Report of Foreign Issuer (6-k)
02 May 2018 - 1:04AM
Edgar (US Regulatory)
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 01
2018
Barclays PLC and
Barclays Bank PLC
(Names
of Registrants)
1 Churchill Place
London E14 5HP
England
(Address
of Principal Executive Offices)
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
Indicate
by check mark whether the registrant by furnishing the
information
contained
in this Form is also thereby furnishing the information to
the
Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.
Yes No
x
If
"Yes" is marked, indicate below the file number assigned to the
registrant
in
connection with Rule 12g3-2(b):
This
Report is a joint Report on Form 6-K filed by Barclays PLC and
Barclays
Bank
PLC. All of the issued ordinary share capital of Barclays Bank PLC
is
owned
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.
EXHIBIT
INDEX
(Result
of AGM dated 01 May 2018)
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, each of
the registrants has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.
|
BARCLAYS
PLC
|
|
(Registrant)
|
Date:
May 01, 2018
|
By: /s/
Garth Wright
--------------------------------
|
|
Garth
Wright
|
|
Assistant
Secretary
|
|
BARCLAYS
BANK PLC
|
|
(Registrant)
|
1
May 2018
Barclays PLC Annual General Meeting
The Barclays PLC Annual General Meeting was held earlier today.
A poll was held on each of the resolutions proposed and the
results of the poll are:
Resolutions
|
For
|
% of votes cast
|
Against
|
% of votes cast
|
Votes cast as % of Issued Share Capital
|
Withheld
|
1
|
To receive the Reports of the Directors and Auditors and the
audited accounts of the Company for the year ended 31 December
2017.
|
12,446,485,833
|
98.53
|
185,549,298
|
1.47
|
73.84
|
39,305,529
|
2
|
To approve the Directors' Remuneration Report (other than the part
containing the Directors' Remuneration Policy) for the year ended
31 December 2017.
|
12,059,206,433
|
95.96
|
507,845,058
|
4.04
|
73.46
|
104,289,376
|
3
|
To appoint Matthew Lester as a Director of the
Company.
|
12,574,389,186
|
99.26
|
93,220,292
|
0.74
|
74.05
|
3,726,044
|
4
|
To appoint Mike Turner as a Director of the Company.
|
12,612,189,898
|
99.56
|
55,994,934
|
0.44
|
74.05
|
3,150,949
|
5
|
To reappoint Mike Ashley as a Director of the Company.
|
12,556,493,973
|
99.12
|
111,655,640
|
0.88
|
74.05
|
3,175,291
|
6
|
To reappoint Tim Breedon as a Director of the Company.
|
12,568,019,208
|
99.21
|
100,075,807
|
0.79
|
74.05
|
3,239,807
|
7
|
To appoint Sir Ian Cheshire as a Director of the
Company.
|
11,489,886,749
|
90.70
|
1,177,858,532
|
9.30
|
74.05
|
3,590,499
|
8
|
To appoint Mary Francis as a Director of the Company.
|
12,640,085,024
|
99.78
|
28,172,321
|
0.22
|
74.06
|
3,067,674
|
9
|
To reappoint Crawford Gillies as a Director of the
Company.
|
12,146,768,776
|
95.88
|
521,299,100
|
4.12
|
74.05
|
3,267,697
|
10
|
To reappoint Sir Gerry Grimstone as a Director of the
Company.
|
12,561,739,358
|
99.16
|
106,425,834
|
0.84
|
74.05
|
3,170,590
|
11
|
To reappoint Reuben Jeffery III as a Director of the
Company.
|
12,561,370,126
|
99.16
|
106,763,385
|
0.84
|
74.05
|
3,201,311
|
12
|
To reappoint John McFarlane as a Director of the
Company.
|
11,841,230,384
|
95.00
|
622,574,912
|
5.00
|
72.86
|
207,529,755
|
13
|
To reappoint Tushar Morzaria as a Director of the
Company.
