AGM Resolutiions

AstraZeneca PLC
02 May 2003



                      London Stock Exchange Announcement

                       AstraZeneca PLC: AGM Resolutions


In accordance with paragraph 9.31 of the Listing Rules, copies of the relevant
resolutions passed at the Annual General Meeting of AstraZeneca PLC on 30 April
2003 have been submitted to the UK Listing Authority and will shortly be
available for inspection at the UK Listing Authority's Document Viewing Facility
at 25 The North Colonnade, Canary Wharf, London E14 5HS.


Graeme Musker
Company Secretary
2 May 2003


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