RNS No 5581j
NORWICH UNION PLC
15th May 1998

NORWICH UNION PLC 
1998 ANNUAL GENERAL MEETING RESULTS
-----------------------------------

The Board of Norwich Union plc is pleased to announce that the following
resolutions were passed at the Annual General Meeting of the Company on 15 May
1998:-

Resolutions

1. To receive the Report & Accounts.

2.  To declare a final dividend.

3.  To elect Robert Boas as a Director.

4.  Re-election of Directors  

    (a)  To re-elect Richard Harvey as a Director
    (b)  To re-elect Andrew Buxton as a Director 
    (c)  To re-elect Philip Scott as a Director.

5.  To re-appoint Ernst & Young as auditors to the Company and to authorise   
the Directors to determine their remuneration.

6.  To authorise the Directors to Allot Ordinary Shares.

*7.  Directors' Power to Disapply Pre-emption Rights.

*8.  Company's authority to purchase ordinary shares.   

9.  The continuance of the Long Term Incentive Plan.

All the resolutions were ordinary resolutions except those with an asterisk
which are special resolutions.

Francis Cator, Bryan Basset and Jonathan Peel retired as non-executive
directors at the end of the Annual General Meeting.  The Board has appointed
Alan Perelman to succeed Francis Cator as Vice Chairman with effect from
today. 


END

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