Result of AGM

Aviva PLC
26 April 2007

                                   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:                                            1,513,544,824     151,447       4,386,472
To receive the Annual Report and Accounts

Resolution 2:                                            1,516,815,327     58,825        1,208,591
To declare a final dividend

Resolution 3:                                            1,509,516,796     2,683,430     5,882,517
To re-elect Guillermo de la Dehesa

Resolution 4:                                            1,513,834,333     3,382,993     865,417
To re-elect Wim Dik

Resolution 5:                                            1,509,136,787     8,100,271     845,685
To re-elect Richard Karl Goeltz

Resolution 6:                                            1,515,032,936     2,349,045     700,762
To re-elect Russell Walls

Resolution 7:                                            1,479,916,890     7,433,795     30,732,058
To re-appoint Ernst & Young LLP

Resolution 8:                                            1,508,571,681     3,431,906     6,079,156
Authority to determine Auditor's remuneration

Resolution 9:                                            1,508,425,018     9,056,920     600,805
Authority to allot unissued shares

Resolution 10:                                           1,505,406,481     11,724,793    951,469
Authority to make non pre-emptive share allotments
(Special Resolution)

Resolution 11:                                           1,481,752,375     21,063,917    15,266,451
To approve the Directors' Remuneration Report

Resolution 12:                                           1,501,189,594     15,928,243    964,906
To approve the Aviva plc Savings Related Share Option
Scheme 2007

Resolution 13:                                           1,514,346,357     1,790,787     1,945,599
To amend the Company's Articles of Association with
respect to electronic communications (Special
Resolution)

Resolution 14:                                           1,516,658,160     834,515       590,068
To authorise purchase of the Company's ordinary shares
up to specified limits (Special Resolution)

Resolution 15:                                           1,512,946,118     3,122,621     2,014,004
To authorise purchase of the Company's 8 3/4 % preference
shares up to specified limits (Special Resolution)

Resolution 16:                                           1,513,198,411     3,120,182     1,764,150
To authorise purchase of the Company's 8 3/8 %
preference shares up to specified limits (Special
Resolution)


                             Resolutions 1-16 were carried

                                            R A Whitaker

                                                                 Group Company Secretary
Shares in issue:  2,575,127,570                                            26 April 2007



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