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6-K Filing
Barclays (BCS) 6-KResult of Agm
Filed: 5 May 21, 11:37am
BARCLAYS PLC | |
(Registrant) |
By: /s/ Garth Wright -------------------------------- | |
Garth Wright | |
Assistant Secretary |
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 2020. | 12,044,813,451 | 98.20 | 220,495,328 | 1.80 | 29,254,918 | 72.18 |
2 | To approve the Directors' Remuneration Report for the year ended 31 December 2020. | 11,981,557,904 | 99.25 | 90,709,782 | 0.75 | 222,296,011 | 71.04 |
3 | To appoint Julia Wilson as a Director of the Company. | 12,278,823,298 | 99.90 | 12,027,688 | 0.10 | 3,705,254 | 72.33 |
4 | To reappoint Mike Ashley as a Director of the Company. | 12,280,349,720 | 99.91 | 10,461,774 | 0.09 | 3,744,746 | 72.33 |
5 | To reappoint Tim Breedon as a Director of the Company. | 12,278,309,306 | 99.90 | 12,521,708 | 0.10 | 3,717,126 | 72.33 |
6 | To reappoint Mohamed A. El-Erian as a Director of the Company. | 12,163,579,676 | 99.26 | 90,771,407 | 0.74 | 40,235,855 | 72.11 |
7 | To reappoint Dawn Fitzpatrick as a Director of the Company. | 12,283,220,367 | 99.94 | 7,682,415 | 0.06 | 3,645,362 | 72.33 |
8 | To reappoint Mary Francis as a Director of the Company. | 12,282,336,842 | 99.93 | 8,616,383 | 0.07 | 3,590,915 | 72.33 |
9 | To reappoint Crawford Gillies as a Director of the Company. | 12,278,478,326 | 99.90 | 12,209,596 | 0.10 | 3,826,222 | 72.33 |
10 | To reappoint Brian Gilvary as a Director of the Company. | 12,275,111,427 | 99.87 | 15,625,790 | 0.13 | 3,776,923 | 72.33 |
11 | To reappoint Nigel Higgins as a Director of the Company. | 12,258,956,819 | 99.74 | 31,564,502 | 0.26 | 3,992,823 | 72.33 |
12 | To reappoint Tushar Morzaria as a Director of the Company. | 12,259,785,816 | 99.75 | 30,607,844 | 0.25 | 4,120,480 | 72.32 |
13 | To reappoint Diane Schueneman as a Director of the Company. | 12,281,949,101 | 99.93 | 8,604,567 | 0.07 | 3,960,472 | 72.33 |
14 | To reappoint James Staley as a Director of the Company. | 12,041,437,325 | 97.97 | 249,181,153 | 2.03 | 3,903,120 | 72.33 |
15 | To reappoint KPMG LLP as auditors of the Company. | 12,075,900,084 | 98.25 | 215,253,373 | 1.75 | 3,368,140 | 72.33 |
16 | To authorise the Board Audit Committee to set the remuneration of the Auditors. | 12,266,413,531 | 99.80 | 24,402,308 | 0.20 | 3,705,758 | 72.33 |
17 | To authorise the Company and its subsidiaries to make political donations and incur political expenditure. | 11,950,734,359 | 98.90 | 132,872,624 | 1.10 | 210,914,616 | 71.11 |
18 | To authorise the Directors to allot shares and equity securities. | 11,250,431,405 | 91.54 | 1,039,883,372 | 8.46 | 4,206,824 | 72.32 |
19 | To authorise the Directors to allot equity securities for cash and/or to sell treasury shares other than on a pro rata basis to shareholders of no more than 5% of issued share capital. | 12,260,635,267 | 99.77 | 27,959,789 | 0.23 | 5,926,541 | 72.31 |
20 | To authorise the Directors to allot equity securities for cash and/or to sell treasury shares other than on a pro rata basis to shareholders of no more than an additional 5% of issued share capital in connection with an acquisition or specified capital investment. | 11,926,019,983 | 97.05 | 362,581,716 | 2.95 | 5,757,070 | 72.31 |
21 | To authorise the Directors to allot equity securities in relation to the issuance of contingent Equity Conversion Notes. | 12,036,376,885 | 97.95 | 251,948,900 | 2.05 | 6,092,984 | 72.31 |
22 | 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. | 11,975,689,417 | 97.46 | 312,598,643 | 2.54 | 6,130,709 | 72.31 |
23 | To authorise the Company to purchase its own shares. | 12,012,994,629 | 98.05 | 238,302,180 | 1.95 | 43,121,962 | 72.09 |
24 | To authorise the Directors to call general meetings (other than an AGM) on not less than 14 clear days' notice. | 11,834,674,766 | 96.29 | 455,899,670 | 3.71 | 3,844,333 | 72.33 |
25 | To authorise the renewal of the Barclays Long Term Incentive Plan. | 11,979,232,043 | 97.50 | 307,275,571 | 2.50 | 7,911,155 | 72.30 |
26 | To authorise the renewal of the Barclays Group Share Value Plan. | 12,035,526,267 | 97.96 | 250,905,380 | 2.04 | 7,987,122 | 72.30 |
27 | To authorise the Directors to reintroduce a scrip dividend programme. | 12,285,811,593 | 99.97 | 4,284,616 | 0.03 | 4,322,560 | 72.32 |
28 | To adopt new Articles of Association of the Company. | 12,283,472,211 | 99.96 | 4,753,376 | 0.04 | 6,193,178 | 72.31 |
29 | Market Forces climate change resolution. | 1,515,124,724 | 14.04 | 9,275,196,331 | 85.96 | 1,504,179,101 | 63.50 |
Investor Relations Chris Manners +44 (0) 20 7773 2136 | Media Relations Tom Hoskin +44 (0) 20 7116 4755 |