2023 Annual General Meeting and General Meeting

Annual General Meeting (AGM)

The 2023 AGM of the Company will be held at Norwich City Football Club, Carrow Road, Norwich, NR1 1JE (Carrow Road), on Thursday, 4 May 2023, at 10.30am with facilities to attend electronically.

Download the Notice of AGM (PDF 1.2MB)

General Meeting (GM)

A General Meeting relating to a proposed reduction in capital will be held on the same date and at the same location as the AGM. The General Meeting will take place either at 1pm or 30 minutes following the conclusion or adjournment of the AGM, whichever is later.

Download the Circular and Notice of General Meeting (PDF 146KB)

Online Voting

Shareholders can register their proxy election and/or voting instruction: www.investorcentre.co.uk/eproxy

Attend the meetings electronically:

The AGM from 9.00am on the day of the meeting:
https://web.lumiagm.com/121-209-157

The GM from 12.30pm on the date of the meeting:
https://web.lumiagm.com/153-956-023

You will be asked to enter your unique Shareholder Reference Number and Personal Identification Number. These can be found printed on your AGM Form of Proxy, Voting Instruction Form, the Aviva SA annual summary, Notice of Availability or the Aviva AGM Notification email. If you are attending as a proxy, corporate representative or an indirect investor, you should contact Computershare to obtain log in details.

Refer to the Notice of AGM and Circular for full details of meeting arrangements, and how to vote and attend the meetings electronically. Indirect investors should contact their broker or custodian for details of whether they can vote or attend the meetings.

Any updates to the arrangements for the meeting will be published here.

Recordings of the Chair and Group CEO's speeches, formal Business of the Meeting and General Meeting will be available here as soon as possible after the event.

Annual report and accounts

Discover the highlights from our 2022 Annual Report

Download the Annual Report and Accounts 2022 (PDF 7.3MB)

Attachments

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Disclaimer

Aviva plc published this content on 04 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2023 00:03:30 UTC.