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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Aviva Plc | LSE:AV. | London | Ordinary Share | GB00BPQY8M80 | ORD 32 17/19P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.50 | -0.11% | 465.20 | 466.10 | 466.20 | 468.00 | 464.90 | 465.00 | 3,022,820 | 16:35:11 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Insurance Carriers, Nec | 41.43B | 1.09B | 0.3962 | 11.77 | 12.77B |
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
RAGOKKDQQBKDBPD
(END) Dow Jones Newswires
May 10, 2017 10:44 ET (14:44 GMT)
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