Notice of AGM

RNS Number : 2329D

Aviva PLC

26 March 2014

 



26 March 2014

AVIVA PLC

NOTICE OF 2014 ANNUAL GENERAL MEETING, ANCILLARY DOCUMENTS AND 2013 STRATEGIC REPORT

Following the release by Aviva plc (the "Company") on 24 March 2014 of the Company's 2013 Annual Report and Accounts, the Company announces that it has today made available to shareholders the following documents:

·     Notice of 2014 Annual General Meeting

·     Annual General Meeting 2014 Form of Proxy

·     Annual General Meeting 2014 Aviva Share Account Voting Instruction Form

·     2013 Strategic Report

·     Aviva Dividend Reinvestment Plan explanatory booklet and terms and conditions

The Company's 2014 Annual General Meeting will be held on Wednesday, 30 April 2014 at 11am at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE.

Copies of the documents mentioned above have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do. The Notice of 2014 Annual General Meeting and Aviva Dividend Reinvestment Plan explanatory booklet and terms and conditions are available to view on the Company's website at www.aviva.com/agm and the 2013 Strategic Report is available at www.aviva.com/reports.

Enquiries:

Kirsty Cooper, Group General Counsel and Company Secretary

Telephone - 020 7662 6646

Liz Nicholls, Assistant Company Secretary

Telephone - 020 7662 8358

Aviva plc

St Helen's, 1 Undershaft

London EC3P 3DQ

Registered in England

Number 2468686

 

END

 

 

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