AGM Statement

Aviva PLC
07 May 2003

                                   Aviva plc


                             NOTICE TO SHAREHOLDERS


                                  POLL RESULT

Shareholders are informed that the results of the poll on the Resolutions before
            the Annual General Meeting of Aviva plc held today are:-
                                                                                              For          Against

Resolution 1:                                                                         828,789,440       18,195,612

To receive the Report and Accounts
Resolution 2:                                                                         863,761,483          398,613

To declare a final dividend of 14.25 pence per ordinary share
Resolution 3:                                                                         859,452,536        4,692,138

To reappoint Mike Biggs as a director
Resolution 4:                                                                         826,376,251       30,951,472

To reappoint Guillermo de la Dehesa as a director
Resolution 5:                                                                         859,581,619        4,565,375

To reappoint Pehr Gyllenhammar as a director
Resolution 6:                                                                         859,207,787        4,909,579

To reappoint Richard Harvey as a director
Resolution 7:                                                                         835,902,276       28,249,954

To reappoint Ernst & Young LLP as auditor of the Company
Resolution 8:                                                                         860,466,479        3,470,829

To authorise the directors to determine the auditor's remuneration
Resolution 9:                                                                         861,404,139        2,747,406

To authorise the directors to allot unissued shares
Resolution 10:                                                                        860,811,235        3,338,541

Special Resolution: to authorise the Directors to make non pre-emptive share
allotments
Resolution 11:                                                                        645,883,338      105,579,386

To approve the Directors' Remuneration Report
Resolution 12:                                                                        772,523,274       21,099,039

To authorise the Company to make EU political donations up to a specified limit
Resolution 13:                                                                        862,135,368        2,022,224

Special Resolution: to authorise the Company to purchase its ordinary shares up
to specified limits
Resolution 14:                                                                        862,957,209        1,187,916

Special Resolution: to authorise the Company to purchase its 8 3/4 % preference
shares up to specified limits
Resolution 15:                                                                        862,918,968        1,225,964

Special Resolution: to authorise the Company to purchase its 8 3/4 %
preference shares up to specified limits

                                         Resolutions 1 - 15 were carried
                                                                                                Richard A Whitaker

Shares in issue: 2,257,006,304                                                             Group Company Secretary

                                                                                                        7 May 2003


Enquiries:

Press

Hayley Stimpson, Director of Corporate Affairs     [phone]

Alex Child-Villiers, Financial Dynamics            [phone]

Investors/Analysts

Steve Riley, Investor Relations Director          [phone]



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