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6-K Filing
AstraZeneca (AZN) 6-KResult of Agm
Filed: 27 Apr 23, 2:10pm
Resolution | Votes for | % of votes cast | Votes against | % of votes cast | Votes cast in total | Total votes cast as a % of issued share capital | Votes withheld | |
1 | To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2022 | 1,264,644,490 | 99.80 | 2,524,193 | 0.20 | 1,267,168,683 | 81.76 | 2,068,894 |
2 | To confirm dividends | 1,254,919,878 | 98.92 | 13,679,112 | 1.08 | 1,268,598,990 | 81.85 | 638,576 |
3 | To reappoint PricewaterhouseCoopers LLP as Auditor | 1,260,792,714 | 99.39 | 7,718,080 | 0.61 | 1,268,510,794 | 81.85 | 726,500 |
4 | To authorise the Directors to agree the remuneration of the Auditor | 1,268,225,831 | 99.98 | 270,095 | 0.02 | 1,268,495,926 | 81.85 | 741,641 |
5a | To re-elect Michel Demaré as a Director | 1,241,496,328 | 97.88 | 26,829,809 | 2.12 | 1,268,326,137 | 81.84 | 911,430 |
5b | To re-elect Pascal Soriot as a Director | 1,260,336,535 | 99.37 | 7,986,485 | 0.63 | 1,268,323,020 | 81.83 | 914,729 |
5c | To re-elect Aradhana Sarin as a Director | 1,265,264,711 | 99.76 | 3,062,442 | 0.24 | 1,268,327,153 | 81.84 | 910,131 |
5d | To re-elect Philip Broadley as a Director | 1,259,273,602 | 99.29 | 9,043,851 | 0.71 | 1,268,317,453 | 81.83 | 920,114 |
5e | To re-elect Euan Ashley as a Director | 1,268,022,043 | 99.98 | 282,266 | 0.02 | 1,268,304,309 | 81.83 | 924,629 |
5f | To re-elect Deborah DiSanzo as a Director | 1,267,959,577 | 99.97 | 349,778 | 0.03 | 1,268,309,355 | 81.83 | 926,746 |
5g | To re-elect Diana Layfield as a Director | 1,268,027,536 | 99.98 | 274,653 | 0.02 | 1,268,302,189 | 81.83 | 935,378 |
5h | To re-elect Sheri McCoy as a Director | 1,241,492,257 | 97.88 | 26,842,094 | 2.12 | 1,268,334,351 | 81.84 | 903,216 |
5i | To re-elect Tony Mok as a Director | 1,261,574,735 | 99.97 | 322,367 | 0.03 | 1,261,897,102 | 81.42 | 7,338,922 |
5j | To re-elect Nazneen Rahman as a Director | 1,266,284,904 | 99.85 | 1,870,104 | 0.15 | 1,268,155,008 | 81.82 | 1,082,559 |
5k | To re-elect Andreas Rummelt as a Director | 1,268,030,928 | 99.98 | 285,793 | 0.02 | 1,268,316,721 | 81.83 | 920,846 |
5l | To re-elect Marcus Wallenberg as a Director | 1,026,140,887 | 80.93 | 241,825,345 | 19.07 | 1,267,966,232 | 81.81 | 1,263,367 |
6 | To approve the Annual Report on Remuneration for the year ended 31 December 2022 | 1,195,261,107 | 94.23 | 73,125,360 | 5.77 | 1,268,386,467 | 81.84 | 850,827 |
7 | To authorise limited political donations | 1,228,047,446 | 97.76 | 28,189,687 | 2.24 | 1,256,237,133 | 81.06 | 13,000,783 |
8 | To authorise the Directors to allot shares | 1,166,174,071 | 91.95 | 102,088,563 | 8.05 | 1,268,262,634 | 81.83 | 966,964 |
9 | To authorise the Directors to disapply pre-emption rights | 1,193,686,193 | 94.15 | 74,121,064 | 5.85 | 1,267,807,257 | 81.80 | 1,430,310 |
10 | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments | 1,153,850,923 | 91.25 | 110,689,108 | 8.75 | 1,264,540,031 | 81.59 | 4,697,303 |
11 | To authorise the Company to purchase its own shares | 1,254,158,039 | 98.92 | 13,730,760 | 1.08 | 1,267,888,799 | 81.81 | 1,348,767 |
12 | To reduce the notice period for general meetings | 1,178,311,157 | 93.41 | 83,098,807 | 6.59 | 1,261,409,964 | 81.39 | 7,827,602 |
13 | To adopt new Articles of Association of the Company | 1,258,637,857 | 99.26 | 9,327,063 | 0.74 | 1,267,964,920 | 81.81 | 1,272,646 |
AstraZeneca PLC |
By: /s/ Adrian Kemp | |
Name: Adrian Kemp | |
Title: Company Secretary |