| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Nikesh Arora | For |
| 4 | Elect Scott Wheway | For |
| 5 | Re-Elect Philip Scott | For |
| 6 | Re-Elect Andrew Moss | For |
| 7 | Re-Election Colin Sharman | For |
| 8 | Re-appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Adopt new Articles of Association | For |
| 14 | Amend Aviva Annual Bonus Plan 2005 | Oppose |
| 15 | Approve Political Donations | For |
| 16 | Authorise repurchase of ordinary shares | For |
| 17 | Authorise repurchase of 8 3/4% cumulative irredemable preference shares | For |
| 18 | Authorise repurchase of 8 3/8% cumulative irredemable preference shares | For |
