• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy Results

AVIVA PLC

Notes: Client Vote Instructions.

No. Proposition For Against
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS 100% 0%
2 APPROVE REMUNERATION REPORT 44.45% 55.55%
3 APPROVE REMUNERATION POLICY 44.45% 55.55%
4 APPROVE ANNUAL BONUS PLAN 44.45% 55.55%
5 APPROVE LONG-TERM INCENTIVE PLAN 44.45% 55.55%
6 APPROVE CLIMATE-RELATED FINANCIAL DISCLOSURES 36.24% 63.76%
7 APPROVE FINAL DIVIDEND 100% 0%
8 RE-ELECT GEORGE CULMER AS DIRECTOR 100% 0%
9 RE-ELECT AMANDA BLANC AS DIRECTOR 44.45% 55.55%
10 RE-ELECT CHARLOTTE JONES AS DIRECTOR 100% 0%
11 RE-ELECT CHERYL AGIUS AS DIRECTOR 44.45% 55.55%
12 RE-ELECT ANDREA BLANCE AS DIRECTOR 100% 0%
13 RE-ELECT IAN CLARK AS DIRECTOR 44.45% 55.55%
14 RE-ELECT PATRICK FLYNN AS DIRECTOR 100% 0%
15 RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTOR 44.45% 55.55%
16 RE-ELECT MOHIT JOSHI AS DIRECTOR 100% 0%
17 RE-ELECT PIPPA LAMBERT AS DIRECTOR 44.45% 55.55%
18 RE-ELECT JIM MCCONVILLE AS DIRECTOR 100% 0%
19 RE-ELECT MICHAEL MIRE AS DIRECTOR 44.45% 55.55%
20 RE-ELECT NEIL MORRISON AS DIRECTOR 100% 0%
21 REAPPOINT ERNST & YOUNG LLP AS AUDITORS 100% 0%
22 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS 10% 0%
23 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE 31.53% 68.47%
24 AUTHORISE ISSUE OF EQUITY 68.47% 31.53%
25 AUTHORISE ISSUE OF EQUITY IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTS 4.71% 95.29%
26 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS 4.71% 95.29%
27 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES 100% 0%
28 ADOPT NEW ARTICLES OF ASSOCIATION 44.45% 55.55%
29 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE 91.78% 8.21%

ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.