AGM Statement

Aviva PLC
27 April 2004

                                   Aviva plc

                       RESULTS OF ANNUAL GENERAL MEETING


Aviva plc announces the results of the voting by poll on the resolutions put to
                     its Annual General Meeting held today

                          For       Against     Votes
                                               Withheld

Resolution 1:

To receive the       1,006,000,386  1,675,742 32,801,438
Annual Report and
Accounts
Resolution 2:

To declare a final   1,040,002,089    341,176    134,301
dividend of 15.15
pence per ordinary
share
Resolution 3:

To elect Anna               Please    see  *
Catalano as a                      below
director*
Resolution 4:

To elect Carole      1,035,575,177  4,191,594    710,795
Piwnica as a
director
Resolution 5:

To re-elect George   1,010,206,423  9,721,895 20,549,248
Paul as a director
Resolution 6:

To re-elect Philip   1,034,022,892  5,913,876    540,798
Scott as a director
Resolution 7:

To re-elect Patrick  1,033,798,058  6,111,618    567,890
Snowball as a
director
Resolution 8:

To re-elect          1,030,858,211  6,519,728  3,099,627
Elizabeth Vallance
as a director
Resolution 9:

To reappoint Ernst & 1,009,092,549  6,783,830 24,601,187
Young LLP as auditor
of the Company
Resolution 10:

To authorise the     1,019,527,307  2,991,026 17,959,233
directors to
determine the
auditor's
remuneration
Resolution 11:

To authorise the     1,025,170,514  9,443,396  5,863,656
directors to allot
unissued shares
Resolution 12:

Special Resolution:  1,029,314,690 10,149,994  1,012,882
to authorise the
directors to make
non pre-emptive
share allotments
Resolution 13:

To approve the       917,601,928   41,105,502 81,770,136
Directors'
Remuneration Report
Resolution 14:

To authorise the     995,051,304   38,924,532  6,501,730
Company to make EU
political donations
up to a specified
limit
Resolution 15:

To authorise the     1,038,644,008  1,056,113    777,445
Company to pay scrip
dividends
Resolution 16:

Special Resolution:  1,037,059,746  2,151,148  1,266,672
to amend the
Company's Articles
of Association
Resolution 17:

Special Resolution:  1,039,089,042    925,675    462,849
to authorise the
Company to purchase
its ordinary shares
up to specified
limits
Resolution 18:

Special Resolution:  1,038,638,019    930,282    909,265
to authorise the
Company to purchase
its         8 3/4 %
preference shares up
to specified limits
Resolution 19:

Special Resolution:  1,038,605,580    944,288    927,698
to authorise the
Company to purchase
its         8 3/8 %
preference shares up
to specified limits



* Following the
resignation of Anna
Catalano, resolution
3      was not put
to the meeting.


  Resolutions 1, 2 and 4 - 19 were carried




                                 R A Whitaker
                      Group Company Secretary
Shares in issue:                27 April 2004
2,261,548,563




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