Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
May 04 2022 - 12:49PM
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 04,
2022
Barclays PLC
(Name
of Registrant)
1 Churchill Place
London E14 5HP
England
(Address
of Principal Executive Office)
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 on Form 6-K is filed 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.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
|
BARCLAYS
PLC
|
|
(Registrant)
|
Date:
May 04, 2022
|
By: /s/
Garth Wright
--------------------------------
|
|
Garth
Wright
|
|
Assistant
Secretary
|
4 May 2022
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 of the Company for the year ended 31 December
2021.
|
11,370,192,975
|
99.63
|
42,249,957
|
0.37
|
51,159,767
|
68.06%
|
2
|
To approve the Directors' Remuneration Report for the year ended 31
December 2021.
|
10,193,013,827
|
89.03
|
1,255,388,727
|
10.97
|
15,189,796
|
68.27%
|
3
|
To appoint C.S. Venkatakrishnan as a Director of the
Company.
|
11,408,432,166
|
99.66
|
38,457,409
|
0.34
|
16,705,032
|
68.26%
|
4
|
To appoint Robert Berry as a Director of the Company.
|
11,406,754,559
|
99.66
|
39,277,758
|
0.34
|
17,562,290
|
68.26%
|
5
|
To appoint Anna Cross as a Director of the Company.
|
11,377,885,907
|
99.41
|
67,974,951
|
0.59
|
17,733,745
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68.25%
|
6
|
To reappoint Mike Ashley as a Director of the Company.
|
11,143,328,173
|
97.35
|
302,829,395
|
2.65
|
17,445,128
|
68.26%
|
7
|
To reappoint Tim Breedon as a Director of the Company.
|
11,305,790,590
|
98.78
|
139,917,399
|
1.22
|
17,886,614
|
68.25%
|
8
|
To reappoint Mohamed A. El-Erian as a Director of the
Company.
|
11,261,462,765
|
98.89
|
126,380,073
|
1.11
|
75,714,452
|
67.91%
|
9
|
To reappoint Dawn Fitzpatrick as a Director of the
Company.
|
11,383,933,847
|
99.45
|
62,389,332
|
0.55
|
17,271,424
|
68.26%
|
10
|
To reappoint Mary Francis as a Director of the
Company.
|
11,370,246,574
|
99.33
|
76,129,648
|
0.67
|
17,218,381
|
68.26%
|
11
|
To reappoint Crawford Gillies as a Director of the
Company.
|
11,285,576,744
|
98.60
|
160,377,664
|
1.40
|
17,640,199
|
68.26%
|
12
|
To reappoint Brian Gilvary as a Director of the
Company.
|
11,234,103,167
|
98.15
|
211,865,132
|
1.85
|
17,626,308
|
68.26%
|
13
|
To reappoint Nigel Higgins as a Director of the
Company.
|
10,735,148,686
|
93.78
|
712,179,320
|
6.22
|
16,266,597
|
68.26%
|
14
|
To reappoint Diane Schueneman as a Director of the
Company.
|
11,300,180,952
|
98.72
|
146,080,001
|
1.28
|
17,333,654
|
68.26%
|
15
|
To reappoint Julia Wilson as a Director of the
Company.
|
11,417,244,655
|
99.75
|
29,089,359
|
0.25
|
17,260,589
|
68.26%
|
16
|
To reappoint KPMG LLP as Auditors.
|
11,300,158,021
|
98.70
|
148,322,981
|
1.30
|
15,113,601
|
68.27%
|
17
|
To authorise the Board Audit Committee to set the remuneration of
the Auditors.
|
11,440,080,182
|
99.92
|
9,013,748
|
0.08
|
14,500,676
|
68.27%
|
18
|
To authorise the Company and its subsidiaries to make political
donations and incur political expenditure.
|
11,198,591,631
|
99.01
|
112,492,402
|
0.99
|
152,510,570
|
67.45%
|
19
|
To authorise the Directors to allot shares and equity
securities.
|
10,818,544,405
|
94.49
|
630,264,985
|
5.51
|
14,785,213
|
68.27%
|
20
|
To authorise the Directors to allot equity securities for cash
and/or sell treasury shares other than on a pro rata basis to
shareholders of no more than 5% of issued share
capital.
|
11,160,246,912
|
97.49
|
287,483,293
|
2.51
|
15,864,402
|
68.27%
|
21
|
To authorise the Directors to allot equity securities for cash
and/or sell 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.
|
10,996,934,143
|
96.06
|
450,700,722
|
3.94
|
15,959,742
|
68.27%
|
22
|
To authorise the Directors to allot equity securities in relation
to the issuance of contingent Equity Conversion Notes.
|
11,252,640,901
|
98.30
|
194,169,214
|
1.70
|
16,784,487
|
68.26%
|
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.
|
11,194,105,433
|
97.80
|
252,009,639
|
2.20
|
17,479,530
|
68.26%
|
24
|
To authorise the Company to purchase its own shares.
|
11,269,172,494
|
98.62
|
157,112,355
|
1.38
|
37,309,759
|
68.14%
|
25
|
To authorise the Directors to call general meetings (other than an
AGM) on not less than 14 clear days' notice.
|
11,004,205,590
|
96.12
|
444,501,721
|
3.88
|
14,887,295
|
68.27%
|
26
|
To approve Barclays' Climate Strategy, Targets and Progress
2022.
|
9,171,063,235
|
80.81
|
2,177,434,005
|
19.19
|
115,105,456
|
67.67%
|
* 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.
The Board notes the voting result of 80.81% in relation to the
climate strategy resolution. There has been extensive engagement
with stakeholders around this issue ahead of the AGM and over the
last 12 months and we greatly value the input and feedback
provided. We are aware of a spectrum of views across the share
register, but we are pleased the majority of shareholders have
supported the resolution and we will continue to engage around this
issue and look forward to providing an update on green financing
later in the year.
As at 6.30pm on Friday 29 April 2022, 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 16,769,307,716
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
Chris Manners
+44 (0) 20 7773 2136
|
Media Relations
Jonathan Tracey
+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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