|
RESOLUTION
|
VOTES FOR
|
% OF VOTES CAST
|
VOTES AGAINST
|
% OF VOTES CAST
|
VOTES CAST IN TOTAL
|
TOTAL VOTES CAST AS A % OF ISSUED SHARE CAPITAL
|
VOTES WITHHELD
|
1
|
To
receive the Company's Accounts, the Reports of the Directors and
Auditor and the Strategic Report for the year ended 31 December
2016
|
914,348,647
|
99.94
|
561,046
|
0.06
|
914,909,693
|
72.29
|
14,055,053
|
2
|
To
confirm dividends
|
925,733,259
|
99.75
|
2,281,327
|
0.25
|
928,014,586
|
73.32
|
950,160
|
3
|
To
appoint PricewaterhouseCoopers LLP as Auditor
|
925,181,852
|
99.71
|
2,679,401
|
0.29
|
927,861,253
|
73.31
|
1,103,493
|
4
|
To
authorise the Directors to agree the remuneration of the
Auditor
|
925,654,910
|
99.76
|
2,210,534
|
0.24
|
927,865,444
|
73.31
|
1,099,302
|
5a
|
To
re-elect Leif Johansson as a Director
|
894,505,361
|
98.41
|
14,457,865
|
1.59
|
908,963,226
|
71.82
|
20,001,520
|
5b
|
To
re-elect Pascal Soriot as a Director
|
923,508,459
|
99.55
|
4,220,473
|
0.45
|
927,728,932
|
73.30
|
1,235,814
|
5c
|
To
re-elect Marc Dunoyer as a Director
|
913,734,060
|
98.52
|
13,766,446
|
1.48
|
927,500,506
|
73.28
|
1,464,240
|
5d
|
To
re-elect Geneviève Berger as a Director
|
924,823,332
|
99.69
|
2,847,336
|
0.31
|
927,670,668
|
73.30
|
1,294,078
|
5e
|
To
elect Philip Broadley as a Director
|
925,526,658
|
99.77
|
2,104,123
|
0.23
|
927,630,781
|
73.29
|
1,332,733
|
5f
|
To
re-elect Bruce Burlington as a Director
|
924,643,428
|
99.68
|
2,996,388
|
0.32
|
927,639,816
|
73.29
|
1,324,930
|
5g
|
To
re-elect Graham Chipchase as a Director
|
893,623,270
|
97.01
|
27,555,509
|
2.99
|
921,178,779
|
72.78
|
7,785,967
|
5h
|
To
re-elect Rudy Markham as a Director
|
906,931,686
|
97.77
|
20,689,307
|
2.23
|
927,620,993
|
73.29
|
1,343,753
|
5i
|
To
re-elect Shriti Vadera as a Director
|
921,267,292
|
99.31
|
6,370,592
|
0.69
|
927,637,884
|
73.29
|
1,326,862
|
5j
|
To
re-elect Marcus Wallenberg as a Director
|
856,206,532
|
94.86
|
46,431,752
|
5.14
|
902,638,284
|
71.32
|
26,326,461
|
6
|
To
approve the Annual Report on Remuneration for the year ended 31
December 2016
|
560,051,300
|
61.17
|
355,474,215
|
38.83
|
915,525,515
|
72.34
|
13,439,230
|
7
|
To
approve the Directors' Remuneration Policy
|
877,620,302
|
96.08
|
35,804,933
|
3.92
|
913,425,235
|
72.17
|
15,539,511
|
8
|
To
authorise limited political donations
|
898,169,470
|
97.87
|
19,518,267
|
2.13
|
917,687,737
|
72.51
|
11,278,009
|
9
|
To
authorise the Directors to allot shares
|
842,959,080
|
91.03
|
83,045,083
|
8.97
|
926,004,163
|
73.17
|
2,960,583
|
10
|
To
authorise the Directors to disapply pre-emption rights
|
922,652,653
|
99.48
|
4,785,159
|
0.52
|
927,437,812
|
73.28
|
1,526,934
|
11
|
To
authorise the Company to purchase its own shares
|
916,489,233
|
98.82
|
10,984,147
|
1.18
|
927,473,380
|
73.28
|
1,491,366
|
12
|
To
reduce the notice period for general meetings
|
845,957,281
|
91.63
|
77,228,645
|
8.37
|
923,185,926
|
72.94
|
5,778,819
|
Media
Enquiries
|
|
|
Esra
Erkal-Paler
|
UK/Global
|
+44 203
749 5638
|
Vanessa
Rhodes
|
UK/Global
|
+44 203
749 5736
|
Karen
Birmingham
|
UK/Global
|
+44 203
749 5634
|
Rob
Skelding
|
UK/Global
|
+44 203
749 5821
|
Jacob
Lund
|
Sweden
|
+46
8 553 260 20
|
Michele
Meixell
|
US
|
+1 302
885 2677
|
Investor
Relations
|
|
|
Thomas
Kudsk Larsen
|
|
+44 203
749 5712
|
Craig
Marks
|
Finance,
Fixed Income, M&A
|
+44
7881 615 764
|
Henry
Wheeler
|
Oncology
|
+44 203
749 5797
|
Mitchell
Chan
|
Oncology
|
+1 240
477 3771
|
Lindsey
Trickett
|
Cardiovascular
& Metabolic Diseases
|
+1 240
543 7970
|
Nick
Stone
|
Respiratory
|
+44 203
749 5716
|
Christer
Gruvris
|
Autoimmunity,
Neuroscience & Infection
|
+44 203
749 5711
|
US toll
free
|
|
+1 866
381 7277
|
Date:
27 April 2017
|
By: /s/
Adrian Kemp
|
|
Name:
Adrian Kemp
|
|
Title:
Company Secretary
|