| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Guillermo de la Dehesa | For |
| 4 | Re-elect Wim Dik | For |
| 5 | Re-elect Richard Karl Goeltz | For |
| 6 | Re-elect Russell Walls | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Fix the auditors' remuneration. | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Approve the directors' remuneration report | Abstain |
| 12 | Approve the Aviva plc Savings Related Share Option Scheme 2007 | For |
| 13 | Amend the articles of association | For |
| 14 | Authorise share repurchase | For |
| 15 | Authorise purchase of the company's 8 3/4% preference shares | For |
| 16 | Authorise purchase of the company's 8 3/8% preference shares | For |
