| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect Richard Goeltz | For |
| 4 | Elect Andrew Moss | For |
| 5 | Elect Lord Sharman | Abstain |
| 6 | Elect Russel Walls | For |
| 7 | Re-elect Guillermo de la Dehesa | Abstain |
| 8 | Re-elect Wim Dik | Abstain |
| 9 | Re-elect Derek Stevens | For |
| 10 | Re-elect Andre Villeneuve | For |
| 11 | Re-elect George Paul | For |
| 12 | Re-elect Elizabeth Vallance | For |
| 13 | Reappoint the auditors | Abstain |
| 14 | Fix the auditors' remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Approve the directors' remuneration report | Abstain |
| 18 | Approve the rules of the Aviva Annual Bonus Plan 2005 | Oppose |
| 19 | Approve the rules of the Aviva Long Term Incentive Plan 2005 | Oppose |
| 20 | Approve the rules of the Aviva Executive Share Option Plan 2005 | Abstain |
| 21 | Approve increase in the maximum aggregate fee for directors | For |
| 22 | Authority to increase and issue preference share capital | For |
| 23 | Authorise share repurchase | For |
| 24 | Authorise preference share repurchase | For |
| 25 | Authorise preference share repurchase | For |
