AstraZeneca Plc
Proposal 1
TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
TO CONFIRM THE 2025 INTERIM DIVIDENDS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
TO APPOINT KPMG 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 5A
TO RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5B
TO RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5C
TO RE-ELECT THE FOLLOWING DIRECTOR: ARADHANA SARIN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5D
TO RE-ELECT THE FOLLOWING DIRECTOR: PHILLIP BROADLEY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5E
TO RE-ELECT THE FOLLOWING DIRECTOR: EUAN ASHLEY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5F
TO RE-ELECT THE FOLLOWING DIRECTOR: BIRGIT CONIX
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5G
TO RE-ELECT THE FOLLOWING DIRECTOR: RENE HAAS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5H
TO RE-ELECT THE FOLLOWING DIRECTOR: KAREN KNUDSEN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5I
TO RE-ELECT THE FOLLOWING DIRECTOR: DIANA LAYFIELD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5J
TO RE-ELECT THE FOLLOWING DIRECTOR: ANNA MANZ
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5K
TO RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5L
TO RE-ELECT THE FOLLOWING DIRECTOR: TONY MOK
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5M
TO RE-ELECT THE FOLLOWING DIRECTOR: 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 31DECEMBER 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
TO RENEW THE AUTHORISATION TO GRANT AWARDS UNDER THE FRENCH APPENDIX 3OF THE ASTRAZENECA PERFORMANCE SHARE PLAN 2020
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
TO AUTHORISE LIMITED POLITICAL DONATIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
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 12
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS
Caisse vote:
For
Applicable policy or principle:
PDV_01