AGM Resolutions

AstraZeneca PLC
09 May 2006

                                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 27 April 2006 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
9 May 2006


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