FORM 6-K
 
 
 
SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C. 20549
 
Report of Foreign Issuer
 
Pursuant to Rule 13a-16 or 15d-16 of
 
the Securities Exchange Act of 1934
 
For the month of April 2017
 
Commission File Number: 001-11960
 
AstraZeneca PLC
 
 
 
1 Francis Crick Avenue
 
Cambridge Biomedical Campus
 
Cambridge CB2 0AA
 
 United Kingdom
 
 
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
 
Form 20-F X            Form 40-F  __
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):            
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ______
 
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 
Yes  __                 No X
 
 
 
If “Yes” is marked, indicate below the file number assigned to the Registrant in connection with Rule 12g3-2(b):   82-_____________
 
 
27 April 2017 17:30 BST
 
Results of Annual General Meeting held on 27 April 2017
 
AstraZeneca PLC announced the results of the voting at its Annual General Meeting (AGM) today.  As proposed in the Notice of AGM, all Resolutions were decided by poll vote. Resolutions 1 - 9 were passed as ordinary resolutions and resolutions 10 - 12 were passed as special resolutions.
 
 
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
 
AstraZeneca is pleased to have achieved shareholder support for all resolutions proposed at the AGM. AstraZeneca received a 96.08% binding vote approving the Remuneration Policy and a 61.17% advisory vote in favour of its Annual Report on Remuneration for the year ended 31 December 2016.
 
AstraZeneca engaged extensively with its major shareholders on remuneration matters during 2016 and the Remuneration Committee's proposals were based on shareholder feedback. AstraZeneca notes that its major shareholders exercised their independent judgement following this consultation, with the majority of them voting in favour of the Remuneration Report. The lower level of support for the Remuneration Report is considered to reflect concerns regarding how the AstraZeneca Investment Plan (AZIP) will be operated for the outstanding AZIP awards previously made, and the level of information given about the annual bonus plan and awards. AstraZeneca's Remuneration Committee will continue the dialogue with shareholders, as appropriate, regarding any concerns following its AGM.
 
Issued capital
As at 25 April 2017, the number of issued shares of the Company was 1,265,630,929 ordinary shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions at the AGM.  In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.
 
 
About AstraZeneca
AstraZeneca is a global, science-led biopharmaceutical company that focuses on the discovery, development and commercialisation of prescription medicines, primarily for the treatment of diseases in three main therapy areas - Oncology, Cardiovascular & Metabolic Diseases and Respiratory. The Company also is selectively active in the areas of Autoimmunity, Neuroscience and Infection. AstraZeneca operates in over 100 countries and its innovative medicines are used by millions of patients worldwide. For more information, please visit www.astrazeneca.com and follow us on Twitter @AstraZeneca.
 
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
 
Adrian Kemp
Company Secretary, AstraZeneca PLC
 
 
 
 
 
SIGNATURES
 
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
AstraZeneca PLC                                                                                                                                                                                
 
Date: 27 April 2017
By:  /s/ Adrian Kemp
 
Name: Adrian Kemp
 
Title: Company Secretary