|
分辨率
|
投贊成票
|
% 的選票
|
投反對票
|
% 的選票
|
總票數
|
總選票佔已發行股本的百分比
|
被扣留的選票
|
1
|
接收截至2023年12月31日止年度的公司賬目、董事和
審計師報告以及戰略報告
|
1,205,690,871
|
99.88
|
1,470,816
|
0.12
|
1,207,161,687
|
77.87%
|
9,700,968
|
2
|
用於確認分紅
|
1,215,177,590
|
99.94
|
790,189
|
0.06
|
1,215,967,779
|
78.44%
|
894,978
|
3
|
再次任命普華永道會計師事務所為審計師
|
1,208,377,872
|
99.36
|
7,843,545
|
0.64
|
1,216,221,417
|
78.45%
|
642,048
|
4
|
授權董事商定
審計師的薪酬
|
1,215,717,786
|
99.98
|
279,816
|
0.02
|
1,215,997,602
|
78.44%
|
722,222
|
5a
|
再次選舉米歇爾·德馬雷為董事
|
1,197,325,871
|
98.49
|
18,416,788
|
1.51
|
1,215,742,659
|
78.42%
|
1,120,559
|
5b
|
再次選舉帕斯卡爾·索裏奧特為董事
|
1,206,729,787
|
99.26
|
9,036,742
|
0.74
|
1,215,766,529
|
78.42%
|
1,098,706
|
5c
|
再次選舉阿拉達納·薩林為董事
|
1,212,225,383
|
99.71
|
3,509,122
|
0.29
|
1,215,734,505
|
78.42%
|
1,129,532
|
5d
|
再次選舉菲利普·布羅德利為董事
|
1,197,937,103
|
98.54
|
17,773,671
|
1.46
|
1,215,710,774
|
78.42%
|
1,153,360
|
5e
|
再次選出 Euan Ashley 為董事
|
1,213,332,278
|
99.80
|
2,375,199
|
0.20
|
1,215,707,477
|
78.42%
|
1,156,567
|
5f
|
再次選舉黛博拉·迪桑佐為董事
|
1,215,396,504
|
99.97
|
318,525
|
0.03
|
1,215,715,029
|
78.42%
|
1,149,106
|
5g
|
再次選舉戴安娜·萊菲爾德為董事
|
1,215,424,019
|
99.98
|
292,514
|
0.02
|
1,215,716,533
|
78.42%
|
1,147,602
|
5h
|
選舉安娜·曼茲為董事
|
1,215,297,866
|
99.97
|
417,067
|
0.03
|
1,215,714,933
|
78.42%
|
1,149,091
|
5i
|
再次選舉謝裏·麥考伊為董事
|
1,158,846,767
|
95.32
|
56,874,293
|
4.68
|
1,215,721,060
|
78.42%
|
1,142,920
|
5j
|
再次選舉莫東尼為董事
|
1,215,346,936
|
99.97
|
346,157
|
0.03
|
1,215,693,093
|
78.42%
|
1,170,931
|
5k
|
再次選舉納茲寧·拉赫曼為董事
|
1,191,449,316
|
98.59
|
16,988,178
|
1.41
|
1,208,437,494
|
77.95%
|
8,426,242
|
5l
|
再次選舉安德烈亞斯·拉梅爾特為董事
|
1,215,395,253
|
99.97
|
314,359
|
0.03
|
1,215,709,612
|
78.42%
|
1,154,412
|
5m
|
再次選舉馬庫斯·沃倫伯格為董事
|
947,479,100
|
77.93
|
268,252,536
|
22.07
|
1,215,731,636
|
78.42%
|
1,132,416
|
6
|
批准截至2023年12月31日止年度的年度薪酬報告
|
1,158,470,360
|
95.32
|
56,835,406
|
4.68
|
1,215,305,766
|
78.40%
|
1,558,941
|
7
|
批准董事薪酬政策
|
761,702,826
|
64.43
|
420,514,520
|
35.57
|
1,182,217,346
|
76.26%
|
34,645,873
|
8
|
批准2020年阿斯利康績效份額計劃的修正案
|
769,577,451
|
65.34
|
408,204,003
|
34.66
|
1,177,781,454
|
75.97%
|
39,083,170
|
9
|
批准有限的政治捐款
|
1,184,223,861
|
98.00
|
24,219,787
|
2.00
|
1,208,443,648
|
77.95%
|
8,278,265
|
10
|
授權董事分配股份
|
1,129,625,915
|
92.94
|
85,836,406
|
7.06
|
1,215,462,321
|
78.41%
|
1,259,562
|
11
|
授權董事取消優先購買權
權利
|
1,044,559,011
|
85.95
|
170,708,848
|
14.05
|
1,215,267,859
|
78.39%
|
1,454,048
|
12
|
授權董事進一步取消收購和特定資本投資的優先購買權
|
997,629,834
|
82.33
|
214,143,713
|
17.67
|
1,211,773,547
|
78.17%
|
4,948,031
|
13
|
授權公司購買自有股份
|
1,205,828,976
|
99.23
|
9,306,860
|
0.77
|
1,215,135,836
|
78.38%
|
1,585,923
|
14
|
縮短股東大會的通知期
|
1,131,157,449
|
93.07
|
84,269,754
|
6.93
|
1,215,427,203
|
78.40%
|
1,294,801
|
|
阿斯利康
PLC
|
|
作者:/s/
Adrian Kemp
|
|
名稱:
Adrian Kemp
|
|
標題:
公司祕書
|