ASTRAZENECA PLC 24/04/2008 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3Re-appoint the auditors For
4Allow the Board to determine the auditors' remunerationFor
5aRe-Election of Louis SchweitzerAbstain
5bRe-Election of Hakan MogrenFor
5cRe-Election of David BrennanAbstain
5dElection of Simon LowthAbstain
5eRe-Election of John PattersonAbstain
5fElection of Bo AngelinFor
5gRe-Election of John BuchananFor
5hElection of Jean-Philippe CourtoisFor
5iRe-Election of Jane HenneyFor
5jRe-Election of Michele Hooper. For
5kRe-Election of Dame Nancy RothwellFor
5lRe-Election of John VarleyFor
5mRe-Election of Marcus Wallenberg. Abstain
6Approve the Remuneration ReportOppose
7Authorise political donations and expenditure up to USD 250,000 Abstain
8Amend Articles to increase limit on Non-Executive Directors' remuneration from GBP 1,100,000 to GBP 1,750,000Abstain
9Authorise issue of up to 485,670,752 shares with pre-emption rightsFor
10Authorise issue of shares for cash up to an aggregate nominal value of USD 18,212,653For
11Authorise repurchase of a maximum of 145,701,226 sharesFor
12Amend Articles in relation to authorisation of directors' conflicts of interestAbstain