监管新闻服务
2018年5月18日17:30英国夏令时
澳门葡京网赌游戏 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 – 8 were passed as ordinary resolutions and resolutions 9 – 13 were passed as special resolutions.
|
决议 |
投票支持 |
投票百分比 |
投票反对 |
投票百分比 |
投票总数 |
TOTAL VOTES CAST AS A % OF ISSUED SHARE CAPITAL |
票保留 |
1 |
To receive the Company’s Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2017
|
975,352,556 |
99.97 |
286,020 |
0.03 |
975,638,576 |
77.03% |
2,190,628 |
2 |
确认股利
|
973,207,907 |
99.66 |
3,276,414 |
0.34 |
976,484,321 |
77.09% |
1,345,238 |
3 |
To reappoint PricewaterhouseCoopers LLP as Auditor
|
975,991,837 |
99.92 |
823,912 |
0.08 |
976,815,749 |
77.12% |
1,010,316 |
4 |
To authorise the Directors to agree the remuneration of the Auditor
|
975,217,035 |
99.83 |
1,642,984 |
0.17 |
976,860,019 |
77.12% |
966,821 |
5a |
To re-elect Leif Johansson as a Director
|
965,159,252 |
98.78 |
11,893,311 |
1.22 |
977,052,563 |
77.14% |
777,040 |
5b |
To re-elect Pascal Soriot as a Director
|
976,561,635 |
99.96 |
423,451 |
0.04 |
976,985,086 |
77.13% |
840,934 |
5c |
To re-elect Marc Dunoyer as a Director
|
966,288,665 |
98.93 |
10,404,129 |
1.07 |
976,692,794 |
77.11% |
1,131,405 |
5d |
To re-elect Geneviève Berger as a Director
|
969,536,507 |
99.27 |
7,178,145 |
0.73 |
976,714,652 |
77.11% |
1,111,156 |
5e |
To re-elect Philip Broadley as a Director
|
976,367,428 |
99.97 |
321,290 |
0.03 |
976,688,718 |
77.11% |
1,137,091 |
5f |
To re-elect Graham Chipchase as a Director
|
881,989,499 |
92.80 |
68,391,901 |
7.20 |
950,381,400 |
75.03% |
27,446,864 |
5g |
To elect Deborah DiSanzo as a Director
|
976,385,364 |
99.97 |
318,846 |
0.03 |
976,704,210 |
77.11% |
1,122,657 |
5h |
To re-elect Rudy Markham as a Director
|
963,170,539 |
98.61 |
13,530,376 |
1.39 |
976,700,915 |
77.11% |
1,129,638 |
5i |
To elect Sheri McCoy as a Director
|
976,377,268 |
99.97 |
302,558 |
0.03 |
976,679,826 |
77.11% |
1,148,061 |
5j |
To elect Nazneen Rahman as a Director
|
975,580,506 |
99.89 |
1,085,775 |
0.11 |
976,666,281 |
77.11% |
1,161,656 |
5k |
To re-elect Shriti Vadera as a Director
|
974,721,822 |
99.80 |
1,938,806 |
0.20 |
976,660,628 |
77.11% |
1,168,365 |
5l |
To re-elect Marcus Wallenberg as a Director
|
728,805,452 |
77.48 |
211,832,691 |
22.52 |
940,638,143 |
74.26% |
37,189,833 |
6 |
To approve the Annual Report on Remuneration for the year ended 31 December 2017
|
616,320,491 |
65.08 |
330,706,327 |
34.92 |
947,026,818 |
74.77% |
30,798,857 |
7 |
To authorise limited political donations
|
951,435,712 |
97.85 |
20,941,516 |
2.15 |
972,377,228 |
76.77% |
5,450,018 |
8 |
To authorise the Directors to allot shares
|
879,235,003 |
90.02 |
97,511,636 |
9.98 |
976,746,639 |
77.11% |
1,081,345 |
9 |
To authorise the Directors to disapply pre-emption rights
|
964,350,714 |
98.99 |
9,859,917 |
1.01 |
974,210,631 |
76.91% |
3,617,671 |
10 |
To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments
|
948,470,583 |
97.36 |
25,722,825 |
2.64 |
974,193,408 |
76.91% |
3,633,732 |
11 |
To authorise the Company to purchase its own shares
|
964,157,201 |
98.76 |
12,138,730 |
1.24 |
976,295,931 |
77.08% |
1,532,147 |
12 |
To reduce the notice period for general meetings
|
887,046,924 |
91.22 |
85,341,411 |
8.78 |
972,388,335 |
76.77% |
5,438,953 |
13 |
To adopt new 文章 of Association |
962,268,146 |
99.00 |
9,709,546 |
1.00 |
971,977,692 |
76.74% |
5,848,152 |
AstraZeneca is pleased to have received shareholder support for all resolutions proposed at the AGM, but is disappointed with the lower level of support received for its Annual Report on Remuneration for the year ended 31 December 2017.
AstraZeneca engaged with its major shareholders during 2017 and is disappointed that enhancements made to Remuneration Report disclosures and changes to the operation of the annual bonus scheme in response to shareholder feedback have not significantly improved the voting result.
The Remuneration Committee has already engaged with a number of shareholders to understand the reasoning behind their decisions not to support the Remuneration Report and will continue to engage with shareholders during 2018 to determine how best to address their concerns.
已发行的股本
截至2018年5月16日, the number of issued shares of the Company was 1,266,635,735股普通股, which was the total number of shares entitling the holders to attend and vote for or against all of the resolutions at the AGM. In accordance with the Company’s 文章 of Association, on a poll every member present in person or by proxy has one vote for every share held.
关于澳门葡京网赌游戏
澳门葡京网赌游戏是一家全球性的, science-led biopharmaceutical company that focuses on the discovery, development and commercialisation of prescription medicines, primarily for the treatment of diseases in three therapy areas - 肿瘤学, 心血管, 肾 & 代谢与呼吸. 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.澳门葡京网赌游戏.com and follow us on 推特 @AstraZeneca.
联系人
媒体关系
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冈萨洛比 |
英国/全球 |
+44 203 749 5916 |
凯伦伯明翰 |
英国/全球 |
+44 203 749 5634 |
Rob Skelding |
英国/全球 |
+44 203 749 5821 |
马特·肯特 |
英国/全球 |
+44 203 749 5906 |
雅各布·隆德 |
瑞典 |
+46 8 553 260 20 |
米歇尔Meixell |
US |
+1 302 885 2677 |
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投资者关系 |
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托马斯·库德斯克·拉森 |
|
+44 203 749 5712 |
克雷格标志 |
金融，固定收益，硕士&A |
+44 7881 615 764 |
亨利·惠勒 |
肿瘤学 |
+44 203 749 5797 |
米切尔陈 |
肿瘤学; Other |
+1 240 477 3771 |
Christer Gruvris |
Brilinta; Diabetes |
+44 203 749 5711 |
尼克的石头 |
呼吸; 肾 |
+44 203 749 5716 |
澳门葡京赌博游戏免费 |
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+1 866 381 7277 |
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