AGM Resolutions

AstraZeneca PLC
15 May 2007



                                ASTRAZENECA PLC

                                AGM RESOLUTIONS


In accordance with paragraphs 9.6.2 and 9.6.3 of the Listing Rules, copies of
the relevant resolutions passed at the Annual General Meeting of AstraZeneca PLC
on 26 April 2007 have been submitted to the UK Listing Authority and will
shortly be available for inspection via the UK Listing Authority's Document
Viewing Facility at 25 The North Colonnade, Canary Wharf, London, E14 5HS.



Graeme Musker
Company Secretary
15 May 2007



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