Result of AGM

Aviva PLC
10 May 2006

                                   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       1,365,983,965   4,585,822    30,321,187
Annual Report and
Accounts
Resolution 2:

To declare a final   1,399,970,812   53,450       866,712
dividend
Resolution 3:

To elect Mary        1,397,755,816   2,765,541    369,617
Francis
Resolution 4:

To re-elect Richard  1,351,923,482   48,626,895   340,597
Harvey
Resolution 5:

To re-elect Carole   1,396,621,606   3,918,139    351,229
Piwnica
Resolution 6:

To re-elect Philip   1,395,905,396   4,657,363    328,215
Scott
Resolution 7:

To re-elect Patrick  1,395,668,402   4,870,635    351,937
Snowball
Resolution 8:

To re-elect Derek    1,391,542,931   8,973,697    374,346
Stevens
Resolution 9:

To re-elect Andre    1,392,632,615   7,842,203    416,156
Villeneuve
Resolution 10:

To re-appoint Ernst  1,370,135,244   6,145,953    24,609,777
& Young LLP
Resolution 11:

Authority to         1,394,851,044   5,829,687    210,243
determine Auditor's
remuneration
Resolution 12:

Authority to allot   1,373,396,387   27,053,582   441,005
unissued shares
Resolution 13:

Authority to make    1,394,232,036   5,994,759    664,179
non pre-emptive
share allotments
(Special Resolution)
Resolution 14:

To approve the       1,372,618,240   9,326,943    18,945,791
Directors'
Remuneration Report
Resolution 15:

To increase the      1,379,103,515   21,181,288   606,171
authorised share
capital, create New
Preference Shares,
authorise allotment
and amend the
Articles of
Association (Special
Resolution)
Resolution 16:

To authorise         1,399,831,521   703,842      355,611
purchase of the
Company's ordinary
shares up to
specified limits
(Special Resolution)
Resolution 17:

To authorise         1,397,497,082 2,951,363      442,529
purchase of the
Company's 83/4 %
preference shares up
to specified limits
(Special Resolution)
Resolution 18:

To authorise         1,397,290,220 3,138,267      462,487
purchase of the
Company's 8 3/8%
preference shares
up to specified
limits (Special
Resolution)



                 Resolutions 1-18 were carried




                                                      R A Whitaker
                                            Group Company Secretary
                                                      10 May 2006
Shares in issue: 2,405,461,410                       





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