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Barclays PLC Annual General Meeting
A poll
was held on each of the resolutions proposed at the Annual General
Meeting on 10 May 2017. The results of the polls are:
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Resolutions
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For
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% of votes cast
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Against
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% of votes cast
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Votes cast as % of Issued Share Capital
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Withheld
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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
2016.
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11,734,119,682
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95.43
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562,258,191
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4.57
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72.20%
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75,011,818
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2
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To
approve the Directors' Remuneration Report (other than the part
containing the Directors' Remuneration Policy) for the year ended
31 December 2016.
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11,879,285,601
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97.22
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339,664,546
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2.78
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71.74%
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152,439,545
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3
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To
approve the Directors' Remuneration Policy contained in the
Directors' Remuneration Report for the year ended 31 December
2016.
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12,062,616,141
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97.91
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257,416,828
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2.09
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72.33%
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51,369,054
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4
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To
appoint Mary Francis as a Director of the Company.
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12,307,415,619
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99.86
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17,485,207
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0.14
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72.36%
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46,488,207
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5
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To
appoint Sir Ian Cheshire as a Director of the Company.
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10,661,243,461
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88.02
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1,451,694,117
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11.98
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71.12%
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258,451,454
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6
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To
reappoint Mike Ashley as a Director of the Company.
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12,028,602,498
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98.70
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158,165,835
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1.30
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71.55%
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184,620,700
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7
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To
reappoint Tim Breedon as a Director of the Company.
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12,262,597,795
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99.50
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62,238,690
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0.50
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72.36%
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46,552,548
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8
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To
reappoint Crawford Gillies as a Director of the
Company.
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12,176,016,604
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98.79
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148,754,978
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1.21
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72.36%
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46,617,113
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9
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To
reappoint Sir Gerry Grimstone as a Director of the
Company.
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12,264,396,508
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99.51
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60,671,105
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0.49
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72.36%
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46,321,420
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10
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To
reappoint Reuben Jeffery III as a Director of the
Company.
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12,254,373,224
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99.43
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70,558,162
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0.57
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72.36%
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46,457,647
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11
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To
reappoint John McFarlane as a Director of the Company.
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12,204,597,452
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99.02
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120,447,693
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0.98
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72.36%
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46,345,967
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12
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To
reappoint Tushar Morzaria as a Director of the
Company.
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12,278,093,786
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99.62
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46,791,774
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0.38
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72.36%
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46,502,183
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13
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To
reappoint Dambisa Moyo as a Director of the Company.
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12,295,854,060
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99.77
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28,733,564
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0.23
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72.36%
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46,801,409
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14
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To
reappoint Diane Schueneman as a Director of the
Company.
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12,307,100,698
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99.86
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17,740,997
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0.14
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72.36%
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46,546,338
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15
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To
reappoint James Staley as a Director of the Company.
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10,361,022,580
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97.18
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300,789,142
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2.82
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62.60%
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1,709,579,389
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16
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To
appoint KPMG LLP as auditors of the Company.
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12,190,742,783
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98.90
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135,036,506
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1.10
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72.37%
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45,609,743
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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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12,319,929,237
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99.95
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6,154,479
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0.05
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72.37%
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45,305,680
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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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11,000,159,692
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97.97
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227,566,931
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2.03
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65.92%
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1,143,662,409
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19
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To
authorise the Directors to allot shares and
securities.
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10,615,271,390
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86.23
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1,695,440,751
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13.77
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72.28%
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60,655,268
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20
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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.
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12,294,057,492
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99.75
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30,261,479
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0.25
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72.36%
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47,070,062
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21
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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.
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10,727,559,167
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87.04
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1,596,790,546
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12.96
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72.36%
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47,043,380
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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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12,165,157,858
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98.82
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144,761,722
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1.18
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72.27%
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61,469,452
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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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12,008,914,579
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97.55
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301,049,344
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2.45
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72.27%
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61,345,227
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24
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To
authorise the Company to purchase its own shares.
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12,192,118,533
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99.00
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122,899,622
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1.00
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72.30%
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56,370,877
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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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11,609,955,656
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94.20
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715,178,895
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5.80
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72.36%
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46,245,310
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26
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To
approve the amendment of the Barclays Long Term Incentive
Plan.
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10,513,767,533
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85.67
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1,759,328,204
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14.33
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72.06%
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98,293,293
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Investor
Relations
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Media
Relations
|
Kathryn
McLeland
|
Tom
Hoskin
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+44 (0)
20 7116 4943
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+44
(0) 20 7116 4755
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