Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
May 04 2022 - 12:49PM
Edgar (US Regulatory)
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 04,
2022
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.
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|
BARCLAYS
PLC
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|
|
(Registrant)
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Date:
May 04, 2022
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By: /s/
Garth Wright
--------------------------------
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Garth
Wright
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Assistant
Secretary
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4
May 2022
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.
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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
2021.
|
11,370,192,975
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99.63
|
42,249,957
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0.37
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51,159,767
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68.06%
|
|
2
|
To
approve the Directors' Remuneration Report for the year ended 31
December 2021.
|
10,193,013,827
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89.03
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1,255,388,727
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10.97
|
15,189,796
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68.27%
|
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3
|
To
appoint C.S. Venkatakrishnan as a Director of the
Company.
|
11,408,432,166
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99.66
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38,457,409
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0.34
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16,705,032
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68.26%
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4
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To
appoint Robert Berry as a Director of the Company.
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11,406,754,559
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99.66
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39,277,758
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0.34
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17,562,290
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68.26%
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5
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To
appoint Anna Cross as a Director of the Company.
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11,377,885,907
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99.41
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67,974,951
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0.59
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17,733,745
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68.25%
|
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6
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To
reappoint Mike Ashley as a Director of the Company.
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11,143,328,173
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97.35
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302,829,395
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2.65
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17,445,128
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68.26%
|
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7
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To
reappoint Tim Breedon as a Director of the Company.
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11,305,790,590
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98.78
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139,917,399
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1.22
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17,886,614
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68.25%
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8
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To
reappoint Mohamed A. El-Erian as a Director of the
Company.
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11,261,462,765
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98.89
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126,380,073
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1.11
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75,714,452
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67.91%
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9
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To
reappoint Dawn Fitzpatrick as a Director of the
Company.
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11,383,933,847
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99.45
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62,389,332
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0.55
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17,271,424
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68.26%
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10
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To
reappoint Mary Francis as a Director of the Company.
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11,370,246,574
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99.33
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76,129,648
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0.67
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17,218,381
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68.26%
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11
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To
reappoint Crawford Gillies as a Director of the
Company.
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11,285,576,744
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98.60
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160,377,664
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1.40
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17,640,199
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68.26%
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12
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To
reappoint Brian Gilvary as a Director of the Company.
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11,234,103,167
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98.15
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211,865,132
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1.85
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17,626,308
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68.26%
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13
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To
reappoint Nigel Higgins as a Director of the Company.
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10,735,148,686
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93.78
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712,179,320
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6.22
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16,266,597
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68.26%
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14
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To
reappoint Diane Schueneman as a Director of the
Company.
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11,300,180,952
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98.72
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146,080,001
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1.28
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17,333,654
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68.26%
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15
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To
reappoint Julia Wilson as a Director of the Company.
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11,417,244,655
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99.75
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29,089,359
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0.25
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17,260,589
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68.26%
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16
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To
reappoint KPMG LLP as Auditors.
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11,300,158,021
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98.70
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148,322,981
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1.30
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15,113,601
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68.27%
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17
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To
authorise the Board Audit Committee to set the remuneration of the
Auditors.
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11,440,080,182
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99.92
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9,013,748
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0.08
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14,500,676
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68.27%
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18
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To
authorise the Company and its subsidiaries to make political
donations and incur political expenditure.
|
11,198,591,631
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99.01
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112,492,402
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0.99
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152,510,570
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67.45%
|
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19
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To
authorise the Directors to allot shares and equity
securities.
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10,818,544,405
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94.49
|
630,264,985
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5.51
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14,785,213
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68.27%
|
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20
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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.
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11,160,246,912
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97.49
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287,483,293
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2.51
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15,864,402
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68.27%
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21
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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.
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10,996,934,143
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96.06
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450,700,722
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3.94
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15,959,742
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68.27%
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22
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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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11,252,640,901
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98.30
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194,169,214
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1.70
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16,784,487
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68.26%
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23
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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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11,194,105,433
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97.80
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252,009,639
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2.20
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17,479,530
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68.26%
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24
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To
authorise the Company to purchase its own shares.
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11,269,172,494
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98.62
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157,112,355
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1.38
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37,309,759
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68.14%
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25
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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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11,004,205,590
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96.12
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444,501,721
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3.88
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14,887,295
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68.27%
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26
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To
approve Barclays' Climate Strategy, Targets and Progress
2022.
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9,171,063,235
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80.81
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2,177,434,005
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19.19
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115,105,456
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67.67%
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*
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.
The
Board notes the voting result of 80.81% in relation to the climate
strategy resolution. There has been extensive engagement with
stakeholders around this issue ahead of the AGM and over the last
12 months and we greatly value the input and feedback provided. We
are aware of a spectrum of views across the share register, but we
are pleased the majority of shareholders have supported the
resolution and we will continue to engage around this issue and
look forward to providing an update on green financing later in the
year.
As
at 6.30pm on Friday 29 April 2022, 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 16,769,307,716 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
Jonathan Tracey
+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
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