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BARCLAYS
PLC
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(Registrant)
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By: /s/
Garth Wright
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Garth
Wright
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Assistant
Secretary
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RESOLUTIONS
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Number of votes cast "For" the Resolution
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% of votes cast "For" the Resolution
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Number of votes cast "Against" the Resolution
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% of votes cast "Against" the Resolution
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Number of votes Withheld*
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Total votes cast as % of Issued Share Register
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1
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To receive the Reports of the Directors and Auditors and the
audited accounts of the Company for the year ended 31 December
2020.
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12,044,813,451
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98.20
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220,495,328
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1.80
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29,254,918
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72.18
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2
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To approve the Directors' Remuneration Report for the year ended 31
December 2020.
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11,981,557,904
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99.25
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90,709,782
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0.75
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222,296,011
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71.04
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3
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To appoint Julia Wilson as a Director of the Company.
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12,278,823,298
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99.90
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12,027,688
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0.10
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3,705,254
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72.33
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4
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To reappoint Mike Ashley as a Director of the Company.
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12,280,349,720
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99.91
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10,461,774
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0.09
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3,744,746
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72.33
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5
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To reappoint Tim Breedon as a Director of the Company.
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12,278,309,306
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99.90
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12,521,708
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0.10
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3,717,126
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72.33
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6
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To reappoint Mohamed A. El-Erian as a Director of the
Company.
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12,163,579,676
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99.26
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90,771,407
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0.74
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40,235,855
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72.11
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7
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To reappoint Dawn Fitzpatrick as a Director of the
Company.
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12,283,220,367
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99.94
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7,682,415
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0.06
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3,645,362
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72.33
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8
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To reappoint Mary Francis as a Director of the
Company.
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12,282,336,842
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99.93
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8,616,383
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0.07
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3,590,915
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72.33
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9
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To reappoint Crawford Gillies as a Director of the
Company.
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12,278,478,326
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99.90
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12,209,596
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0.10
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3,826,222
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72.33
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10
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To reappoint Brian Gilvary as a Director of the
Company.
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12,275,111,427
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99.87
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15,625,790
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0.13
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3,776,923
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72.33
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11
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To reappoint Nigel Higgins as a Director of the
Company.
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12,258,956,819
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99.74
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31,564,502
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0.26
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3,992,823
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72.33
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12
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To reappoint Tushar Morzaria as a Director of the
Company.
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12,259,785,816
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99.75
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30,607,844
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0.25
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4,120,480
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72.32
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13
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To reappoint Diane Schueneman as a Director of the
Company.
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12,281,949,101
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99.93
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8,604,567
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0.07
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3,960,472
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72.33
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14
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To reappoint James Staley as a Director of the
Company.
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12,041,437,325
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97.97
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249,181,153
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2.03
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3,903,120
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72.33
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15
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To reappoint KPMG LLP as auditors of the Company.
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12,075,900,084
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98.25
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215,253,373
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1.75
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3,368,140
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72.33
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16
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To authorise the Board Audit Committee to set the remuneration of
the Auditors.
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12,266,413,531
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99.80
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24,402,308
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0.20
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3,705,758
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72.33
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17
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To authorise the Company and its subsidiaries to make political
donations and incur political expenditure.
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11,950,734,359
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98.90
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132,872,624
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1.10
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210,914,616
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71.11
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18
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To authorise the Directors to allot shares and equity
securities.
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11,250,431,405
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91.54
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1,039,883,372
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8.46
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4,206,824
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72.32
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19
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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.
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12,260,635,267
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99.77
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27,959,789
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0.23
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5,926,541
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72.31
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20
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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.
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11,926,019,983
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97.05
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362,581,716
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2.95
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5,757,070
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72.31
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21
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To authorise the Directors to allot equity securities in relation
to the issuance of contingent Equity Conversion Notes.
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12,036,376,885
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97.95
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251,948,900
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2.05
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6,092,984
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72.31
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22
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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.
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11,975,689,417
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97.46
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312,598,643
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2.54
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6,130,709
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72.31
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23
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To authorise the Company to purchase its own shares.
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12,012,994,629
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98.05
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238,302,180
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1.95
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43,121,962
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72.09
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24
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To authorise the Directors to call general meetings (other than an
AGM) on not less than 14 clear days' notice.
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11,834,674,766
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96.29
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455,899,670
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3.71
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3,844,333
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72.33
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25
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To authorise the renewal of the Barclays Long Term Incentive
Plan.
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11,979,232,043
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97.50
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307,275,571
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2.50
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7,911,155
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72.30
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26
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To authorise the renewal of the Barclays Group Share Value
Plan.
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12,035,526,267
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97.96
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250,905,380
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2.04
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7,987,122
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72.30
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27
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To authorise the Directors to reintroduce a scrip dividend
programme.
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12,285,811,593
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99.97
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4,284,616
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0.03
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4,322,560
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72.32
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28
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To adopt new Articles of Association of the Company.
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12,283,472,211
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99.96
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4,753,376
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0.04
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6,193,178
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72.31
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29
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Market Forces climate change resolution.
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1,515,124,724
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14.04
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9,275,196,331
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85.96
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1,504,179,101
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63.50
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Investor
Relations
Chris Manners
+44 (0) 20 7773 2136
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Media
Relations
Tom Hoskin
+44 (0) 20 7116 4755
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