The 2025 AGM of the Company was held at The Aviva Centre, Brierly Furlong, Stoke Gifford, Bristol, BS34 8SW on Wednesday, 30 April 2025 at 9am with facilities to attend electronically.
Visit the 2025 AGM events page
Notice of the 2025 Annual General Meeting (PDF 378KB)
Voting results of 2025 Annual General Meeting (PDF 47KB)
Annual report and accounts
Discover the highlights from our 2024 Annual Report.
Download the Annual Report and Accounts for the year ended 31 December 2024.
Advisory Vote Meetings and General Meetings
The following meetings relating to the proposed cancellation and tender offer of Aviva plc and General Accident plc's cumulative irredeemable preference shares were held at Events @ No 6, 6 Alie Street, London E1 8QT on Tuesday, 15 April 2025:
- General Accident plc Advisory Vote Meeting at 9.00am
- General Accident plc General Meeting at 10.00am
- Aviva plc Advisory Vote Meeting at 11.00am
- Aviva plc General Meeting at 12 noon
The cancellation of both Aviva plc and General Accident plc’s preference shares were approved by shareholders at both advisory and general meetings. The cancellation for Aviva plc preference shares became effective on 14 May 2025 and the settlement date was 22 May 2025. The cancellation for General Accident plc’s preference shares became effective on 6 June 2025 and the settlement date was 12 June 2025. Preference shareholders will not be eligible for any dividends, or payment of any other amount in respect of their preference shares following the respective cancellation settlement dates.
General Accident plc Advisory Vote Meeting Circular
General Accident plc General Meeting Circular
General Accident plc Tender Offer Memorandum
Aviva plc Advisory Vote Meeting Circular
Aviva plc General Meeting Circular
Aviva plc Tender Offer Memorandum
Voting results of the General Accident plc Advisory Vote Meeting and General Meeting
Voting results of the Aviva plc Advisory Vote Meeting and General Meeting
Further information, can be found in our manage you shares FAQs, or by contacting Computershare.
Archive
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2024
Annual General Meeting (AGM)
The 2024 AGM of the Company was held at York Racecourse, Knavesmire Road, York YO23 1EX, on Thursday 2 May 2024, at 10.30am with facilities to attend electronically.
Voting results of 2024 Annual General Meeting
Notice of the 2024 Annual General Meeting (PDF 1.37MB)
Visit the 2024 AGM events page
Annual report and accounts
Download the Annual Report and Accounts for the year ended 31 December 2023 (PDF 10.9MB).
2023
Annual General Meeting (AGM)
The 2023 AGM of the Company was 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.
Voting results of 2023 Annual General Meeting
Download the Notice of AGM (PDF 1.2MB)
Visit the 2023 AGM events page
General Meeting (GM)
A General Meeting relating to a proposed reduction in capital was held on the same date and at the same location as the AGM. The General Meeting took place at 1pm.
Voting results of 2023 General Meeting
Download the Circular and Notice of General Meeting (PDF 146KB)
Annual report and accounts
2022
The 2022 Annual General Meeting (AGM) took place at The Queen Elizabeth II Centre (QEII Centre), Broad Sanctuary, Westminster, London on 9 May 2022 with facilities to attend electronically.
Voting results of 2022 Annual General Meeting
Notice of the 2022 Annual General Meeting (PDF 1.37 MB)
Visit the 2022 AGM events page
A General Meeting (GM) relating to the proposed Return of Capital took place at The Queen Elizabeth II Centre (QEII Centre), Broad Sanctuary, Westminster, London on 9 May 2022 with facilities to attend electronically.
GM downloads
Voting results of 2022 General Meeting
Circular to Shareholders and Notice of General Meeting.
Annual report and accounts
2021
The 2021 Annual General Meeting (AGM) took place on Thursday 6 May at the company's Head office at St Helen's, 1 Undershaft, London, with facilities to attend electronically.
AGM downloads
Voting results of 2021 Annual General Meeting
Notice of 2021 Annual General Meeting (PDF 687 KB)
Annual report and accounts
Download the Annual Report and Accounts for the year ended 31 December 2020 (PDF 4.8 MB)
2020
The 2020 Annual General Meeting (AGM) took place on 26 May 2020 at the company's Head office at St Helen's, 1 Undershaft, London
AGM downloads
Voting results of 2020 Annual General Meeting
Notice of 2020 Annual General Meeting (PDF 327 KB)
Annual report and accounts
Download the annual report and accounts for the year ended 31 December 2019 (PDF 4.2 MB)
Download the strategic report for the year ended 31 December 2019 (PDF 1.2 KB)
2019
The 2019 Annual General Meeting (AGM) took place on Thursday 23 May at the QEII Centre in London.
AGM downloads
Voting results of 2019 Annual General Meeting
Notice of 2019 Annual General Meeting (PDF 490 KB)*
* Following the announcement made on 24 April 2019 regarding the decision that Andy Briggs would step down as a Director of Aviva plc with immediate effect, Resolution 6 in the Notice of 2019 Annual General Meeting to re-elect Andy Briggs as a Director of the Company will be withdrawn, and this Resolution will not be put to the vote at the AGM.
