TIDMBARC
RNS Number : 6647X
Barclays PLC
05 May 2021
5 May 2021
Barclays PLC
Results of Annual General Meeting
The Barclays PLC Annual General Meeting was held earlier today.
A poll was held on each of the resolutions proposed and the results
of the poll are set out below. All resolutions, with the exception
of Resolution 29 (a requisitioned resolution which was not
supported by the Board), were passed.
RESOLUTIONS Number of % of Number of % of votes Number of Total
votes cast votes votes cast cast votes votes
"For" the cast "Against" "Against" Withheld* cast
Resolution "For" the Resolution the as %
the Resolution Resolution of Issued
Share
Register
To receive the
Reports of the
Directors and
Auditors and
the audited
accounts of
the Company
for the year
ended 31
December
1 2020. 12,044,813,451 98.20 220,495,328 1.80 29,254,918 72.18
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To approve the
Directors'
Remuneration
Report for the
year ended 31
2 December 2020. 11,981,557,904 99.25 90,709,782 0.75 222,296,011 71.04
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To appoint
Julia
Wilson as a
Director of
3 the Company. 12,278,823,298 99.90 12,027,688 0.10 3,705,254 72.33
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
Mike Ashley
as a Director
4 of the Company. 12,280,349,720 99.91 10,461,774 0.09 3,744,746 72.33
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
Tim Breedon
as a Director
5 of the Company. 12,278,309,306 99.90 12,521,708 0.10 3,717,126 72.33
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
Mohamed A.
El-Erian
as a Director
6 of the Company. 12,163,579,676 99.26 90,771,407 0.74 40,235,855 72.11
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
Dawn
Fitzpatrick
as a Director
7 of the Company. 12,283,220,367 99.94 7,682,415 0.06 3,645,362 72.33
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
Mary Francis
as a Director
8 of the Company. 12,282,336,842 99.93 8,616,383 0.07 3,590,915 72.33
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
Crawford
Gillies
as a Director
9 of the Company. 12,278,478,326 99.90 12,209,596 0.10 3,826,222 72.33
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
Brian Gilvary
as a Director
10 of the Company. 12,275,111,427 99.87 15,625,790 0.13 3,776,923 72.33
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
Nigel Higgins
as a Director
11 of the Company. 12,258,956,819 99.74 31,564,502 0.26 3,992,823 72.33
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
Tushar Morzaria
as a Director
12 of the Company. 12,259,785,816 99.75 30,607,844 0.25 4,120,480 72.32
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
Diane
Schueneman
as a Director
13 of the Company. 12,281,949,101 99.93 8,604,567 0.07 3,960,472 72.33
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
James Staley
as a Director
14 of the Company. 12,041,437,325 97.97 249,181,153 2.03 3,903,120 72.33
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
KPMG LLP as
auditors of
15 the Company. 12,075,900,084 98.25 215,253,373 1.75 3,368,140 72.33
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To authorise
the Board Audit
Committee to
set the
remuneration
of the
16 Auditors. 12,266,413,531 99.80 24,402,308 0.20 3,705,758 72.33
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To authorise
the Company
and its
subsidiaries
to make
political
donations and
incur political
17 expenditure. 11,950,734,359 98.90 132,872,624 1.10 210,914,616 71.11
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To authorise
the Directors
to allot shares
and equity
18 securities. 11,250,431,405 91.54 1,039,883,372 8.46 4,206,824 72.32
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To authorise
the Directors
to allot equity
securities for
cash and/or
to sell
treasury
shares other
than on a pro
rata basis to
shareholders
of no more than
5% of issued
19 share capital. 12,260,635,267 99.77 27,959,789 0.23 5,926,541 72.31
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To authorise
the Directors
to allot equity
securities for
cash and/or
to sell
treasury
shares other
than on a pro
rata basis to
shareholders
of no more than
an additional
5% of issued
share capital
in connection
with an
acquisition
or specified
capital
20 investment. 11,926,019,983 97.05 362,581,716 2.95 5,757,070 72.31
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To authorise
the Directors
to allot equity
securities in
relation to
the issuance
of contingent
Equity
Conversion
21 Notes. 12,036,376,885 97.95 251,948,900 2.05 6,092,984 72.31
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To authorise
the Directors
to allot equity
securities for
cash other than
on a pro rata
basis to
shareholders
in relation
to the issuance
of contingent
Equity
Conversion
22 Notes. 11,975,689,417 97.46 312,598,643 2.54 6,130,709 72.31
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To authorise
the Company
to purchase
23 its own shares. 12,012,994,629 98.05 238,302,180 1.95 43,121,962 72.09
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To authorise
the Directors
to call general
meetings (other
than an AGM)
on not less
than 14 clear
24 days' notice. 11,834,674,766 96.29 455,899,670 3.71 3,844,333 72.33
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To authorise
the renewal
of the Barclays
Long Term
Incentive
25 Plan. 11,979,232,043 97.50 307,275,571 2.50 7,911,155 72.30
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To authorise
the renewal
of the Barclays
Group Share
26 Value Plan. 12,035,526,267 97.96 250,905,380 2.04 7,987,122 72.30
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To authorise
the Directors
to reintroduce
a scrip
dividend
27 programme. 12,285,811,593 99.97 4,284,616 0.03 4,322,560 72.32
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To adopt new
Articles of
Association
28 of the Company. 12,283,472,211 99.96 4,753,376 0.04 6,193,178 72.31
--------------- --------------- --------------- --------------- --------------- --------------- -----------
Market Forces
climate change
29 resolution. 1,515,124,724 14.04 9,275,196,331 85.96 1,504,179,101 63.50
--------------- --------------- --------------- --------------- --------------- --------------- -----------
* A vote Withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "For" and "Against" a
resolution.
As at 6.30pm on Friday 30 April 2021, the time by which
shareholders who wanted to vote at the AGM must have been entered
on the Company's register of members, there were 16,993,429,021
ordinary shares in issue. Shareholders are entitled to one vote per
share on a poll.
In accordance with Listing Rule 9.6.2, copies of the resolutions
that do not constitute ordinary business at an annual general
meeting will be submitted to the National Storage Mechanism and
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
- ENDS -
For further information, please contact:
Investor Relations Media Relations
Chris Manners Tom Hoskin
+44 (0) 20 7773 2136 +44 (0) 20 7116 4755
About Barclays
Barclays is a British universal bank. We are diversified by
business, by different types of customer and client, and geography.
Our businesses include consumer banking and payments operations
around the world, as well as a top-tier, full service, global
corporate and investment bank, all of which are supported by our
service company which provides technology, operations and
functional services across the Group.
For further information about Barclays, please visit our website
home.barclays
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END
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