|
12,618,636,026
|
99.61
|
49,457,540
|
0.39
|
74.05
|
3,242,448
|
14
|
To reappoint Dambisa Moyo as a Director of the
Company.
|
12,639,040,896
|
99.77
|
28,891,169
|
0.23
|
74.05
|
3,403,717
|
15
|
To reappoint Diane Schueneman as a Director of the
Company.
|
12,644,158,038
|
99.81
|
24,039,772
|
0.19
|
74.06
|
3,137,972
|
16
|
To reappoint James Staley as a Director of the
Company.
|
12,589,016,038
|
99.45
|
69,912,524
|
0.55
|
74.00
|
12,378,062
|
17
|
To appoint KPMG LLP as auditors of the Company.
|
12,476,064,453
|
98.48
|
192,353,993
|
1.52
|
74.06
|
2,916,445
|
18
|
To authorise the Board Audit Committee to set the remuneration of
the Auditors.
|
12,547,988,703
|
99.76
|
30,181,341
|
0.24
|
73.53
|
2,632,627
|
19
|
To authorise the Company and its subsidiaries to make political
donations and incur political expenditure.
|
11,382,994,474
|
98.37
|
188,281,525
|
1.63
|
67.64
|
1,100,059,141
|
20
|
To authorise the Directors to allot shares and
securities.
|
11,207,541,587
|
88.48
|
1,459,890,097
|
11.52
|
74.05
|
3,866,026
|
21
|
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.
|
12,562,921,720
|
99.17
|
104,608,162
|
0.83
|
74.05
|
3,796,608
|
22
|
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.
|
12,245,524,102
|
96.67
|
421,779,667
|
3.33
|
74.05
|
4,023,939
|
23
|
To authorise the Directors to allot equity securities in relation
to the issuance of contingent Equity Conversion Notes.
|
12,400,448,020
|
97.90
|
266,571,393
|
2.10
|
74.05
|
4,307,845
|
24
|
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.
|
12,289,463,542
|
97.02
|
377,739,793
|
2.98
|
74.05
|
4,123,924
|
25
|
To authorise the Company to purchase its own shares.
|
12,377,905,526
|
97.82
|
275,344,064
|
2.18
|
73.97
|
18,085,902
|
26
|
To authorise the Directors to call general meetings (other than an
AGM) on not less than 14 clear days' notice.
|
12,034,460,854
|
95.00
|
632,853,684
|
5.00
|
74.05
|
4,013,171
|
27
|
To renew and approve the Scrip Dividend Programme.
|
12,659,621,554
|
99.94
|
8,012,755
|
0.06
|
74.05
|
3,695,493
|
28
|
To authorise the Company to cancel its share premium
account
|
12,501,698,235
|
99.23
|
97,108,824
|
0.77
|
73.65
|
72,522,628
|
As at
6.30pm on Friday, 27 April 2018, 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 17,106,455,277 ordinary shares
in issue. 458 shareholders or persons representing shareholders
attended the meeting. Shareholders are entitled to one vote
per share. Votes withheld are not votes and, therefore, have
not been counted in the calculation of the proportion of votes for
and against a resolution.
In accordance with Listing Rule 9.6.2, 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
www.Hemscott.com/nsm.do
c
- Ends -
For further information, please contact:
Investor
Relations
|
Media Relations
|
Kathryn
McLeland
|
Tom
Hoskin
|
+44 (0)
20 7116 4943
|
+44 (0)
20 7116 6927
|
About Barclays
Barclays
is a transatlantic consumer and wholesale bank offering products
and services across personal, corporate and investment banking,
credit cards and wealth management, with a strong presence in our
two home markets of the UK and the US.
With
over 325 years of history and expertise in banking, Barclays
operates in over 40 countries and employs approximately 80,000
people. Barclays moves, lends, invests and protects money for
customers and clients worldwide.
For further information about Barclays, please visit our
website
home.barclays
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