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 07,
2025
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.
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 07, 2025
|
|
By: /s/
Garth Wright
--------------------------------
|
|
|
Garth
Wright
|
|
|
Assistant
Secretary
|
|
|
7 May 2025
Barclays PLC
Results of Annual General Meeting
The Barclays PLC (the 'Company') Annual General Meeting ('AGM') 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
2024.
|
9,960,588,992
|
99.87
|
12,886,457
|
0.13
|
63,765,751
|
69.84%
|
|
2.
|
To approve the Remuneration report for the year ended 31 December
2024.
|
9,825,476,891
|
98.00
|
200,513,221
|
2.00
|
11,251,816
|
70.21%
|
|
3.
|
To approve the proposed new Directors' Remuneration Policy
(DRP).
|
9,709,663,457
|
96.98
|
302,390,857
|
3.02
|
25,187,614
|
70.11%
|
|
4.
|
To approve the amendment to the Barclays Long Term Incentive Plan
rules that is required insupport of the proposed new
DRP.
|
9,727,393,775
|
97.02
|
298,265,337
|
2.98
|
11,582,820
|
70.20%
|
|
5.
|
That Diony Lebot be appointed a Director of the
Company.
|
10,018,598,545
|
99.94
|
5,876,136
|
0.06
|
12,689,908
|
70.20%
|
|
6.
|
That Mary Mack be appointed a Director of the Company with effect
from 1 June 2025.
|
10,019,994,060
|
99.95
|
4,634,005
|
0.05
|
12,536,520
|
70.20%
|
|
7.
|
That Brian Shea be appointed a Director of the
Company.
|
10,020,742,312
|
99.96
|
3,830,070
|
0.04
|
12,592,208
|
70.20%
|
|
8.
|
That Robert Berry be reappointed a Director of the
Company.
|
10,020,278,042
|
99.96
|
4,396,852
|
0.04
|
12,489,696
|
70.20%
|
|
9.
|
That Anna Cross be reappointed a Director of the
Company.
|
9,997,011,369
|
99.72
|
27,835,866
|
0.28
|
12,317,355
|
70.20%
|
|
10.
|
That Dawn Fitzpatrick be reappointed a Director of the
Company.
|
10,012,557,853
|
99.88
|
12,192,456
|
0.12
|
12,414,280
|
70.20%
|
|
11.
|
That Mary Francis be reappointed a Director of the
Company.
|
10,006,175,132
|
99.82
|
18,504,859
|
0.18
|
12,482,098
|
70.20%
|
|
12.
|
That Brian Gilvary be reappointed a Director of the
Company.
|
9,768,690,195
|
97.45
|
256,003,164
|
2.55
|
12,471,228
|
70.20%
|
|
13.
|
That Nigel Higgins be reappointed a Director of the
Company.
|
9,692,866,972
|
96.68
|
333,205,566
|
3.32
|
11,092,048
|
70.21%
|
|
14.
|
That Sir John Kingman be reappointed a Director of the
Company.
|
9,942,079,302
|
99.18
|
82,517,731
|
0.82
|
12,567,556
|
70.20%
|
|
15.
|
That Marc Moses be reappointed a Director of the
Company.
|
10,019,960,958
|
99.95
|
4,632,902
|
0.05
|
12,570,730
|
70.20%
|
|
16.
|
That C.S. Venkatakrishnan be reappointed a Director of the
Company.
|
10,013,274,357
|
99.87
|
13,149,211
|
0.13
|
10,741,021
|
70.21%
|
|
17.
|
That Julia Wilson be reappointed a Director of the
Company.
|
9,844,188,487
|
98.20
|
180,470,816
|
1.80
|
12,505,024
|
70.20%
|
|
18.
|
To reappoint KPMG LLP as Auditors.
|
9,936,114,703
|
99.86
|
13,475,337
|
0.14
|
87,651,160
|
69.67%
|
|
19.
|
To authorise the Board Audit Committee to set the remuneration of
the Auditors.
|
10,003,247,777
|
99.78
|
21,705,555
|
0.22
|
12,252,042
|
70.20%
|
|
20.
|
To authorise the Company and its subsidiaries to make political
donations and incur political expenditure.
|
9,506,395,381
|
98.91
|
104,850,201
|
1.09
|
425,995,618
|
67.30%
|
|
21.
|
To authorise the Directors to allot shares and equity
securities.
|
9,379,508,203
|
93.56
|
645,529,152
|
6.44
|
12,196,668
|
70.20%
|
|
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.**
|
9,744,043,683
|
97.27
|
273,649,036
|
2.73
|
19,541,310
|
70.15%
|
|
23.
|
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.**
|
9,740,009,128
|
97.23
|
277,476,093
|
2.77
|
19,753,616
|
70.15%
|
|
24.
|
To authorise the Directors to allot equity securities in relation
to the issuance of contingent Equity Conversion Notes.
|
9,920,788,695
|
98.98
|
102,731,181
|
1.02
|
13,718,957
|
70.19%
|
|
25.
|
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.**
|
9,867,074,871
|
98.44
|
156,528,003
|
1.56
|
13,635,959
|
70.19%
|
|
26.
|
To authorise the Company to purchase its own shares.**
|
9,989,335,955
|
99.78
|
22,218,880
|
0.22
|
25,680,610
|
70.11%
|
|
27.
|
To authorise the Directors to call general meetings (other than an
AGM) on not less than 14 clear days' notice.**
|
9,682,683,256
|
96.59
|
341,438,586
|
3.41
|
13,116,103
|
70.19%
|
* 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 Friday 2 May 2025, 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 14,280,592,300 ordinary
shares in issue (including shares which had been bought back by the
Company and were pending cancellation). Shareholders are entitled
to one vote per share on a poll.
In accordance with UK Listing Rule 6.4.2R, 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
- 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.