AGM Resolutions

AstraZeneca PLC
07 May 2004



                        AstraZeneca PLC: AGM Resolutions

In accordance with paragraphs 9.31 and 16.7 of the Listing Rules, copies of the
relevant resolutions passed at the Annual General Meeting of AstraZeneca PLC on
29 April 2004 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
7 May 2004


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