AstraZeneca Plc
Proposal 1
TO RECEIVE THE COMPANYS ACCOUNTS THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
TO CONFIRM THE 2024 INTERIM DIVIDENDS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.A
TO ELECT OR RE-ELECT MICHEL DEMARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.B
TO ELECT OR RE-ELECT PASCAL SORIOT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.C
TO ELECT OR RE-ELECT ARADHANA SARIN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.D
TO ELECT OR RE-ELECT PHILIP BROADLEY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.E
TO ELECT OR RE-ELECT EUAN ASHLEY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.F
TO ELECT OR RE-ELECT BIRGIT CONIX
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.G
TO ELECT OR RE-ELECT RENE HAAS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.H
TO ELECT OR RE-ELECT KAREN KNUDSEN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.I
TO ELECT OR RE-ELECT DIANA LAYFIELD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.J
TO ELECT OR RE-ELECT ANNA MANZ
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.K
TO ELECT OR RE-ELECT SHERI MCCOY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.L
TO ELECT OR RE-ELECT TONY MOK
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.M
TO ELECT OR RE-ELECT NAZNEEN RAHMAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.N
TO ELECT OR RE-ELECT MARCUS WALLENBERG
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
TO AUTHORISE LIMITED POLITICAL DONATIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS
Caisse vote:
For
Applicable policy or principle:
PDV_01