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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Barclays Plc | LSE:BARC | London | Ordinary Share | GB0031348658 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.35 | 0.17% | 204.35 | 204.75 | 204.85 | 205.00 | 199.20 | 202.00 | 107,968,474 | 16:35:19 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Commercial Banks, Nec | 25.38B | 5.26B | 0.3470 | 5.90 | 31.04B |
TIDMBARC
RNS Number : 6647X
Barclays PLC
05 May 2021
5 May 2021
Barclays PLC
Results of 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 set out below. All resolutions, with the exception of Resolution 29 (a requisitioned resolution which was not supported by the Board), were passed.
RESOLUTIONS Number of % of Number of % of votes Number of Total votes cast votes votes cast cast votes votes "For" the cast "Against" "Against" Withheld* cast Resolution "For" the Resolution the as % the Resolution Resolution of Issued Share Register To receive the Reports of the Directors and Auditors and the audited accounts of the Company for the year ended 31 December 1 2020. 12,044,813,451 98.20 220,495,328 1.80 29,254,918 72.18 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To approve the Directors' Remuneration Report for the year ended 31 2 December 2020. 11,981,557,904 99.25 90,709,782 0.75 222,296,011 71.04 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To appoint Julia Wilson as a Director of 3 the Company. 12,278,823,298 99.90 12,027,688 0.10 3,705,254 72.33 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To reappoint Mike Ashley as a Director 4 of the Company. 12,280,349,720 99.91 10,461,774 0.09 3,744,746 72.33 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To reappoint Tim Breedon as a Director 5 of the Company. 12,278,309,306 99.90 12,521,708 0.10 3,717,126 72.33 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To reappoint Mohamed A. El-Erian as a Director 6 of the Company. 12,163,579,676 99.26 90,771,407 0.74 40,235,855 72.11 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To reappoint Dawn Fitzpatrick as a Director 7 of the Company. 12,283,220,367 99.94 7,682,415 0.06 3,645,362 72.33 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To reappoint Mary Francis as a Director 8 of the Company. 12,282,336,842 99.93 8,616,383 0.07 3,590,915 72.33 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To reappoint Crawford Gillies as a Director 9 of the Company. 12,278,478,326 99.90 12,209,596 0.10 3,826,222 72.33 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To reappoint Brian Gilvary as a Director 10 of the Company. 12,275,111,427 99.87 15,625,790 0.13 3,776,923 72.33 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To reappoint Nigel Higgins as a Director 11 of the Company. 12,258,956,819 99.74 31,564,502 0.26 3,992,823 72.33 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To reappoint Tushar Morzaria as a Director 12 of the Company. 12,259,785,816 99.75 30,607,844 0.25 4,120,480 72.32 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To reappoint Diane Schueneman as a Director 13 of the Company. 12,281,949,101 99.93 8,604,567 0.07 3,960,472 72.33 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To reappoint James Staley as a Director 14 of the Company. 12,041,437,325 97.97 249,181,153 2.03 3,903,120 72.33 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To reappoint KPMG LLP as auditors of 15 the Company. 12,075,900,084 98.25 215,253,373 1.75 3,368,140 72.33 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To authorise the Board Audit Committee to set the remuneration of the 16 Auditors. 12,266,413,531 99.80 24,402,308 0.20 3,705,758 72.33 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To authorise the Company and its subsidiaries to make political donations and incur political 17 expenditure. 11,950,734,359 98.90 132,872,624 1.10 210,914,616 71.11 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To authorise the Directors to allot shares and equity 18 securities. 11,250,431,405 91.54 1,039,883,372 8.46 4,206,824 72.32 --------------- --------------- --------------- --------------- --------------- --------------- ----------- 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 19 share capital. 12,260,635,267 99.77 27,959,789 0.23 5,926,541 72.31 --------------- --------------- --------------- --------------- --------------- --------------- ----------- 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 20 investment. 11,926,019,983 97.05 362,581,716 2.95 5,757,070 72.31 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To authorise the Directors to allot equity securities in relation to the issuance of contingent Equity Conversion 21 Notes. 12,036,376,885 97.95 251,948,900 2.05 6,092,984 72.31 --------------- --------------- --------------- --------------- --------------- --------------- ----------- 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 22 Notes. 11,975,689,417 97.46 312,598,643 2.54 6,130,709 72.31 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To authorise the Company to purchase 23 its own shares. 12,012,994,629 98.05 238,302,180 1.95 43,121,962 72.09 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To authorise the Directors to call general meetings (other than an AGM) on not less than 14 clear 24 days' notice. 11,834,674,766 96.29 455,899,670 3.71 3,844,333 72.33 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To authorise the renewal of the Barclays Long Term Incentive 25 Plan. 11,979,232,043 97.50 307,275,571 2.50 7,911,155 72.30 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To authorise the renewal of the Barclays Group Share 26 Value Plan. 12,035,526,267 97.96 250,905,380 2.04 7,987,122 72.30
--------------- --------------- --------------- --------------- --------------- --------------- ----------- To authorise the Directors to reintroduce a scrip dividend 27 programme. 12,285,811,593 99.97 4,284,616 0.03 4,322,560 72.32 --------------- --------------- --------------- --------------- --------------- --------------- ----------- To adopt new Articles of Association 28 of the Company. 12,283,472,211 99.96 4,753,376 0.04 6,193,178 72.31 --------------- --------------- --------------- --------------- --------------- --------------- ----------- Market Forces climate change 29 resolution. 1,515,124,724 14.04 9,275,196,331 85.96 1,504,179,101 63.50 --------------- --------------- --------------- --------------- --------------- --------------- -----------
* 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.
As at 6.30pm on Friday 30 April 2021, 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 16,993,429,021 ordinary shares in issue. Shareholders are entitled to one vote per share on a poll.
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
- ENDS -
For further information, please contact:
Investor Relations Media Relations Chris Manners Tom Hoskin +44 (0) 20 7773 2136 +44 (0) 20 7116 4755
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customer and client, and geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.
For further information about Barclays, please visit our website home.barclays
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May 05, 2021 09:35 ET (13:35 GMT)
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