Notice of AGM
22 March 2023 11:00 GMT Notice of Annual General Meeting and Board Committee change AstraZeneca PLC (the Company) announced today the publication of its Notice of Annual General Meeting 2023 and Shareholders’ Circular (the Notice). The Company also announced that, in line with the UK Corporate Governance Code, Michel Demaré will step down as a member of the Audit Committee at the conclusion of this year’s Annual General Meeting (AGM) following his appointment as Chair of the Board. The Notice and the proxy form for the AGM have been submitted to the National Storage Mechanism