Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO CONFIRM THE 2025 INTERIM DIVIDENDS |
100% |
0% |
| 3 |
TO APPOINT KPMG LLP AS AUDITOR |
100% |
0% |
| 4 |
TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 5 |
TO RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMARE |
99.92% |
0.08% |
| 6 |
TO RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOT |
100% |
0% |
| 7 |
TO RE-ELECT THE FOLLOWING DIRECTOR: ARADHANA SARIN |
99.92% |
0.08% |
| 8 |
TO RE-ELECT THE FOLLOWING DIRECTOR: PHILLIP BROADLEY |
100% |
0% |
| 9 |
TO RE-ELECT THE FOLLOWING DIRECTOR: EUAN ASHLEY |
99.92% |
0.08% |
| 10 |
TO RE-ELECT THE FOLLOWING DIRECTOR: BIRGIT CONIX |
100% |
0% |
| 11 |
TO RE-ELECT THE FOLLOWING DIRECTOR: RENE HAAS |
99.92% |
0.08% |
| 12 |
TO RE-ELECT THE FOLLOWING DIRECTOR: KAREN KNUDSEN |
100% |
0% |
| 13 |
TO RE-ELECT THE FOLLOWING DIRECTOR: DIANA LAYFIELD |
99.92% |
0.08% |
| 14 |
TO RE-ELECT THE FOLLOWING DIRECTOR: ANNA MANZ |
100% |
0% |
| 15 |
TO RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOY |
99.92% |
0.08% |
| 16 |
TO RE-ELECT THE FOLLOWING DIRECTOR: TONY MOK |
100% |
0% |
| 17 |
TO RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERG |
99.92% |
0.08% |
| 18 |
TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2025 |
99.92% |
0.08% |
| 19 |
TO RENEW THE AUTHORISATION TO GRANT AWARDS UNDER THE FRENCH APPENDIX 3OF THE ASTRAZENECA PERFORMANCE SHARE PLAN 2020 |
99.92% |
0.08% |
| 20 |
TO AUTHORISE LIMITED POLITICAL DONATIONS |
99.88% |
0.12% |
| 21 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
99.88% |
0.12% |
| 22 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS |
99.92% |
0.08% |
| 23 |
TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS |
99.92% |
0.08% |
| 24 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
99.98% |
0.02% |
| 25 |
TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS |
99.02% |
0.08% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.