Company: AZN
Filing Date: 2025-09-29
Form Type: 6-K
Source: 0001104659-25-094039
Chunk: 45

Company: ASTRAZENECA PLC
Filing Date: 2025-09-29
Form: 6-K
Chunk 45
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 details listed on the back page of this Notice.

Any Shareholder that votes in advance of the meeting, in accordance with the voting instructions set out in this Notice, will have their votes cast at the meeting as per the instructions provided.

Voting on the day

Voting on the day will be available via the online platform once the Chair declares the poll open. Voting will remain open until the Chair closes voting at the end of the meeting.

Holders of AstraZeneca ADSs and Swedish Listed Shares that have voted in advance will not be able to vote via the online platform. They will still be able to participate in, and ask questions during, the General Meeting.

Poll voting

The Resolution will be put to a poll vote. This means that a Shareholder has one vote for every AstraZeneca Share held and the votes of all Shareholders who submit a proxy form in advance of the meeting are counted, even if the Shareholder does not participate in the meeting.

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Entitlement to appoint proxies

A Shareholder may appoint one or more proxies (who need not be a member of the Company) to exercise all or any of their rights to participate and to speak and vote at a meeting of the Company provided that each proxy is appointed to exercise the rights attached to a different share or shares held by the member. If a Shareholder appoints the Chair of the General Meeting as his or her proxy, the Chair will vote in accordance with the appointing member’s instructions. If the Chair is given discretion as to how to vote, he or she will vote in favour of the Resolution proposed at the General Meeting.

A Shareholder may only appoint a proxy by:

•

Completing and returning the Form(s) of Proxy accompanying this Notice;

•

Going to the Shareview website, www.shareview.co.uk;

•

Institutional investors may be able to appoint proxies electronically via the Proxymity platform, www.proxymity.io; or

•

If you are a user of the CREST system (including CREST personal members), having an appropriate CREST message transmitted.

If an individual is appointed as a proxy to participate and to speak at the General Meeting, the individual(s) appointed will be provided with a Shareholder Reference Number (SRN) and PIN. This will allow them to participate in the General Meeting via the online platform. The registered member should ensure they share the joining instructions with their appointed proxy.

Deadline for receipt of Form of Proxy or