Aviva PLC
26 March 2008
AVIVA plc - NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT AND ACCOUNTS
Aviva plc (the 'Company') has today issued to shareholders its 2008 Notice of
Annual General Meeting and ancillary documents, 2007 Report and Accounts and
2007 Annual Review. The Company's Annual General Meeting will be held on
Thursday, 1 May 2008 at 11 am at The Barbican Centre, Silk Street, London EC2Y
8DS.
The documents listed below have today been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing facility at: 25 The North Colonnade, Canary Wharf, London E15
5HS. In addition, these documents will be made available on the Company's
website at www.aviva.com
• 2007 Report and Accounts
• 2007 Annual Review
• Notice of Annual General Meeting and ancillary documents
The following documents will be available for inspection at the Company's
registered office during usual business hours and at the place of the Annual
General Meeting from 10.45 am until the close of the meeting:
• a copy of the Company's existing articles of association, and a copy marked
to show the differences between the existing articles and the articles of
association as proposed to be amended pursuant to Resolution 13 as set out
in the Notice of Annual General Meeting; and
• a copy of the Rules of the Aviva Annual Bonus Plan 2005 as proposed to be
amended pursuant to Resolution 14 as set out in the Notice of Annual General
Meeting.
Contact:
Graham Jones, Group Company Secretary
Aviva plc
Telephone - 020 7662 7601
26 March 2008
This information is provided by RNS
The company news service from the London Stock Exchange
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