26. II Instruments 2,791,457,960 98.69 37,164,617 1.31 69.52% 22,128,957
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
Disapplication of pre-emption
rights -
27. Solvency II Instruments* 2,784,214,191 98.44 44,190,421 1.56 69.52% 22,270,260
--- -------------------------------------- -------------- ------- ------------ ------ ------------ -----------
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.
On 8 May 2017, there were 4,068,560,265 Aviva plc ordinary
shares in issue. Ordinary shareholders are entitled to one vote per
share held.
In 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 www.Hemscott.com/nsm.do.
A copy of the poll results for the Annual General Meeting will
also be available on the Aviva website at 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.
Aviva's LEI code is YF0Y5B0IB8SM0ZFG9G81
2017 Financial Calendar
Half Year Preliminary Results Announcement 3 August 2017
Enquiries:
Kirstine Cooper, Group General Counsel and Company Secretary +44 (0)20 7662 6646
Media
Nigel Prideaux +44 (0)20 7662 0215
Andrew Reid +44 (0)20 7662 3131
Analysts
Chris Esson +44 (0)20 7662 8115
This information is provided by RNS
The company news service from the London Stock Exchange
END
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