Company: AZN
Filing Date: 2025-09-29
Form Type: 6-K
Source: 0001104659-25-094039
Chunk: 46

Company: ASTRAZENECA PLC
Filing Date: 2025-09-29
Form: 6-K
Chunk 46
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 electronic appointment of proxy

To be effective, the Form of Proxy (or electronic appointment of a proxy) must be received by the Company’s registrar, Equiniti, not later than 2:30 p.m. (GMT) on 30 October 2025 or, if the General Meeting is adjourned, by no later than 48 hours (excluding any part of a day that is not a working day) before the time of the holding of the adjourned meeting.

Appointment of proxies through the Shareview website

Shareholders who would prefer to register the appointment of their proxy for the General Meeting electronically via the internet can do so through Equiniti’s online portfolio service, Shareview, and can appoint their proxy electronically by logging on to their portfolio at www.shareview.co.uk by using their usual user ID and password. Once logged in, simply click ‘View’ on the ‘My Investments’ page, click on the link to vote and then follow the on-screen instructions. If you have not yet registered for a Shareview portfolio, please go to www.shareview.co.uk and enter the requested information. It is important that you register for a Shareview portfolio with enough time to complete the registration and authentication processes. Full details and instructions are given on the Shareview website.

Appointment of proxies through Proxymity

Institutional investors may be able to appoint a proxy or proxies electronically via the Proxymity platform, a process which has been agreed by the Company and approved by the Company’s registrar, Equiniti. For further information regarding Proxymity, please go to www.proxymity.io. Proxies must be lodged by 2:30 p.m. (GMT) on 30 October 2025 to be considered valid or, if the General Meeting is adjourned no later than 48 hours (excluding any part of a day that is not a working day) before the time of the holding of the adjourned meeting. Before an institutional investor can appoint a proxy via this process, they will need to have agreed to Proxymity’s associated terms and conditions. It is important that members read the terms and conditions carefully as members will be bound by the terms and conditions and they will govern the electronic appointment of the member’s proxy.

Appointment of proxies through CREST

CREST members who wish to appoint a proxy or proxies for the General Meeting, including any adjournment(s) thereof, through the CREST electronic proxy appointment service may do so by using the procedures