t
| Date | 1 Apr 2022 |
| Time | 11:30:07 |
| Category | Miscellaneous |
| ID | 9690G |
1 April 2022
AVIVA PLC
NOTICE OF 2022 ANNUAL GENERAL MEETING AND ANCILLARY DOCUMENTS
The Company announces that it has today made available to shareholders the Notice of 2022 Annual General Meeting and the Form of Proxy.
The Notice of 2022 Annual General Meeting is available to view on the Company's website at www.aviva.com/agm and copies of the documents mentioned above have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Printed copies of the Notice of 2022 Annual General Meeting and the Form of Proxy are being mailed to shareholders, together with the 2021 Annual Report and Accounts, in line with shareholder communication preferences.
The Company's 2022 Annual General Meeting will be held at 1pm on Monday, 9 May 2022 at The Queen Elizabeth II Centre (QEII centre), Broad Sanctuary, Westminster, London SW1P 3EE, with facilities to attend electronically.
It is possible that the Government may implement measures to address any developments in the COVID-19 situation. Information regarding any changes to the AGM arrangements will be provided on the Company's website at www.aviva.com/agm, and shareholders are encouraged to check regularly for updates.
-ends-
Enquiries:
Media:
Andrew Reid +44 (0)7800 694 276
Sarah Swailes +44 (0)7800 694 859
Analysts:
Rupert Taylor Rea +44 (0)7385 494 440
Tegan Gill +44 (0)7800 691 138
Notes to editors:
· We are the UK's leading Insurance, Wealth & Retirement business and we operate in the UK, Ireland and Canada. We also have international investments in Singapore, China and India.
· We help our 18.5 million customers make the most out of life, plan for the future, and have the confidence that if things go wrong we'll be there to put it right.
· We have been taking care of people for 325 years, in line with our purpose of being 'with you today, for a better tomorrow'. In 2021, we paid £30.2 billion in claims and benefits to our customers.
· Aviva is a market leader in sustainability. In 2021, we announced our plan to become a Net Zero carbon emissions company by 2040, the first major insurance company in the world to do so. This plan means Net Zero carbon emissions from our investments by 2040; setting out a clear pathway to get there with a cut of 25% in the carbon intensity of our investments by 2025 and of 60% by 2030; and Net Zero carbon emissions from our own operations and supply chain by 2030. Find out more about our climate goals at www.aviva.com/climate-goals and our sustainability ambition and action at www.aviva.com/sustainability
· Aviva is a Living Wage and Living Hours employer and provides market-leading benefits for our people, including flexible working, paid carers leave and equal parental leave. Find out more at https://www.aviva.com/about-us/our-people/
· At 31 December 2021, total Group assets under management at Aviva Group are £401 billion and our Solvency II shareholder capital surplus is £13.1 billion. Our shares are listed on the London Stock Exchange and we are a member of the FTSE 100 index.
· For more details on what we do, our business and how we help our customers, visit www.aviva.com/about-us
· The Aviva newsroom at www.aviva.com/newsroom includes links to our spokespeople images, podcasts, research reports and our news release archive. Sign up to get the latest news from Aviva by email.
· You can follow us on:
o Twitter: www.twitter.com/avivaplc/
o LinkedIn: www.linkedin.com/company/aviva-plc
o Instagram: www.instagram.com/avivaplc
· For the latest corporate films from around our business, subscribe to our YouTube channel: www.youtube.com/user/aviva