AGM Statement

Aviva PLC
26 April 2005

                                   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 Annual Report and       1,173,017,611    523,350      42,054,495
Accounts                               

Resolution 2:                          1,211,184,343    57,172       4,353,941

To declare a final dividend

Resolution 3:                          

To elect Richard Goeltz                1,209,007,668    1,825,938    4,761,850

Resolution 4:                          

To elect Andrew Moss                   1,206,851,747    4,004,432    4,739,277

Resolution 5:                          

To elect Lord Sharman                  1,177,825,400   17,106,925   20,663,131

Resolution 6:                          

To elect Russell Walls                 1,209,107,264    1,679,408    4,808,784

Resolution 7:                          1,187,460,386    5,842,552   22,292,518

To re-elect Guillermo de la Dehesa

Resolution 8:                          

To re-elect Wim Dik                    1,177,663,981   15,631,100   22,300,375

Resolution 9:                          

To re-elect Derek Stevens              1,200,339,616   10,494,641    4,761,199

Resolution 10:                         

To re-elect Andre Villeneuve           1,209,331,204    1,517,400    4,746,852

Resolution 11:                         

To re-elect George Paul                1,203,707,716    7,133,782    4,753,958

Resolution 12:                         

To re-elect Elizabeth Vallance         1,205,500,512    5,309,643    4,785,301

Resolution 13:                         

To re-appoint Ernst & Young LLP       1,178,389,540   12,751,481   24,454,435

Resolution 14:                        

Authority to determine Auditor's      1,205,327,829    5,673,741    4,593,886
remuneration                          

Resolution 15:                         

Authority to allot unissued shares     1,194,620,880   16,275,505    4,699,071

Resolution 16:                         

Authority to make non-pre-emptive      1,195,793,306   19,034,172      767,978
share allotments (Special Resolution)

Resolution 17:                         

To approve the Directors' Remuneration 1,181,270,136    9,960,423   24,364,897
Report

Resolution 18:                         
                                       
To approve the rules of the Aviva      1,179,706,841   28,115,271    7,773,344
Annual Bonus Plan 2005

Resolution 19:                         
                                       1,176,410,984   31,406,168    7,778,304
To approve the rules of the Aviva Long
Term Incentive Plan 2005

Resolution 20:                         

To approve the rules of the Aviva      1,179,183,048   13,458,875   22,953,533
Executive Share Option Plan 2005

Resolution 21:                         

To approve an increase in maximum      1,198,253,628   11,924,648    5,417,180
aggregate fee for directors

Resolution 22:                         
                                       
Authority to increase preference share 1,200,703,878    9,777,924    5,113,654
capital (Special Resolution)

Resolution 23:                         

Authority to purchase the Company's    1,209,591,264      690,584    5,313,608
ordinary shares up to specified limits
(Special Resolution)

Resolution 24:                         
                                       
Authority to purchase the Company's 8  1,209,338,522    1,340,820    4,916,114
3/4 % preference shares up to
specified limits (Special Resolution)

Resolution 25:                        

Authority the purchase of the          1,209,352,110    1,337,594    4,905,752
Company's 8 % preference shares up to
specified limits (Special Resolution)


                          Resolutions 1-25 were carried


                                                                    R A Whitaker
                                                         Group Company Secretary
Shares in issue:    2,286,575,101                                  26 April 2005


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