0001654954-23-005747.txt : 20230504 0001654954-23-005747.hdr.sgml : 20230504 20230503191827 ACCESSION NUMBER: 0001654954-23-005747 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230504 FILED AS OF DATE: 20230504 DATE AS OF CHANGE: 20230503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BARCLAYS PLC CENTRAL INDEX KEY: 0000312069 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09246 FILM NUMBER: 23885908 BUSINESS ADDRESS: STREET 1: 1 CHURCHILL PLACE STREET 2: CANARY WHARF CITY: LONDON STATE: X0 ZIP: E14 5HP BUSINESS PHONE: 00442031340952 MAIL ADDRESS: STREET 1: 1 CHURCHILL PLACE STREET 2: CANARY WHARF CITY: LONDON STATE: X0 ZIP: E14 5HP FORMER COMPANY: FORMER CONFORMED NAME: BARCLAYS BANK PLC DATE OF NAME CHANGE: 19850313 FORMER COMPANY: FORMER CONFORMED NAME: BARCLAYS BANK LTD DATE OF NAME CHANGE: 19820607 6-K 1 a3194y.htm RESULT OF AGM a3194y
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 03, 2023
 
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
 
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 03, 2023
 
 
 
By: /s/ Garth Wright
--------------------------------
 
Garth Wright
 
Assistant Secretary
 
 
 
 
 
 
3 May 2023
 
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 2022.
9,661,609,602
99.90
9,362,559
0.10
69,551,011
62.19%
2
To approve the Directors' Remuneration Report for the year ended 31 December 2022.
8,531,247,575
87.76
1,189,880,467
12.24
19,393,115
62.52%
3
To approve the Directors' Remuneration Policy.
9,402,353,401
96.69
322,148,965
3.31
16,010,604
62.54%
4
To appoint Marc Moses as a Director of the Company.
9,687,462,519
99.64
34,801,540
0.36
18,207,102
62.52%
5
To reappoint Robert Berry as a Director of the Company.
9,662,444,072
99.38
59,974,412
0.62
18,059,988
62.52%
6
To reappoint Tim Breedon as a Director of the Company.
9,649,923,955
99.52
46,560,235
0.48
44,004,422
62.36%
7
To reappoint Anna Cross as a Director of the Company.
9,680,297,105
99.56
42,375,879
0.44
17,825,446
62.53%
8
To reappoint Mohamed A. El-Erian as a Director of the Company.
9,384,302,509
97.23
267,359,225
2.77
88,847,959
62.07%
9
To reappoint Dawn Fitzpatrick as a Director of the Company.
9,573,693,999
98.73
122,979,202
1.27
43,825,118
62.36%
10
To reappoint Mary Francis as a Director of the Company.
9,559,662,419
98.59
136,913,098
1.41
43,920,776
62.36%
11
To reappoint Crawford Gillies as a Director of the Company.
9,661,373,314
99.64
35,029,392
0.36
44,075,133
62.36%
12
To reappoint Brian Gilvary as a Director of the Company.
9,403,636,059
96.98
292,807,566
3.02
44,030,757
62.36%
13
To reappoint Nigel Higgins as a Director of the Company.
9,318,367,487
96.12
376,570,423
3.88
45,540,720
62.35%
14
To reappoint Diane Scheuneman as a Director of the Company.
9,484,886,644
97.82
211,268,745
2.18
44,323,817
62.36%
15
To reappoint C.S. Venkatakrishnan as a Director of the Company.
9,679,502,453
99.54
44,995,429
0.46
16,001,136
62.54%
16
To reappoint Julia Wilson as a Director of the Company.
9,393,636,896
96.62
328,540,623
3.38
18,293,110
62.52%
17
To reappoint KPMG LLP as Auditors.
9,589,215,531
98.65
131,234,266
1.35
 
20,036,231
62.51%
18
To authorise the Board Audit Committee to set the remuneration of the Auditors.
9,713,816,996
99.89
10,675,314
0.11
15,991,480
62.54%
19
To authorise the Company and its subsidiaries to make political donations and incur political expenditure.
8,826,788,016
98.95
93,429,259
1.05
820,302,870
57.37%
20 
To authorise the Directors to allot shares and equity securities.
9,121,230,309
93.82
601,082,164
6.18
18,171,328
62.52%
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.
9,434,789,622
97.08
283,790,106
2.92
21,922,778
62.50%
22
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.
9,270,667,573
95.39
447,781,507
4.61
22,041,325
62.50%
23
To authorise the Directors to allot equity securities in relation to the issuance of contingent Equity Conversion Notes.
9,544,160,882
98.21
173,902,792
1.79
22,444,940
62.50%
24
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.
9,539,870,207
98.17
178,262,146
1.83
22,387,306
62.50%
25
To authorise the Company to purchase its own shares.
9,562,258,254
98.50
145,832,600
1.50
32,781,888
62.43%
26
To authorise the Directors to call general meetings (other than an AGM) on not less than 14 clear days' notice.
9,410,812,059
96.78
313,442,717
3.22
16,234,852
62.54%
* 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 28 April 2023, 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 15,549,686,553 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
Media Relations
Adam Strachan
Jonathan Tracey
+1 212 526 8442
+44 (0)20 7116 4755
 
 
James Johnson
+44 (0)20 7116 7233
 
 
 
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.