Annual report and accounts
Download the annual report and accounts for the year ended 31 December 2018 (PDF 3.1 MB)
Download the strategic report for the year ended 31 December 2018 (PDF 1.1 KB)
2018
The 2018 Annual General Meeting (AGM) took place on Thursday 10 May 2018 at the Queen Elizabeth II Centre (QEII) in London.
AGM downloads
Voting results of 2018 Annual General Meeting
Notice of 2018 Annual General Meeting (PDF 920 KB)
Aviva plc New Articles (Clean version PDF - 550 KB)
Aviva plc New Articles (Changes marked up PDF - 664 KB)
Annual report and accounts
Download the annual report and accounts for the year ended 31 December 2017 (PDF 3.7 MB).
Download the strategic report for the year ended 31 December 2017 (PDF 1.2 KB).
2017
The 2017 Annual General Meeting (AGM) took place on Wednesday, 10 May 2017 and was held at the QEII in London.
AGM downloads
- Voting poll results (PDF 85.8 KB)
- Watch the Webcast (part 1)
- Watch the Webcast (part 2)
- Transcript of Sir Adrian Montague’s 2017 AGM speech (PDF 104 KB)
- Transcript of Mark Wilson’s 2017 AGM speech (PDF 286 KB)
- Notice of Meeting (PDF 434 KB)
Annual Report and Accounts
The following documents, referred to in the Notice of AGM can be viewed or downloaded from this site:
2016
The 2016 Annual General Meeting (AGM) took place on Wednesday, 4 May 2016 and was held at the QEII in London.
AGM downloads
- Voting poll results
- View webcast
- Transcript of Sir Adrian Montague’s AGM speech (PDF 76.6 KB)
- Transcript of Mark Wilson’s AGM speech (PDF 69.0 KB)
- Notice of Meeting (PDF 548.5 KB)
Annual Report and Accounts
The following documents, referred to in the Notice of AGM can be viewed or downloaded from this site.
2015
The 2015 Annual General Meeting (AGM) took place on Wednesday, 29 April 2015 and was held at the QEII in London.
AGM downloads
- Voting poll results
- View webcast
- Transcript of John McFarlane AGM speech (PDF 34.8 KB)
- Transcript of Mark Wilson AGM speech (PDF 31.6 KB)
- Notice of Meeting (PDF 602.3 KB)
Annual Report and Accounts
The following documents, referred to in the Notice of AGM can be viewed or downloaded from this site.
- Download the Annual Report and Accounts for the year ended 31 December 2014 (PDF 9.9 MB)
- Download the Strategic Report for the year ended 31 December 2014 (PDF 5.7 MB)
- Download the Aviva 2014 Corporate Responsibility Report (PDF 5.9 MB)
General Meeting 2015 – Friends Life Proposed Acquisition
The 2015 General Meeting (GM) took place on Thursday, 26 March 2015 and was held at the Queen Elizabeth II Centre in London.
General Meeting Downloads
2014
The 2014 Annual General Meeting took place on Wednesday, 30 April 2014 and was held at The Queen Elizabeth II Conference Centre in London.
AGM downloads
- Voting poll results (PDF 109.9 KB)
- John McFarlane 2014 AGM speech (PDF 138.1 KB)
- Mark Wilson 2014 AGM speech (PDF 97.6 KB)
- 2014 Notice of AGM (PDF 683.2 KB)
Shareholder documents
The following documents, referred to in the Notice of AGM can be viewed or downloaded from this site.
2013
The 2013 Annual General Meeting (AGM) took place on Thursday, 9 May 2013 and was held at the Barbican Centre in London.
AGM downloads
- Voting poll results (PDF 103.8 KB)
- Transcript of John McFarlane AGM speech (PDF 155.3 KB)
- Transcript of Mark Wilson AGM speech (PDF 179.7 KB)
- 2013 Notice of AGM (PDF 768.1 KB)
Annual Report and Accounts
The following documents, referred to in the Notice of AGM can be viewed or downloaded from this site.
- Download the Annual Report and Accounts for the year ended 31 December 2012 (PDF 7.1 MB)
- Download the Annual Review for the year ended 31 December 2012 (PDF 3.6 MB)
- Download the Aviva 2012 Corporate Responsibility Report (PDF 1.9 MB)
* The Annual Review provides a summary of Aviva’s businesses and performance and will not allow as full an understanding of the results and state of affairs of the Aviva Group as would be provided by the full Annual Report and Accounts.
2012
The 2012 Annual General Meeting (AGM) was held on Thursday 3 May 2012 at the Barbican Centre in London.
AGM downloads
- Voting poll results (PDF 67.0 KB)
- Transcript of Lord Sharman AGM speech (PDF 144.5 KB)
- Transcript of Andrew Moss AGM speech (PDF 82.2 KB)
- Transcript of Scott Wheway AGM speech (PDF 127.8 KB)
- Notice of Meeting (PDF 717.8 KB)
2011 Annual Reports
2011
The 2011 AGM took place on 4 May at The Barbican Centre, London, EC2Y 8DS.
