TIDMBARC
RNS Number : 9339X
Barclays PLC
02 May 2019
2 May 2019
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 24, were passed.
RESOLUTIONS Number of % of Number of % of votes Number of Total
votes cast votes votes cast cast votes votes
"For" the cast "Against" "Against" Withheld* cast
Resolution "For" the Resolution the as %
the Resolution Resolution of Issued
Share
Register
To receive the
Reports of the
Directors and
Auditors and
the audited
accounts of
the Company
for the year
ended 31
December
1 2018 12,695,734,282 98.55 186,675,577 1.45 96,900,041 74.72%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To approve the
Directors'
Remuneration
Report (other
than the part
containing the
Directors'
Remuneration
Policy) for
the year ended
31 December
2 2018 8,849,675,682 70.79 3,652,341,337 29.21 477,285,142 72.51%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To appoint Mary
Anne Citrino
as a Director
3 of the Company. 11,948,603,749 99.71 34,632,816 0.29 996,057,291 69.50%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To appoint
Nigel
Higgins as a
Director of
4 the Company. 11,807,099,643 99.56 52,291,686 0.44 1,119,916,432 68.79%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
Mike Ashley
as a Director
5 of the Company. 11,777,628,455 98.29 205,380,097 1.71 996,299,207 69.50%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
Tim Breedon
as a Director
6 of the Company. 12,602,485,389 97.49 324,895,667 2.51 51,926,155 74.98%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
Sir Ian
Cheshire
as a Director
7 of the Company. 11,842,545,668 98.82 141,100,455 1.18 995,676,212 69.51%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
Mary Francis
as a Director
8 of the Company. 11,697,785,559 97.61 285,834,129 2.39 995,688,072 69.51%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
Crawford
Gillies
as a Director
9 of the Company. 11,389,246,361 88.10 1,537,807,378 11.90 52,254,020 74.98%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
Matthew Lester
as a Director
10 of the Company. 11,967,989,715 99.87 15,257,915 0.13 996,060,130 69.50%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
Tushar Morzaria
as a Director
11 of the Company. 11,955,908,964 92.47 973,190,099 7.53 50,207,495 74.99%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
Diane
Schueneman
as a Director
12 of the Company. 12,911,067,266 99.87 16,888,825 0.13 51,351,669 74.98%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
James Staley
as a Director
13 of the Company. 12,894,453,042 99.73 34,599,257 0.27 50,254,456 74.99%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To reappoint
KPMG LLP as
auditors of
14 the Company. 12,733,013,321 98.49 195,382,019 1.51 50,918,887 74.99%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To authorise
the Board Audit
Committee to
set the
remuneration
of the
15 Auditors. 12,892,679,859 99.72 36,270,397 0.28 50,362,362 74.99%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To authorise
the Company
and its
subsidiaries
to make
political
donations and
incur political
16 expenditure. 11,617,998,924 97.11 345,385,946 2.89 1,015,918,836 69.39%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To authorise
the Directors
to allot shares
17 and securities. 11,585,506,188 89.63 1,341,000,299 10.37 52,795,666 74.98%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
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
18 share capital. 12,880,111,931 99.64 46,723,918 0.36 52,438,705 74.98%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
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
19 investment. 12,500,734,602 96.71 425,473,729 3.29 53,085,681 74.97%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To authorise
the Directors
to allot equity
securities in
relation to
the issuance
of contingent
Equity
Conversion
20 Notes. 11,991,559,666 92.77 933,993,086 7.23 53,743,109 74.97%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
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
21 Notes. 11,912,416,759 92.20 1,007,335,810 7.80 59,547,615 74.94%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To authorise
the Company
to purchase
22 its own shares. 11,786,143,811 91.32 1,120,968,364 8.68 72,189,429 74.86%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
To authorise
the Directors
to call general
meetings (other
than an AGM)
on not less
than 14 clear
23 days' notice. 12,348,079,234 95.57 572,420,149 4.43 58,803,270 74.94%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
That Mr. Edward
Bramson be and
is hereby
appointed
as a Director
24 of the Company. 1,616,783,901 12.79 11,024,118,524 87.21 338,874,608 73.32%
--------------- --------------- --------------- --------------- --------------- --------------- -----------
* 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 Tuesday 30 April 2019, 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 17,240,956,167
ordinary shares in issue. 504 shareholders or persons representing
shareholders attended the meeting. Shareholders are entitled to one
vote per share.
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
http://www.morningstar.co.uk/uk/NSM
Resolution 2
The Board notes that while Resolution 2 was passed with a
majority of 70.79%, a number of our shareholders opposed this
resolution.
We are disappointed in this outcome and will seek and reflect
carefully on feedback from our shareholders in order to understand
more fully the reasons for the opposition to this resolution.
An update on the consultation process will be made in accordance
with the UK Corporate Governance Code, within six months of the
AGM. We expect to seek shareholder approval for a new Directors'
Remuneration Policy at our AGM in 2020 in line with the normal
cycle for renewal.
Other Matters
John McFarlane, Dambisa Moyo, Reuben Jeffery III and Mike Turner
retired at the 2019 Barclays PLC Annual General Meeting and did not
seek re-election. Mr. McFarlane, Dr. Moyo, Mr. Jeffery and Mr.
Turner therefore resigned from the Board at the conclusion of the
meeting and Mr. Nigel Higgins replaced Mr. McFarlane as Chairman
and as Chairman of the Nominations Committee.
- ENDS-
For further information, please contact:
Investor Relations Media Relations
Lisa Bartrip Tom Hoskin
+44 (0) 20 7773 0708 +44 (0) 20 7116 6927
About Barclays
Barclays is a transatlantic consumer and wholesale 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
83,500 people. Barclays moves, lends, invests and protects money
for customers and clients worldwide.
For further information about Barclays, please visit our website
home.barclays
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END
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(END) Dow Jones Newswires
May 02, 2019 10:17 ET (14:17 GMT)
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