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 09, 2024
 
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.
 
 
EXHIBIT INDEX
 
 
 
 
 
Exhibit No. 1
Result of AGM
 
 
 
 
 


 
 
 
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 09, 2024
 
 
 
By: /s/ Garth Wright
--------------------------------
 
Garth Wright
 
Assistant Secretary
 
 
 
 
Exhibit No. 1
 
 
 
9 May 2024
 
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 2023.
10,172,925,962
99.91
9,537,521
0.09
75,096,781
67.91%
2
To approve the Directors' Remuneration Report for the year ended 31 December 2023.
9,994,998,399
97.54
251,678,560
2.46
10,883,304
68.34%
3
To appoint Sir John Kingman as a Director of the Company.
 
10,127,368,866
98.87
115,873,530
1.13
14,317,864
68.32%
4
To reappoint Robert Berry as a Director of the Company.
 
10,188,963,938
99.46
55,223,007
0.54
13,373,318
68.32%
5
To reappoint Tim Breedon as a Director of the Company.
 
10,163,982,237
99.22
80,161,290
0.78
13,416,732
68.32%
6
To reappoint Anna Cross as a Director of the Company.
 
10,213,598,075
99.70
30,435,099
0.30
13,527,089
68.32%
7
To reappoint Mohamed A. El-Erian as a Director of the Company.
 
10,008,881,144
98.04
200,117,316
1.96
48,561,799
68.09%
8
To reappoint Dawn Fitzpatrick as a Director of the Company.
 
10,198,227,882
99.55
46,081,828
0.45
13,250,549
68.32%
9
To reappoint Mary Francis as a Director of the Company.
 
10,191,188,019
99.48
53,004,349
0.52
13,367,895
68.32%
10
To reappoint Brian Gilvary as a Director of the Company.
 
9,945,060,683
97.08
298,892,254
2.92
13,607,322
68.32%
11
To reappoint Nigel Higgins as a Director of the Company.
 
9,701,818,458
94.78
534,543,388
5.22
21,198,417
68.27%
12
To reappoint Marc Moses as a Director of the Company.
 
10,191,578,393
99.49
52,645,365
0.51
13,336,501
68.32%
13
To reappoint Diane Schueneman as a Director of the Company.
 
10,004,962,440
97.67
239,012,878
2.33
13,584,941
68.32%
14
To reappoint C.S. Venkatakrishnan as a Director of the Company.
 
10,226,775,851
99.81
19,278,997
0.19
11,505,411
68.33%
15
To reappoint Julia Wilson as a Director of the Company.
 
10,042,824,916
98.04
201,260,194
1.96
13,475,149
68.32%
16
To reappoint KPMG LLP as Auditors.
 
10,134,627,621
98.91
111,750,141
1.09
11,182,502
68.34%
17
To authorise the Board Audit Committee to set the remuneration of the Auditors.
10,234,472,767
99.88
11,980,462
0.12
11,107,034
68.34%
18
To authorise the Company and its subsidiaries to make political donations and incur political expenditure.
10,077,938,831
98.30
174,262,223
1.70
4,960,025
68.37%
19
To authorise the Company to determine and apply the maximum ratio(s) of variable to fixed components of total remuneration for Material Risk Takers.
10,222,185,276
99.75
25,212,227
0.25
10,162,756
68.34%
20 
To authorise the Directors to allot shares and equity securities.
 
9,558,266,785
93.28
688,212,489
6.72
11,080,989
68.34%
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.**
9,860,247,446
96.27
382,016,422
3.73
15,295,064
68.31%
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.**
9,791,910,406
95.60
450,476,938
4.40
15,169,588
68.31%
23
To authorise the Directors to allot equity securities in relation to the issuance of contingent Equity Conversion Notes.
10,112,970,332
98.72
131,223,332
1.28
13,365,268
68.32%
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.**
10,125,526,368
98.84
118,887,425
1.16
13,135,917
68.32%
25
To authorise the Company to purchase its own shares.**
 
10,113,174,869
98.88
114,515,256
1.12
29,853,683
68.21%
26
To authorise the Directors to call general meetings (other than an AGM) on not less than 14 clear days' notice.**
9,887,549,578
96.53
354,928,762
3.47
15,065,464
68.31%
27
To approve the adoption of new Articles of Association of the Company.**
10,234,103,246
99.90
10,024,851
0.10
13,415,707
68.32%
* 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.
** Special resolution.
 
As at 6.30pm on Tuesday 7 May 2024, 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 14,994,098,121 ordinary shares in issue. Shareholders are entitled to one vote per share on a poll.
 
In accordance with UK Listing Rule 9.6.2R, 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.
 
A copy of the poll results for the Annual General Meeting, along with the Notice of Annual General Meeting which sets out the full text of each of the resolutions, is available on the Barclays website at home.barclays/agm.
 
 
- ENDS -
 
For further information, please contact:
 
Investor Relations
Media Relations
Marina Shchukina
Jonathan Tracey
+44 (0)20 7116 2526
+44 (0)20 7116 4755
 
 
 
 
 
About Barclays
 
Our vision is to be the UK-centred leader in global finance.  We are a diversified bank with comprehensive UK consumer, corporate and wealth and private banking franchises, a leading investment bank and a strong, specialist US consumer bank.  Through these five divisions, we are working together for a better financial future for our customers, clients and communities.
 
For further information about Barclays, please visit our website home.barclays.
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