Aviva PLC
22 March 2007
AVIVA plc - DOCUMENTS MAILED TO SHAREHOLDERS
The Annual General Meeting of Aviva plc will be held on Thursday, 26 April 2007
at 11am at The Barbican Centre, Silk Street, London EC2Y 8DS. Copies of the
following documents are being despatched to shareholders today:
• 2006 Report and Accounts
• 2006 Annual Review
• Notice of Annual General Meeting
• Form of Proxy
• Share Account Voting Form
• Form of Direction to the Trustee of the Aviva Group all employee share
ownership plan
• Share Account Annual Statement
• Consolidated Tax Vouchers
• Insert in respect of keeping shareholder information safe
• Insert in respect of shareholder communications
• Shareholder communications election form
These documents have today been submitted to the UK Listing Authority and will
shortly be available through the Document Viewing Facility hosted by the UK
Listing Authority at the Financial Services Authority, 25 The North Colonnade,
Canary Wharf, London E15 5HS. The 2006 Report and Accounts, Annual Review and
Notice of Annual General Meeting are now available on the Company's website at
www.aviva.com.
Shareholders should note that at the Annual General Meeting, the resolution
numbered 13 in the Notice of Annual General Meeting will be proposed to amend
the Company's Articles of Association with respect to electronic communications.
A copy of the Company's existing Articles of Association together with a copy
marked to show the differences as proposed pursuant to resolution 13, have also
been submitted to the UK Listing Authority and will shortly be available through
the Document Viewing Facility. Copies will also be available for inspection at
the Company's registered office during usual business hours and at the Annual
General Meeting from 10.45am until the close of the meeting.
Contact:
Richard Whitaker, Group Company Secretary
Telephone - 020 7662 2051
22 March 2007
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.