Company: AZN
Filing Date: 2025-09-29
Form Type: 6-K
Source: 0001104659-25-094039
Chunk: 44

Company: ASTRAZENECA PLC
Filing Date: 2025-09-29
Form: 6-K
Chunk 44
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 Register of Members after 6:30 p.m. (GMT) two days prior to any adjourned meeting, shall be disregarded in determining the rights of any person to participate or vote at the General Meeting.

Voting at the General Meeting

All Shareholders are encouraged to vote either in advance or on the day. You will be able to vote in one of three ways in respect of the Resolution: ‘For’, ‘Against’ or ‘Vote Withheld’. Please note that a ‘Vote Withheld’ is not a vote in law and will not be counted in the calculation of votes ‘For’ and ‘Against’ the Resolution.

If you are a holder of Swedish Listed Shares or of AstraZeneca ADSs, you should follow the instructions set out in the specific documentation sent to you. If you hold via the CSN Facility, you should follow the instructions set out separately on page 37. If you hold shares through another nominee or brokerage account, you should follow the relevant voting instructions that have been provided to you.

Voting before the meeting

If you are a Shareholder, there are several ways to submit your voting instructions before the meeting, which are available from the publication date of this Notice: (1) via Equiniti’s Shareview website; (2) appointment of proxies through CREST; (3) appointment of proxies through Proxymity; or (4) by completing and returning a paper Form of Proxy.

Votes submitted electronically via Equiniti’s Shareview website, or via CREST and Proxymity, (options (1) to (3) above) should be registered by no later than 2:30 p.m. (GMT) on 30 October 2025. After then, you will no longer be able to submit your proxy vote via Equiniti’s Shareview website or CREST or Proxymity. Paper proxy votes (option (4) above) must be received by no later than 2:30 p.m. (GMT) on 30 October 2025. If you are voting by paper proxy, you are strongly encouraged to appoint the Chair of the General Meeting as your proxy. This means the Chair of the General Meeting will be able to vote on the day on your behalf, in accordance with your instructions.

Paper proxy forms are available from Equiniti on request; you can call our shareholder helpline on +44 (0) 800 389 1580, or use any of Equiniti’s alternative contact