Result of AGM

Aviva PLC
01 May 2008

                                   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:                              1,571,829,673           1,872,210           3,257,274
To receive the Annual Report and Accounts

Resolution 2:                              1,573,374,663           64,138              3,520,356
To declare a final dividend

Resolution 3:                              1,571,172,167           2,008,257           3,778,733
To elect Nikesh Arora

Resolution 4:                              1,571,192,956           2,019,586           3,746,615
To elect Scott Wheway

Resolution 5:                              1,571,841,491           1,479,027           3,638,639
To re-elect Philip Scott

Resolution 6:                              1,555,323,552           17,982,042          3,653,563
To re-elect Andrew Moss

Resolution 7:                              1,562,098,459           11,180,135          3,680,563
To re-elect Colin Sharman

Resolution 8:                              1,531,393,230           13,738,778          31,825,880
To reappoint Ernst & Young LLP

Resolution 9:                              1,554,576,330           6,243,919           16,138,908
To authorise the directors to determine
the auditor's remuneration

Resolution 10:                             1,542,394,681           30,880,779          3,683,697
To approve the renewal of the authority to
allot unissued shares

Resolution 11:                             1,544,059,424           28,478,207          4,421,526
To approve the renewal of the authority to
make non pre-emptive share allotments
(Special Resolution)

Resolution 12:                             1,509,423,154           21,983,627          45,552,376
To approve the Directors' Remuneration
Report

Resolution 13:                             1,563,863,882           7,448,953           5,646,322
To adopt new Articles of Association
(Special Resolution)

Resolution 14:                             1,486,114,218           41,101,540          49,743,399
To amend the Aviva Annual Bonus Plan 2005

Resolution 15:                             1,518,586,468           51,526,678          6,844,742
To authorise the Company and any
subsidiary company in the Group to make
political donations.

Resolution 16:                             1,573,080,779           763,899             3,114,479
To authorise purchase of the Company's
ordinary shares up to a specified amount
(Special Resolution)

Resolution 17:                             1,568,203,713           4,964,242           3,791,202
To authorise the purchase of the Company's
83/4 % preference shares up to a specified
amount (Special Resolution)

Resolution 18:                             1,568,173,311           4,965,438           3,820,408
To authorise the purchase of the Company's
8 3/8 % preference shares up to a
specified amount (Special Resolution)

                                       Resolutions 1-18 were carried

Shares in issue:  2,629,579,562

Graham Jones
Group Company Secretary
1 May 2008


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