Past Meeting

Astrazeneca plc, Apr 24, 2008 Annual Meeting

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Proposals

1	TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 200.7	1 - 0 (see votes)
2	TO CONFIRM DIVIDENDS.	1 - 0 (see votes)
3	Ratify Auditors	6 - 0 (see votes)
4	TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR.	6 - 0 (see votes)
5.1	Elect Director Louis Schweitzer	6 - 0 (see votes)
5.2	Elect Director Hakan Mogren	6 - 0 (see votes)
5.3	Elect Director David Brennan	6 - 0 (see votes)
5.4	Elect Director Simon Lowth	6 - 0 (see votes)
5.5	Elect Director John Patterson	6 - 0 (see votes)
5.6	Elect Director Bo Angelin	6 - 0 (see votes)
5.7	Elect Director John Buchanan	6 - 0 (see votes)
5.8	Elect Director Jean-Philippe Courtois	6 - 0 (see votes)
5.9	Elect Director Jane Henney	6 - 0 (see votes)
5.10	Elect Director Michele Hooper	6 - 0 (see votes)
5.11	Elect Director Dame Nancy Rothwell	6 - 0 (see votes)
5.12	Elect Director John Varley	6 - 0 (see votes)
5.13	Elect Director Marcus Wallenberg	6 - 0 (see votes)
6	TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2007.	1 - 5 (see votes)
7	TO AUTHORISE LIMITED POLITICAL DONATIONS.	1 - 5 (see votes)
8	TO AMEND ARTICLES OF ASSOCIATION - DIRECTORS FEES.	1 - 0 (see votes)
9	TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES.	6 - 0 (see votes)
10	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS.	1 - 0 (see votes)
11	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES.	6 - 0 (see votes)
12	TO AMEND ARTICLES OF ASSOCIATION - CONFLICTS OF INTEREST.	1 - 0 (see votes)