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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
2025.
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9,526,837,043
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99.26
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71,101,132
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0.74
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48,623,716
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70.39%
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2.
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To approve the Remuneration report for the year ended 31 December
2025.
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9,244,124,718
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95.95
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390,601,576
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4.05
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11,833,792
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70.66%
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3.
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That Robert Berry be reappointed a Director of the
Company.
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9,606,080,197
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99.72
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26,921,134
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0.28
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13,395,700
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70.65%
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4.
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That Anna Cross be reappointed a Director of the
Company.
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9,582,281,193
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99.46
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52,345,026
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0.54
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11,929,369
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70.66%
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5.
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That Dawn Fitzpatrick be reappointed a Director of the
Company.
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9,607,402,782
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99.73
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25,875,536
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0.27
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13,118,717
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70.65%
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6.
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That Brian Gilvary be reappointed a Director of the
Company.
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9,417,284,882
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97.75
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216,345,315
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2.25
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12,766,834
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70.66%
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7.
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That Nigel Higgins be reappointed a Director of the
Company.
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9,286,913,352
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96.41
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346,309,749
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3.59
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13,337,985
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70.65%
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8.
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That Sir John Kingman be reappointed a Director of the
Company.
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9,608,433,718
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99.74
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24,922,235
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0.26
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13,041,082
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70.65%
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9.
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That Diony Lebot be reappointed a Director of the
Company.
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9,609,169,646
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99.75
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24,390,881
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0.25
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12,995,065
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70.66%
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10.
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That Mary Mack be reappointed a Director of the
Company.
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9,609,449,653
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99.75
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23,816,334
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0.25
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13,131,048
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70.65%
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11.
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That Marc Moses be reappointed a Director of the
Company.
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9,609,258,619
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99.75
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23,760,784
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0.25
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13,377,632
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70.65%
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12.
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That Brian Shea be reappointed a Director of the
Company.
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9,589,302,891
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99.56
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42,348,091
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0.44
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14,904,610
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70.64%
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13.
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That C.S. Venkatakrishnan be reappointed a Director of the
Company.
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9,609,928,689
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99.73
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26,000,220
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0.27
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10,473,620
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70.67%
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14.
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That Julia Wilson be reappointed a Director of the
Company.
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9,477,113,089
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98.37
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156,628,836
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1.63
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12,655,110
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70.66%
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15.
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To reappoint KPMG LLP as Auditors.
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9,619,612,185
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99.84
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15,194,126
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0.16
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11,590,958
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70.66%
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16.
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To authorise the Board Audit Committee to set the remuneration of
the Auditors.
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9,609,785,243
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99.74
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25,481,714
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0.26
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11,135,572
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70.67%
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17.
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To authorise the Company and its subsidiaries to make political
donations and incur political expenditure.
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9,523,016,819
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98.93
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103,198,364
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1.07
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20,346,898
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70.60%
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18.
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To authorise the Directors to allot shares and equity
securities.
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9,018,769,204
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93.62
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614,647,590
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6.38
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12,981,652
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70.65%
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19.
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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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9,367,168,819
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97.23
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266,578,437
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2.77
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12,655,273
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70.66%
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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 in
connection with an acquisition or specified capital
investment.**
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9,366,954,871
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97.24
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265,997,261
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2.76
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13,450,393
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70.65%
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21.
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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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9,594,737,766
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99.60
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38,214,942
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0.40
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13,449,817
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70.65%
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22.
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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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9,414,748,928
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97.74
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218,037,405
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2.26
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13,617,978
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70.65%
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23.
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To authorise the Company to purchase its own shares.**
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9,600,855,825
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99.75
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23,646,744
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0.25
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22,053,078
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70.59%
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24.
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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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9,275,145,815
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96.26
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360,167,366
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3.74
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11,242,258
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70.67%
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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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