|
RESOLUTION
|
VOTES FOR
|
% OF VOTES CAST
|
VOTES AGAINST
|
% OF VOTES CAST
|
VOTES CAST IN TOTAL
|
TOTAL VOTES CAST AS A % OF ISSUED SHARE CAPITAL
|
VOTES WITHHELD
|
1
|
To
receive the Company's Accounts, the Reports of the Directors and
Auditor and the Strategic Report for the year ended 31 December
2019
|
1,061,180,101
|
99.92
|
872,215
|
0.08
|
1,062,052,316
|
80.93%
|
7,121,452
|
2
|
To
confirm dividends
|
1,058,995,786
|
99.10
|
9,598,531
|
0.90
|
1,068,594,317
|
81.43%
|
579,469
|
3
|
To
reappoint PricewaterhouseCoopers LLP as Auditor
|
1,068,300,235
|
99.97
|
312,449
|
0.03
|
1,068,612,684
|
81.43%
|
560,776
|
4
|
To
authorise the Directors to agree the remuneration of the
Auditor
|
1,067,398,628
|
99.90
|
1,086,858
|
0.10
|
1,068,485,486
|
81.42%
|
687,961
|
5a
|
To
re-elect Leif Johansson as a Director
|
1,065,113,167
|
99.69
|
3,276,071
|
0.31
|
1,068,389,238
|
81.42%
|
784,805
|
5b
|
To
re-elect Pascal Soriot as a Director
|
1,067,248,723
|
99.90
|
1,033,124
|
0.10
|
1,068,281,847
|
81.41%
|
892,364
|
5c
|
To
re-elect Marc Dunoyer as a Director
|
1,060,164,242
|
99.25
|
8,056,265
|
0.75
|
1,068,220,507
|
81.40%
|
952,979
|
5d
|
To
re-elect Geneviève Berger as a Director
|
882,846,920
|
83.06
|
179,994,848
|
16.94
|
1,062,841,768
|
80.99%
|
6,331,650
|
5e
|
To
re-elect Philip Broadley as a Director
|
1,066,048,992
|
99.79
|
2,190,705
|
0.21
|
1,068,239,697
|
81.41%
|
933,713
|
5f
|
To
re-elect Graham Chipchase as a Director
|
1,062,682,507
|
99.48
|
5,520,936
|
0.52
|
1,068,203,443
|
81.40%
|
969,967
|
5g
|
To elect Michel
Demaré as a Director
|
1,066,252,259
|
99.82
|
1,969,593
|
0.18
|
1,068,221,852
|
81.40%
|
951,558
|
5h
|
To
re-elect Deborah DiSanzo as a Director
|
1,067,836,362
|
99.97
|
351,091
|
0.03
|
1,068,187,453
|
81.40%
|
985,957
|
5i
|
To
re-elect Sheri McCoy as a Director
|
1,064,329,862
|
99.64
|
3,890,368
|
0.36
|
1,068,220,230
|
81.40%
|
951,792
|
5j
|
To
re-elect Tony Mok as a Director
|
1,067,117,370
|
99.90
|
1,066,669
|
0.10
|
1,068,184,039
|
81.40%
|
989,371
|
5k
|
To
re-elect Nazneen Rahman as a Director
|
1,067,376,963
|
99.92
|
821,467
|
0.08
|
1,068,198,430
|
81.40%
|
973,592
|
5l
|
To
re-elect Marcus Wallenberg as a Director
|
955,082,665
|
89.42
|
113,060,725
|
10.58
|
1,068,143,390
|
81.40%
|
1,030,019
|
6
|
To
approve the Annual Report on Remuneration for the year ended 31
December 2019
|
1,032,308,145
|
96.65
|
35,747,783
|
3.35
|
1,068,055,928
|
81.39%
|
1,118,038
|
7
|
To
approve the Directors' Remuneration Policy
|
972,774,742
|
94.71
|
54,292,376
|
5.29
|
1,027,067,118
|
78.27%
|
42,106,679
|
8
|
To
authorise limited political donations
|
1,038,907,152
|
97.75
|
23,872,400
|
2.25
|
1,062,779,552
|
80.99%
|
6,394,668
|
9
|
To
authorise the Directors to allot shares
|
910,654,650
|
85.26
|
157,472,093
|
14.74
|
1,068,126,743
|
81.40%
|
1,046,979
|
10
|
To
authorise the Directors to disapply pre-emption rights
|
1,058,066,972
|
99.23
|
8,200,338
|
0.77
|
1,066,267,310
|
81.26%
|
2,906,339
|
11
|
To
authorise the Directors to further disapply pre-emption rights for
acquisitions and specified capital investments
|
1,054,711,677
|
98.92
|
11,513,414
|
1.08
|
1,066,225,091
|
81.25%
|
2,948,557
|
12
|
To
authorise the Company to purchase its own shares
|
1,051,131,060
|
98.41
|
16,950,800
|
1.59
|
1,068,081,860
|
81.39%
|
1,091,896
|
13
|
To
reduce the notice period for general meetings
|
998,062,805
|
93.44
|
70,101,553
|
6.56
|
1,068,164,358
|
81.40%
|
1,008,865
|
14
|
To
approve the 2020 Performance Share Plan
|
1,010,149,491
|
95.66
|
45,877,396
|
4.34
|
1,056,026,887
|
80.48%
|
13,147,356
|
|
AstraZeneca
PLC
|
|
By: /s/
Adrian Kemp
|
|
Name:
Adrian Kemp
|
|
Title:
Company Secretary
|