AGM Resolutions

AstraZeneca PLC
06 May 2005


                        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 28 April
2005 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
6 May 2005



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