Exhibit
No. 1
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Result
of AGM
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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
2023.
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10,172,925,962
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99.91
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9,537,521
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0.09
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75,096,781
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67.91%
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2
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To approve the Directors' Remuneration Report for the year ended 31
December 2023.
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9,994,998,399
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97.54
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251,678,560
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2.46
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10,883,304
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68.34%
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3
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To appoint Sir John Kingman as a Director of the
Company.
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10,127,368,866
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98.87
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115,873,530
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1.13
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14,317,864
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68.32%
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4
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To reappoint Robert Berry as a Director of the
Company.
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10,188,963,938
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99.46
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55,223,007
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0.54
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13,373,318
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68.32%
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5
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To reappoint Tim Breedon as a Director of the Company.
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10,163,982,237
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99.22
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80,161,290
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0.78
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13,416,732
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68.32%
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6
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To reappoint Anna Cross as a Director of the Company.
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10,213,598,075
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99.70
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30,435,099
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0.30
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13,527,089
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68.32%
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7
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To reappoint Mohamed A. El-Erian as a Director of the
Company.
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10,008,881,144
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98.04
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200,117,316
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1.96
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48,561,799
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68.09%
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8
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To reappoint Dawn Fitzpatrick as a Director of the
Company.
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10,198,227,882
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99.55
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46,081,828
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0.45
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13,250,549
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68.32%
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9
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To reappoint Mary Francis as a Director of the
Company.
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10,191,188,019
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99.48
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53,004,349
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0.52
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13,367,895
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68.32%
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10
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To reappoint Brian Gilvary as a Director of the
Company.
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9,945,060,683
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97.08
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298,892,254
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2.92
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13,607,322
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68.32%
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11
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To reappoint Nigel Higgins as a Director of the
Company.
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9,701,818,458
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94.78
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534,543,388
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5.22
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21,198,417
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68.27%
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12
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To reappoint Marc Moses as a Director of the Company.
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10,191,578,393
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99.49
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52,645,365
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0.51
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13,336,501
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68.32%
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13
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To reappoint Diane Schueneman as a Director of the
Company.
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10,004,962,440
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97.67
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239,012,878
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2.33
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13,584,941
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68.32%
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14
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To reappoint C.S. Venkatakrishnan as a Director of the
Company.
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10,226,775,851
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99.81
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19,278,997
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0.19
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11,505,411
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68.33%
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15
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To reappoint Julia Wilson as a Director of the
Company.
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10,042,824,916
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98.04
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201,260,194
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1.96
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13,475,149
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68.32%
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16
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To reappoint KPMG LLP as Auditors.
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10,134,627,621
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98.91
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111,750,141
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1.09
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11,182,502
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68.34%
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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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10,234,472,767
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99.88
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11,980,462
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0.12
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11,107,034
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68.34%
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18
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To authorise the Company and its subsidiaries to make political
donations and incur political expenditure.
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10,077,938,831
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98.30
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174,262,223
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1.70
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4,960,025
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68.37%
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19
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To authorise the Company to determine and apply the maximum
ratio(s) of variable to fixed components of total remuneration for
Material Risk Takers.
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10,222,185,276
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99.75
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25,212,227
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0.25
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10,162,756
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68.34%
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20
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To authorise the Directors to allot shares and equity
securities.
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9,558,266,785
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93.28
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688,212,489
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6.72
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11,080,989
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68.34%
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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.**
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9,860,247,446
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96.27
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382,016,422
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3.73
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15,295,064
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68.31%
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22
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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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9,791,910,406
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95.60
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450,476,938
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4.40
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15,169,588
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68.31%
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23
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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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10,112,970,332
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98.72
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131,223,332
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1.28
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13,365,268
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68.32%
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24
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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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10,125,526,368
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98.84
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118,887,425
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1.16
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13,135,917
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68.32%
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25
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To authorise the Company to purchase its own shares.**
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10,113,174,869
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98.88
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114,515,256
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1.12
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29,853,683
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68.21%
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26
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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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9,887,549,578
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96.53
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354,928,762
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3.47
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15,065,464
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68.31%
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27
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To approve the adoption of new Articles of Association of the
Company.**
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10,234,103,246
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99.90
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10,024,851
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0.10
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13,415,707
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68.32%
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Investor
Relations
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Media
Relations
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Marina Shchukina
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Jonathan Tracey
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+44 (0)20 7116 2526
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+44 (0)20 7116 4755
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