Aviva Plc · LSE:AV.
Aviva — Shareholder Meeting (May 2011)
30 slides from Aviva's shareholder meeting presentation, May 4, 2011
Slide 1: Aviva plc Annual General Meeting, 4 May 2011
Aviva plc Annual General Meeting, 4 May 2011
Slide 2: Colin Sharman, Chairman
Aviva plc Annual General Meeting, 4 May 2011 Colin Sharman Chairman
Slide 3: Andrew Moss, Group Chief Executive
Aviva plc Annual General Meeting, 4 May 2011 Andrew Moss Group Chief Executive
Slide 4: 2010: A successful year for Aviva
2010: A successful year for Aviva
Slide 5: Slide 5
Slide 6: Significant growth in all key performance metrics
Significant growth in all key performance metrics IFRS Net operating IFRS Return on Equity operating profit capital generated 14.8% £2,550m £1.7bn 10.9% £2,022m 26% 70% £1.0bn FY09 FY10 FY09 FY10 FY09 FY10 Funds under management Dividend NAV 621p £402bn 25.5p 454p £379bn £23bn 24p 6% 80p 374p EEV IF
Slide 7: Strong growth in Life & GI
Strong growth in Life & GI Life operating profit Life sales (PVNBP) Life IRR £2,318m £33.4bn 12.5% £32.0bn 4% 10.0% 2.5 ppt 23% £1,887m FY09 FY10 FY09 FY10 FY09 FY10 GI & Health operating profit GI & Health sales (NWP) GI COR £1,050m £9.7bn 99% £9.2bn 97% £960m 9% 6% FY09 FY10 FY09 FY10 FY09 FY10
Slide 8: Strong profit performance vs. competitors
Strong profit performance vs. competitors Change in IFRS Operating Profit 2009 to 2010 26% 24% 22% 17% 12% 7% 5% Aviva Prudential ING Allianz Generali Standard AXA L&G Zurich RSA Life (10)% (13)% (18)% Source: Company releases
Slide 9: Share price since 4 May 2010
Share price since 4 May 2010 525 475 425 375 325 275 4 May 2010 3 May 2011
Slide 10: Looking more broadly
Looking more broadly Top insurance company in the world for Corporate Responsibility UK’s most reputable Financial Services Company Recognised by UN for our Commitment to Sustainability Recognised for commitment to Balanced Leadership Increased community investment to £11.4 million (2009: £8 million
Slide 11: Street to School
Street to School pl oe ee =
Slide 12: A refreshed strategy to suit a changed environment
A refreshed strategy to suit a changed environment Strategic portfolio Increasing focus and • Progress on portfolio changes in 2011 changes depth in 12 countries • UK: Continued market leadership with profitable sales growth Excelling in Life, General Insurance & • Europe: Rigorous focus on delivery
Slide 13: As the only composite in the UK, we have a competitive advantage
As the only composite in the UK, we believe we have a competitive advantage relative to others. 13
Slide 14: A refreshed strategy to suit a changed environment
A refreshed strategy to suit a changed environment Strategic portfolio Increasing focus and • Progress on portfolio changes in 2011 changes depth in 12 countries • UK: Continued market leadership with profitable sales growth Excelling in Life, General Insurance & • Europe: Rigorous focus on delivery
Slide 15: Aviva plc Annual General Meeting, 4 May 2011
Aviva plc Annual General Meeting, 4 May 2011
Slide 16: Q&A
Aviva plc Annual General Meeting, 4 May 2011 Q&A
Slide 17: Aviva plc Annual General Meeting, 4 May 2011
Aviva plc Annual General Meeting, 4 May 2011
Slide 18: Richard Goeltz, Senior Independent Director
Aviva plc Annual General Meeting, 4 May 2011 Richard Goeltz Senior Independent Director
Slide 19: Aviva plc Annual General Meeting, 4 May 2011
Aviva plc Annual General Meeting, 4 May 2011
Slide 20: Results of the proxy voting
Results of the proxy voting Total Votes Resolution for Total votes against and Discretionary 1. To receive the Annual Report and Accounts 1,602,559,151 694,885 2. To declare a final dividend 1,602,118,097 105,651 3. To elect Igal Mayer as a director 1,597,598,427 5,182,664 4. To re-elect Mary Franci
Slide 21: Results of the proxy voting
Results of the proxy voting Total Votes Resolution for Total votes against and Discretionary 11. To re-elect Patrick Regan as a director 1,598,208,816 4,651,835 12. To re-elect Colin Sharman as a director 1,592,064,126 10,777,403 13. To re-elect Leslie Van de Walle as a director 1,597,984,821 4,743,
Slide 22: Results of the proxy voting
Results of the proxy voting Total Votes Resolution for Total votes against and Discretionary 21. To receive the Corporate Responsibility Report in the Annual Report and Accounts 1,600,699,800 820,021 22. To authorise the Company and its subsidiaries to make political donations 1,579,270,507 19,611,2
Slide 23: Aviva plc Annual General Meeting, 4 May 2011
Aviva plc Annual General Meeting, 4 May 2011
Slide 24: Aviva plc Extraordinary General Meeting, 4 May 2011
Aviva plc Extraordinary General Meeting, 4 May 2011
Slide 25: Colin Sharman, Chairman
Aviva plc Extraordinary General Meeting, 4 May 2011 Colin Sharman Chairman
Slide 26: Q&A
Aviva plc Extraordinary General Meeting, 4 May 2011 Q&A
Slide 27: Aviva plc Extraordinary General Meeting, 4 May 2011
Aviva plc Extraordinary General Meeting, 4 May 2011
Slide 28: Result of the proxy voting
Result of the proxy voting Total Votes Resolution for Total votes against and Discretionary Disposal of interest in Delta Lloyd N.V. 1,582,204,328 1,216,342
Slide 29: Aviva plc Extraordinary General Meeting, 4 May 2011
Aviva plc Extraordinary General Meeting, 4 May 2011
Slide 30: Thank you for attending
AVIVA Thank you for attending