AGM downloads
- Voting poll results (PDF 86.0 KB)
- Transcript of Lord Sharman and Andrew Moss AGM speeches (PDF 38.9 KB)
- Andrew Moss 2011 AGM presentation (PDF 1.7 MB)
- Notice of Meeting (PDF 248.9 KB)
- Frequently asked questions (PDF 89.1 KB)
The 2011 EGM took place on 4 May at The Barbican Centre, London, EC2Y 8DS.
2010
The 2010 AGM took place on 28 April at The Barbican Centre, London, EC2Y 8DS.
2009
The 2009 AGM took place on 29 April at The Barbican Centre, London, EC2Y 8DS.
2008
The 2008 AGM took place on 01 May at The Barbican Centre, London, EC2Y 8DS.
2007
The 2007 AGM took place on 26 April 2007 at The Barbican Centre, London, EC2Y 8DS.
2006
The 2006 AGM took place on 10 May 2006 at The Barbican Centre, London, EC2Y 8DS.
2005
The 2005 AGM took place on Tuesday 26 April 2005 at The Barbican Centre, London, EC2Y 8DS.
2004
The 2004 AGM took place on Tuesday 27 April 2004 at The Barbican Centre, London, EC2Y 8DS.
Direct Line Group archive
View by year
2025 Annual General Meeting
2025 Annual General Meeting
Further information on the AGM being held on 14 May 2025, including the resolutions that will be proposed at the meeting, can be found here:
2024 Annual General Meeting
2024 Annual General Meeting
Further information on the AGM being held on 8 May 2024, including the resolutions that will be proposed at the meeting, can be found here:
Results of the 2024 AGM
All resolutions proposed to shareholders at the 2024 AGM were carried. For further details please refer to the announcement below:
2023 Annual General Meeting
2023 Annual General Meeting
Further information on the AGM held on 9 May 2023, including the resolutions that were proposed at the meeting, can be found here:
Results of the 2023 AGM
All resolutions proposed to shareholders at the 2023 AGM were carried. For further details please refer to the announcement below:
2022 Annual General Meeting
2022 Annual General Meeting
Further information on the AGM held on 10 May 2022, including the resolutions that were proposed at the meeting, can be found here:
Results of the 2022 AGM
All resolutions proposed to shareholders at the 2022 AGM were carried. For further details please refer to the announcement below:
2021 Annual General Meeting
2021 Annual General Meeting
Further information on the AGM held on 13 May 2021, including the resolutions that were proposed at the meeting, can be found here:
Results of the 2021 AGM
All resolutions proposed to shareholders at the 2021 AGM were carried. For further details please refer to the announcement below:
2020 Annual General Meeting
2020 Annual General Meeting
Further information on the AGM held on 14 May 2020, including the resolutions that were proposed at the meeting, can be found here:
Results of the 2020 AGM
All resolutions proposed to shareholders at the 2020 AGM were carried. For further details please refer to the announcement below:
2019 Annual General Meeting
2019 Annual General Meeting
Further information on the AGM held on 9 May 2019, including the resolutions that were proposed at the meeting, can be found here:
Results of the 2019 AGM
All resolutions proposed to shareholders at the 2019 AGM were carried. For further details please refer to the announcement below:
2018 Annual General Meeting
2018 Annual General Meeting
Further information on the AGM held on 10 May 2018, including the resolutions that were proposed at the meeting, can be found here:
Results of the 2018 AGM
All resolutions proposed to shareholders at the 2018 AGM were carried. For further details please refer to the announcement below:
2017 Annual General Meeting
2017 Annual General Meeting
Further information on the AGM held on 11 May 2017, including the resolutions that were proposed at the meeting, can be found here:
Results of the 2017 AGM
All resolutions proposed to shareholders at the 2017 AGM were carried. For further details please refer to the announcement below:
2016 Annual General Meeting
2016 Annual General Meeting
Further information on the AGM held on 12 May 2016, including the resolutions that were proposed at the meeting, can be found here:
Results of the 2016 AGM
All resolutions proposed to shareholders at the 2016 AGM were carried. For further details please refer to the announcement below:
2015 General Meeting
2015 General Meeting
A General Meeting was held on 29 June 2015 to consider a consolidation of the ordinary share capital. Further information on the proposals and the resolutions that were proposed can be found here:
Share Consolidation Circular including Notice of General Meeting
All resolutions proposed to shareholders at the General Meeting held on 29 June 2015 were carried. For further details please refer to the announcement below:
2015 Annual General Meeting
2015 Annual General Meeting
Further information on the AGM held on 13 May 2015, including the resolutions that were proposed at the meeting, can be found here:
Results of the 2015 AGM
All resolutions proposed to shareholders at the 2015 AGM were carried. For further details please refer to the announcement below:
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