Report of Foreign Issuer (6-k)
May 10 2017 - 2:38PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
May 10,
2017
Barclays PLC and
Barclays Bank PLC
(Names
of Registrants)
1 Churchill Place
London E14 5HP
England
(Address
of Principal Executive Offices)
Indicate
by check mark whether the registrant files or will file annual
reports
Under
cover of Form 20-F or Form 40-F.
Form
20-F x
Form 40-F
Indicate
by check mark whether the registrant by furnishing the
information
contained
in this Form is also thereby furnishing the information to
the
Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.
Yes
No x
If
"Yes" is marked, indicate below the file number assigned to the
registrant
in
connection with Rule 12g3-2(b):
This
Report is a joint Report on Form 6-K filed by Barclays PLC and
Barclays
Bank
PLC. All of the issued ordinary share capital of Barclays Bank PLC
is
owned
by Barclays PLC.
This
Report comprises:
Information
given to The London Stock Exchange and furnished pursuant
to
General
Instruction B to the General Instructions to Form 6-K.
EXHIBIT
INDEX
Result
of AGM dated 10 May 2017
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, each of
the registrants has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.
BARCLAYS
PLC
(Registrant)
Date:
May 10, 2017
By: /s/
Marie Smith
----------------------
Marie
Smith
Assistant
Secretary
BARCLAYS
BANK PLC
(Registrant)
Date: May
10, 2017
By: /s/
Marie Smith
----------------------
Marie
Smith
Assistant
Secretary
10 May
2017
|
Barclays PLC Annual General Meeting
A poll
was held on each of the resolutions proposed at the Annual General
Meeting on 10 May 2017. The results of the polls are:
|
Resolutions
|
For
|
% of votes cast
|
Against
|
% of votes cast
|
Votes cast as % of Issued Share Capital
|
Withheld
|
1
|
To
receive the Reports of the Directors and Auditors and the audited
accounts of the Company for the year ended 31 December
2016.
|
11,734,119,682
|
95.43
|
562,258,191
|
4.57
|
72.20%
|
75,011,818
|
2
|
To
approve the Directors' Remuneration Report (other than the part
containing the Directors' Remuneration Policy) for the year ended
31 December 2016.
|
11,879,285,601
|
97.22
|
339,664,546
|
2.78
|
71.74%
|
152,439,545
|
3
|
To
approve the Directors' Remuneration Policy contained in the
Directors' Remuneration Report for the year ended 31 December
2016.
|
12,062,616,141
|
97.91
|
257,416,828
|
2.09
|
72.33%
|
51,369,054
|
4
|
To
appoint Mary Francis as a Director of the Company.
|
12,307,415,619
|
99.86
|
17,485,207
|
0.14
|
72.36%
|
46,488,207
|
5
|
To
appoint Sir Ian Cheshire as a Director of the Company.
|
10,661,243,461
|
88.02
|
1,451,694,117
|
11.98
|
71.12%
|
258,451,454
|
6
|
To
reappoint Mike Ashley as a Director of the Company.
|
12,028,602,498
|
98.70
|
158,165,835
|
1.30
|
71.55%
|
184,620,700
|
7
|
To
reappoint Tim Breedon as a Director of the Company.
|
12,262,597,795
|
99.50
|
62,238,690
|
0.50
|
72.36%
|
46,552,548
|
8
|
To
reappoint Crawford Gillies as a Director of the
Company.
|
12,176,016,604
|
98.79
|
148,754,978
|
1.21
|
72.36%
|
46,617,113
|
9
|
To
reappoint Sir Gerry Grimstone as a Director of the
Company.
|
12,264,396,508
|
99.51
|
60,671,105
|
0.49
|
72.36%
|
46,321,420
|
10
|
To
reappoint Reuben Jeffery III as a Director of the
Company.
|
12,254,373,224
|
99.43
|
70,558,162
|
0.57
|
72.36%
|
46,457,647
|
11
|
To
reappoint John McFarlane as a Director of the Company.
|
12,204,597,452
|
99.02
|
120,447,693
|
0.98
|
72.36%
|
46,345,967
|
12
|
To
reappoint Tushar Morzaria as a Director of the
Company.
