. Information about the Annual General Meeting The Annual General Meeting of Aon plc will be held at 99 Bishopsgate, London EC2M 3XF, United Kingdom, on June 24, 2016 at 8:00 A.M. British Summer Time. Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations. The Board of Directors recommends a vote FOR all the nominees listed in Proposal 1 below, each to be re-elected by way of a separate resolution, and FOR Proposals 2, 3, 4, 5, 6, 7, 8, 9, 10 and 11, each to be passed as a separate resolution. 1. Re-election of Directors. 01 - Lester B. Knight 02 - Gregory C. Case 03 - Fulvio Conti 04 - Cheryl A. Francis 05 - James W. Leng 06 - J. Michael Losh 07 - Robert S. Morrison 08 - Richard B. Myers 09 - Richard C. Notebaert 10 - Gloria Santona 11 - Carolyn Y. Woo 2. 3. 4. Advisory vote to approve executive compensation. Advisory vote to approve the directors’ remuneration report. Receipt of Aon’s annual report and accounts, together with the reports of the directors and auditors, for the year ended December 31, 2015. Ratification of the appointment of Ernst & Young LLP as Aon’s Independent Registered Public Accounting Firm. Re-appointment of Ernst & Young LLP as Aon’s U.K. statutory auditor under the Companies Act 2006. Authorization of the Board of Directors to determine the remuneration of Aon’s U.K. statutory auditor. Approval of forms of share repurchase contracts and repurchase counterparties. Authorize the Board of Directors to exercise all powers of Aon to allot shares. Authorize the Board of Directors to allot equity securities for cash without rights of preemption. Authorize Aon and its subsidiaries to make political donations or expenditures. 5. 6. 7. 8. 9. 10. 11. PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS DOCUMENT. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you. This is not the official notice of the Annual General Meeting for the purposes of English law. The official notice is contained in the proxy materials. Directions to the Annual General Meeting of Aon plc For directions to the Annual General Meeting of Aon plc, please contact Aon’s corporate office at + 1 (312) 381-1000 in the United States or + 44(0) 20 7623 5500 in the United Kingdom. Here’s how to order a copy of the proxy materials, which include the proxy card, Proxy Statement, Annual Report to Shareholders, and U.K. Annual Report and Accounts, and select a future delivery preference: Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below. Email copies: Current and future email delivery requests must be submitted via the Internet in accordance with the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials. g Internet – Go to www.envisionreports.com/AON. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a paper or email copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials. Telephone – Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings. Email – Send an email to investorvote@computershare.com with “Proxy Materials Aon plc” in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings. To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by June 14, 2016. g g 02C7HB
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