ASTRAZENECA PLC ANNUAL GENERAL MEETING : 26 APRIL 2012
AstraZeneca PLC announced the results of the voting at its Annual General Meeting today. As proposed in the Notice of AGM, all Resolutions were decided by poll vote. Resolution 1: Ordinary Resolution to receive the Company’s Accounts and the Reports of the Directors and Auditor for the year ended 31 December 2011: VOTES FOR: 853,786,587 (97.89%) VOTES AGAINST: 18,427,136 (2.11%) The Resolution was passed as an Ordinary Resolution. Resolution 2: Ordinary Resolution to confirm dividends: VOTES FOR: 872,290,344 (99.99%) VOTES AGAINST: