6-K 1 a6669x.htm RESULT OF AGM a6669x
 
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 05, 2021
 
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 05, 2021
 
 
 
By: /s/ Garth Wright
--------------------------------
 
Garth Wright
 
Assistant Secretary
 
 
 
 
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 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 2020.
12,044,813,451
98.20
220,495,328
1.80
29,254,918
72.18
2
To approve the Directors' Remuneration Report for the year ended 31 December 2020.
11,981,557,904
99.25
90,709,782
0.75
222,296,011
71.04
3
To appoint Julia Wilson as a Director of the Company.
12,278,823,298
99.90
12,027,688
0.10
3,705,254
72.33
4
To reappoint Mike Ashley as a Director of the Company.
12,280,349,720
99.91
10,461,774
0.09
3,744,746
72.33
5
To reappoint Tim Breedon as a Director of the Company.
12,278,309,306
99.90
12,521,708
0.10
3,717,126
72.33
6
To reappoint Mohamed A. El-Erian as a Director of the Company.
12,163,579,676
99.26
90,771,407
0.74
40,235,855
72.11
7
To reappoint Dawn Fitzpatrick as a Director of the Company.
12,283,220,367
99.94
7,682,415
0.06
3,645,362
72.33
8
To reappoint Mary Francis as a Director of the Company.
12,282,336,842
99.93
8,616,383
0.07
3,590,915
72.33
9
To reappoint Crawford Gillies as a Director of the Company.
12,278,478,326
99.90
12,209,596
0.10
3,826,222
72.33
10
To reappoint Brian Gilvary as a Director of the Company.
12,275,111,427
99.87
15,625,790
0.13
3,776,923
72.33
11
To reappoint Nigel Higgins as a Director of the Company.
12,258,956,819
99.74
31,564,502
0.26
3,992,823
72.33
12
To reappoint Tushar Morzaria as a Director of the Company.
12,259,785,816
99.75
30,607,844
0.25
4,120,480
72.32
13
To reappoint Diane Schueneman as a Director of the Company.
12,281,949,101
99.93
8,604,567
0.07
3,960,472
72.33
14
To reappoint James Staley as a Director of the Company.
12,041,437,325
97.97
249,181,153
2.03
3,903,120
72.33
15
To reappoint KPMG LLP as auditors of the Company.
12,075,900,084
98.25
215,253,373
1.75
3,368,140
72.33
16
To authorise the Board Audit Committee to set the remuneration of the Auditors.
12,266,413,531
99.80
24,402,308
0.20
3,705,758
72.33
17
To authorise the Company and its subsidiaries to make political donations and incur political expenditure.
11,950,734,359
98.90
132,872,624
1.10
210,914,616
71.11
18 
To authorise the Directors to allot shares and equity securities.
11,250,431,405
91.54
1,039,883,372
8.46
4,206,824
72.32
19 
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.
12,260,635,267
99.77
27,959,789
0.23
5,926,541
72.31
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 an additional 5% of issued share capital in connection with an acquisition or specified capital investment.
11,926,019,983
97.05
362,581,716
2.95
5,757,070
72.31
21
To authorise the Directors to allot equity securities in relation to the issuance of contingent Equity Conversion Notes.
12,036,376,885
97.95
251,948,900
2.05
6,092,984
72.31
22
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.
11,975,689,417
97.46
312,598,643
2.54
6,130,709
72.31
23
To authorise the Company to purchase its own shares.
12,012,994,629
98.05
238,302,180
1.95
43,121,962
72.09
24
To authorise the Directors to call general meetings (other than an AGM) on not less than 14 clear days' notice.
11,834,674,766
96.29
455,899,670
3.71
3,844,333
72.33
25
To authorise the renewal of the Barclays Long Term Incentive Plan.
11,979,232,043
97.50
307,275,571
2.50
7,911,155
72.30
26
To authorise the renewal of the Barclays Group Share Value Plan.
12,035,526,267
97.96
250,905,380
2.04
7,987,122
72.30
27
To authorise the Directors to reintroduce a  scrip dividend programme.
12,285,811,593
99.97
4,284,616
0.03
4,322,560
72.32
28
To adopt new Articles of Association of the Company.
12,283,472,211
99.96
4,753,376
0.04
6,193,178
72.31
29
Market Forces climate change 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
Chris Manners
+44 (0) 20 7773 2136
 
Media Relations
Tom Hoskin
+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