Report of Foreign Issuer (6-k)
08 5월 2020 - 12:10AM
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 07,
2020
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
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 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.
EXHIBIT
INDEX
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, 2020
|
By: /s/
Garth Wright
--------------------------------
|
|
Garth
Wright
|
|
Assistant
Secretary
|
7 May 2020
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 30, 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
2019
|
11,863,460,135
|
99.91
|
10,493,599
|
0.09
|
71,829,768
|
68.49%
|
2
|
To approve the Directors' Remuneration Report (other than the part
containing the Directors' Remuneration Policy) for the year ended
31 December 2019
|
11,354,434,198
|
95.78
|
500,456,293
|
4.22
|
90,893,005
|
68.38%
|
3
|
To approve the Directors' Remuneration Policy contained in the
Directors' Remuneration Report for the year ended 31 December
2019
|
11,308,670,932
|
96.29
|
436,091,600
|
3.71
|
201,020,969
|
67.74%
|
4
|
To appoint Dawn Fitzpatrick as a Director of the
Company.
|
11,568,237,792
|
99.90
|
12,107,556
|
0.10
|
365,438,150
|
66.79%
|
5
|
To appoint Mohamed A. El-Erian as a Director of the
Company.
|
11,476,632,129
|
99.10
|
104,216,996
|
0.90
|
364,934,377
|
66.80%
|
6
|
To appoint Brian Gilvary as a Director of the Company.
|
10,878,831,883
|
95.53
|
509,576,965
|
4.47
|
557,374,649
|
65.69%
|
7
|
To reappoint Mike Ashley as a Director of the Company
|
11,357,748,398
|
98.08
|
221,904,519
|
1.92
|
366,130,580
|
66.79%
|
8
|
To reappoint Tim Breedon as a Director of the Company.
|
11,921,126,661
|
99.83
|
20,257,307
|
0.17
|
4,399,534
|
68.88%
|
9
|
To reappoint Sir Ian Cheshire as a Director of the
Company.
|
11,553,700,800
|
99.77
|
26,166,936
|
0.23
|
365,915,762
|
66.79%
|
10
|
To reappoint Mary Anne Citrino as a Director of the
Company.
|
11,394,353,084
|
95.42
|
547,238,623
|
4.58
|
4,191,791
|
68.88%
|
11
|
To reappoint Mary Francis as a Director of the
Company.
|
11,564,060,197
|
96.85
|
376,267,027
|
3.15
|
5,456,274
|
68.87%
|
12
|
To reappoint Crawford Gillies as a Director of the
Company.
|
11,547,664,920
|
96.70
|
393,609,268
|
3.30
|
4,509,314
|
68.87%
|
13
|
To reappoint Nigel Higgins as a Director of the
Company.
|
11,537,940,743
|
96.68
|
395,706,666
|
3.32
|
12,136,089
|
68.83%
|
14
|
To reappoint Tushar Morzaria as a Director of the
Company.
|
11,554,571,320
|
99.77
|
26,403,784
|
0.23
|
364,808,394
|
66.80%
|
15
|
To reappoint Diane Schueneman as a Director of the
Company.
|
11,928,873,205
|
99.89
|
12,638,236
|
0.11
|
4,262,991
|
68.88%
|
16
|
To reappoint James Staley as a Director of the
Company.
|
11,394,074,252
|
99.59
|
46,965,126
|
0.41
|
504,744,120
|
65.99%
|
17
|
To reappoint KPMG LLP as auditors of the Company.
|
11,926,033,210
|
99.87
|
15,477,671
|
0.13
|
4,272,617
|
68.88%
|
18
|
To authorise the Board Audit Committee to set the remuneration of
the Auditors.
|
11,928,701,845
|
99.89
|
13,468,294
|
0.11
|
3,613,359
|
68.88%
|
19
|
To authorise the Company and its subsidiaries to make political
donations and incur political expenditure.
