REG - Barclays PLC - Result of AGM
09/05/2024 14:30
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RNS Number : 8494N Barclays PLC 09 May 2024
9 May 2024
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 were passed.
RESOLUTIONS Number of votes cast "For" the Resolution % of votes cast "For" the Resolution Number of votes cast "Against" the Resolution % of votes cast "Against" the Resolution Number of votes Withheld* Total votes cast as % of Issued Share Register
1 To receive the Reports of the Directors and Auditors and the audited accounts 10,172,925,962 99.91 9,537,521 0.09 75,096,781 67.91%
of the Company for the year ended 31 December 2023.
2 To approve the Directors' Remuneration Report for the year ended 31 December 9,994,998,399 97.54 251,678,560 2.46 10,883,304 68.34%
2023.
3 To appoint Sir John Kingman as a Director of the Company. 10,127,368,866 98.87 115,873,530 1.13 14,317,864 68.32%
4 To reappoint Robert Berry as a Director of the Company. 10,188,963,938 99.46 55,223,007 0.54 13,373,318 68.32%
5 To reappoint Tim Breedon as a Director of the Company. 10,163,982,237 99.22 80,161,290 0.78 13,416,732 68.32%
6 To reappoint Anna Cross as a Director of the Company. 10,213,598,075 99.70 30,435,099 0.30 13,527,089 68.32%
7 To reappoint Mohamed A. El-Erian as a Director of the Company. 10,008,881,144 98.04 200,117,316 1.96 48,561,799 68.09%
8 To reappoint Dawn Fitzpatrick as a Director of the Company. 10,198,227,882 99.55 46,081,828 0.45 13,250,549 68.32%
9 To reappoint Mary Francis as a Director of the Company. 10,191,188,019 99.48 53,004,349 0.52 13,367,895 68.32%
10 To reappoint Brian Gilvary as a Director of the Company. 9,945,060,683 97.08 298,892,254 2.92 13,607,322 68.32%
11 To reappoint Nigel Higgins as a Director of the Company. 9,701,818,458 94.78 534,543,388 5.22 21,198,417 68.27%
12 To reappoint Marc Moses as a Director of the Company. 10,191,578,393 99.49 52,645,365 0.51 13,336,501 68.32%
13 To reappoint Diane Schueneman as a Director of the Company. 10,004,962,440 97.67 239,012,878 2.33 13,584,941 68.32%
14 To reappoint C.S. Venkatakrishnan as a Director of the Company. 10,226,775,851 99.81 19,278,997 0.19 11,505,411 68.33%
15 To reappoint Julia Wilson as a Director of the Company. 10,042,824,916 98.04 201,260,194 1.96 13,475,149 68.32%
16 To reappoint KPMG LLP as Auditors. 10,134,627,621 98.91 111,750,141 1.09 11,182,502 68.34%
17 To authorise the Board Audit Committee to set the remuneration of the 10,234,472,767 99.88 11,980,462 0.12 11,107,034 68.34%
Auditors.
18 To authorise the Company and its subsidiaries to make political donations and 10,077,938,831 98.30 174,262,223 1.70 4,960,025 68.37%
incur political expenditure.
19 To authorise the Company to determine and apply the maximum ratio(s) of 10,222,185,276 99.75 25,212,227 0.25 10,162,756 68.34%
variable to fixed components of total remuneration for Material Risk Takers.
20 To authorise the Directors to allot shares and equity securities. 9,558,266,785 93.28 688,212,489 6.72 11,080,989 68.34%
21 To authorise the Directors to allot equity securities for cash and/or sell 9,860,247,446 96.27 382,016,422 3.73 15,295,064 68.31%
treasury shares other than on a pro rata basis to shareholders of no more than
5% of issued share capital.**
22 To authorise the Directors to allot equity securities for cash and/or sell 9,791,910,406 95.60 450,476,938 4.40 15,169,588 68.31%
treasury shares other than on a pro rata basis to shareholders of no more than
5% of issued share capital in connection with an acquisition or specified
capital investment.**
23 To authorise the Directors to allot equity securities in relation to the 10,112,970,332 98.72 131,223,332 1.28 13,365,268 68.32%
issuance of contingent Equity Conversion Notes.
24 To authorise the Directors to allot equity securities for cash other than on a 10,125,526,368 98.84 118,887,425 1.16 13,135,917 68.32%
pro rata basis to shareholders in relation to the issuance of contingent
Equity Conversion Notes.**
25 To authorise the Company to purchase its own shares.** 10,113,174,869 98.88 114,515,256 1.12 29,853,683 68.21%
26 To authorise the Directors to call general meetings (other than an AGM) on not 9,887,549,578 96.53 354,928,762 3.47 15,065,464 68.31%
less than 14 clear days' notice.**
27 To approve the adoption of new Articles of Association of the Company.** 10,234,103,246 99.90 10,024,851 0.10 13,415,707 68.32%
* 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.
** Special resolution.
As at 6.30pm on Tuesday 7 May 2024, 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 14,994,098,121 ordinary shares in issue. Shareholders are
entitled to one vote per share on a poll.
In accordance with UK Listing Rule 9.6.2R, 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .
A copy of the poll results for the Annual General Meeting, along with the
Notice of Annual General Meeting which sets out the full text of each of the
resolutions, is available on the Barclays website at home.barclays/agm
(https://home.barclays/investor-relations/reports-and-events/general-meetings/)
.
- ENDS -
For further information, please contact:
Investor Relations Media Relations
Marina Shchukina Jonathan Tracey
+44 (0)20 7116 2526 +44 (0)20 7116 4755
About Barclays
Our vision is to be the UK-centred leader in global finance. We are a
diversified bank with comprehensive UK consumer, corporate and wealth and
private banking franchises, a leading investment bank and a strong, specialist
US consumer bank. Through these five divisions, we are working together for
a better financial future for our customers, clients and communities.
For further information about Barclays, please visit our website home.barclays
(http://www.barclays.com) .
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