TO RECEIVE THE COMPANYS ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO CONFIRM THE 2025 INTERIM DIVIDENDS
TO APPOINT KPMG LLP AS AUDITOR
TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR
TO RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMARE
TO RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOT
TO RE-ELECT THE FOLLOWING DIRECTOR: ARADHANA SARIN
TO RE-ELECT THE FOLLOWING DIRECTOR: PHILLIP BROADLEY
TO RE-ELECT THE FOLLOWING DIRECTOR: EUAN ASHLEY
TO RE-ELECT THE FOLLOWING DIRECTOR: BIRGIT CONIX
TO RE-ELECT THE FOLLOWING DIRECTOR: RENE HAAS
TO RE-ELECT THE FOLLOWING DIRECTOR: KAREN KNUDSEN
TO RE-ELECT THE FOLLOWING DIRECTOR: DIANA LAYFIELD
TO RE-ELECT THE FOLLOWING DIRECTOR: ANNA MANZ
TO RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOY
TO RE-ELECT THE FOLLOWING DIRECTOR: TONY MOK
TO RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERG
TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2025
TO RENEW THE AUTHORISATION TO GRANT AWARDS UNDER THE FRENCH APPENDIX 3OF THE ASTRAZENECA PERFORMANCE SHARE PLAN 2020
TO AUTHORISE LIMITED POLITICAL DONATIONS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS