ASTRAZENECA APPOINTS NEW NON - EXECUTIVE DIRECTOR

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AstraZeneca PLC announces the results of the polls taken at its Annual General Meeting on Friday 26 May 2000 in respect of Items 8 and 9 on the Agenda, as follows:

Item 8: Special Resolution to authorise the Directors to allot unissued shares:

This Resolution was passed as a Special Resolution at the AGM.

Item 9: Special Resolution to authorise the Company to purchase its own shares:

This Resolution was passed as a Special Resolution at the AGM.

G H R Musker, Company Secretary, 30 May 2000

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