|
12,278,093,786
|
99.62
|
46,791,774
|
0.38
|
72.36%
|
46,502,183
|
13
|
To
reappoint Dambisa Moyo as a Director of the Company.
|
12,295,854,060
|
99.77
|
28,733,564
|
0.23
|
72.36%
|
46,801,409
|
14
|
To
reappoint Diane Schueneman as a Director of the
Company.
|
12,307,100,698
|
99.86
|
17,740,997
|
0.14
|
72.36%
|
46,546,338
|
15
|
To
reappoint James Staley as a Director of the Company.
|
10,361,022,580
|
97.18
|
300,789,142
|
2.82
|
62.60%
|
1,709,579,389
|
16
|
To
appoint KPMG LLP as auditors of the Company.
|
12,190,742,783
|
98.90
|
135,036,506
|
1.10
|
72.37%
|
45,609,743
|
17
|
To
authorise the Board Audit Committee to set the remuneration of the
Auditors.
|
12,319,929,237
|
99.95
|
6,154,479
|
0.05
|
72.37%
|
45,305,680
|
18
|
To
authorise the Company and its subsidiaries to make political
donations and incur political expenditure.
|
11,000,159,692
|
97.97
|
227,566,931
|
2.03
|
65.92%
|
1,143,662,409
|
19
|
To
authorise the Directors to allot shares and
securities.
|
10,615,271,390
|
86.23
|
1,695,440,751
|
13.77
|
72.28%
|
60,655,268
|
20
|
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 share
capital.
|
12,294,057,492
|
99.75
|
30,261,479
|
0.25
|
72.36%
|
47,070,062
|
21
|
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
investment.
|
10,727,559,167
|
87.04
|
1,596,790,546
|
12.96
|
72.36%
|
47,043,380
|
22
|
To
authorise the Directors to allot equity securities in relation to
the issuance of contingent Equity Conversion Notes.
|
12,165,157,858
|
98.82
|
144,761,722
|
1.18
|
72.27%
|
61,469,452
|
23
|
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 Notes.
|
12,008,914,579
|
97.55
|
301,049,344
|
2.45
|
72.27%
|
61,345,227
|
24
|
To
authorise the Company to purchase its own shares.
|
12,192,118,533
|
99.00
|
122,899,622
|
1.00
|
72.30%
|
56,370,877
|
25
|
To
authorise the Directors to call general meetings (other than an
AGM) on not less than 14 clear days' notice.
|
11,609,955,656
|
94.20
|
715,178,895
|
5.80
|
72.36%
|
46,245,310
|
26
|
To
approve the amendment of the Barclays Long Term Incentive
Plan.
|
10,513,767,533
|
85.67
|
1,759,328,204
|
14.33
|
72.06%
|
98,293,293
|
|
|
|
|
|
|
|
|
Diane
de Saint Victor and Steve Thieke retired at the 2017 Barclays PLC
Annual General Meeting and did not seek re-election. Ms de
Saint Victor and Mr Thieke therefore resigned from the Board at the
conclusion of the meeting.
As at
6.30pm on Monday, 8 May 2017, the time by which shareholders who
wanted to attend, speak and vote at the AGM must have been entered
on the Company's register of members, there were
17,032,159,517
ordinary
shares in issue. 467 shareholders or persons representing
shareholders attended the meeting. Shareholders are entitled
to one vote per share. Votes withheld are not votes and,
therefore, have not been counted in the calculation of the
proportion of votes for and against a resolution.
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
www.Hemscott.com/nsm.do
- Ends -
For further information, please contact:
Investor
Relations
|
Media
Relations
|
Kathryn
McLeland
|
Tom
Hoskin
|
+44 (0)
20 7116 4943
|
+44
(0) 20 7116 4755
|
About Barclays
Barclays is a transatlantic consumer, corporate and investment bank
offering products and services across personal, corporate and
investment banking, credit cards and wealth management, with a
strong presence in our two home markets of the UK and the
US.
With over 325 years of history and expertise in banking, Barclays
operates in over 40 countries and employs approximately
120,000 people. Barclays
moves, lends,
invests and protects money for customers and clients
worldwide.
For further information about Barclays, please visit our
website
home.barclays
Legal Entity Identifier Code
213800LBQA1Y9L22JB70
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