|
11,563,900,576
|
96.85
|
376,346,632
|
3.15
|
5,536,289
|
68.87%
|
20
|
To authorise the Directors to allot shares and
securities.
|
10,818,572,297
|
90.60
|
1,122,785,063
|
9.40
|
4,426,138
|
68.88%
|
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.
|
11,911,053,147
|
99.76
|
28,241,619
|
0.24
|
6,488,736
|
68.86%
|
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.
|
11,655,381,765
|
97.62
|
283,752,267
|
2.38
|
6,649,465
|
68.86%
|
23
|
To authorise the Directors to allot equity securities in relation
to the issuance of contingent Equity Conversion Notes.
|
11,712,756,778
|
98.11
|
226,227,943
|
1.89
|
6,798,776
|
68.86%
|
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.
|
11,649,846,593
|
97.58
|
289,231,389
|
2.42
|
6,705,519
|
68.86%
|
25
|
To authorise the Company to purchase its own shares.
|
11,700,748,740
|
98.16
|
219,307,066
|
1.84
|
25,727,691
|
68.75%
|
26
|
To authorise the Directors to call general meetings (other than an
AGM) on not less than 14 clear days' notice.
|
11,425,886,373
|
95.69
|
515,004,858
|
4.31
|
4,892,271
|
68.87%
|
27
|
To authorise the renewal of the Barclays Group SAYE Share Option
Scheme.
|
11,881,153,672
|
99.51
|
58,092,920
|
0.49
|
6,536,910
|
68.86%
|
28
|
To authorise the proposed changes to the Barclays Group Share Value
Plan.
|
11,913,252,710
|
99.80
|
24,347,855
|
0.20
|
8,182,962
|
68.85%
|
29
|
Barclays' commitment to tackling climate change.
|
11,927,555,003
|
99.93
|
8,453,176
|
0.07
|
9,852,694
|
68.84%
|
30
|
ShareAction's climate change resolution.
|
2,487,583,654
|
23.95
|
7,898,043,226
|
76.05
|
1,560,233,992
|
59.90%
|
* 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 Tuesday 5 May 2020, 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 17,337,624,306 ordinary
shares in issue. Shareholders are entitled to one vote per
share. As a result of the coronavirus (COVID-19) situation,
and in accordance with the UK Government's guidance on social
distancing and prohibition on non-essential travel and public
gatherings, attendance at the Meeting was restricted.
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
Resolution 30
Resolution 30 was requisitioned by a group of shareholders
coordinated by ShareAction. The Board notes that while
resolution 30 was not passed, 23.95% of the votes cast either "for"
or "against" resolution 30 were cast "for" this resolution.
This amounts to 14.35 % of the total issued share capital.
The Board did not support this resolution and urged shareholders
instead to support the resolution on climate change that it had
proposed to shareholders, resolution 29.
We have engaged extensively over recent months with many
shareholders and other stakeholders in relation to Barclays'
commitment to tackling climate change. This commitment is
expressed in resolution 29, which was passed very
comfortably. During this engagement we explored with
shareholders their voting intentions in relation to resolutions 29
and 30, and those with whom we engaged and who said that they
intended to vote "for" resolution 30 explained to us the reasons
they intended to do so. Those shareholders account for a very
large proportion of the votes cast "for" that
resolution.
We will reflect on this feedback from our shareholders and ensure
that we understand fully the reasons why those shareholders who did
so supported this resolution, and will provide an update in due
course, in accordance with the UK Corporate Governance
Code.
We are also committed to engaging further with shareholders and
other stakeholders over the coming months as we continue to develop
our climate strategy and both the metrics for measuring our
progress and the targets against which we will report.
- ENDS -
For further information, please contact:
Investor
Relations
Chris
Manners
+44 (0)
20 7773 2136
|
Media
Relations
Tom
Hoskin
+44 (0)
20 7116 6927
|
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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