Barclays PLC Result of AGM
09 5월 2024 - 10:30PM
RNS Regulatory News
RNS Number : 8494N
Barclays PLC
09 May 2024
9 May 2024
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 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 2023.
|
10,172,925,962
|
99.91
|
9,537,521
|
0.09
|
75,096,781
|
67.91%
|
2
|
To approve the Directors'
Remuneration Report for the year ended 31 December 2023.
|
9,994,998,399
|
97.54
|
251,678,560
|
2.46
|
10,883,304
|
68.34%
|
3
|
To appoint Sir John Kingman as a
Director of the Company.
|
10,127,368,866
|
98.87
|
115,873,530
|
1.13
|
14,317,864
|
68.32%
|
4
|
To reappoint Robert Berry as a
Director of the Company.
|
10,188,963,938
|
99.46
|
55,223,007
|
0.54
|
13,373,318
|
68.32%
|
5
|
To reappoint Tim Breedon as a
Director of the Company.
|
10,163,982,237
|
99.22
|
80,161,290
|
0.78
|
13,416,732
|
68.32%
|
6
|
To reappoint Anna Cross as a
Director of the Company.
|
10,213,598,075
|
99.70
|
30,435,099
|
0.30
|
13,527,089
|
68.32%
|
7
|
To reappoint Mohamed A. El-Erian as
a Director of the Company.
|
10,008,881,144
|
98.04
|
200,117,316
|
1.96
|
48,561,799
|
68.09%
|
8
|
To reappoint Dawn Fitzpatrick as a
Director of the Company.
|
10,198,227,882
|
99.55
|
46,081,828
|
0.45
|
13,250,549
|
68.32%
|
9
|
To reappoint Mary Francis as a
Director of the Company.
|
10,191,188,019
|
99.48
|
53,004,349
|
0.52
|
13,367,895
|
68.32%
|
10
|
To reappoint Brian Gilvary as a
Director of the Company.
|
9,945,060,683
|
97.08
|
298,892,254
|
2.92
|
13,607,322
|
68.32%
|
11
|
To reappoint Nigel Higgins as a
Director of the Company.
|
9,701,818,458
|
94.78
|
534,543,388
|
5.22
|
21,198,417
|
68.27%
|
12
|
To reappoint Marc Moses as a
Director of the Company.
|
10,191,578,393
|
99.49
|
52,645,365
|
0.51
|
13,336,501
|
68.32%
|
13
|
To reappoint Diane Schueneman as a
Director of the Company.
|
10,004,962,440
|
97.67
|
239,012,878
|
2.33
|
13,584,941
|
68.32%
|
14
|
To reappoint C.S. Venkatakrishnan as
a Director of the Company.
|
10,226,775,851
|
99.81
|
19,278,997
|
0.19
|
11,505,411
|
68.33%
|
15
|
To reappoint Julia Wilson as a
Director of the Company.
|
10,042,824,916
|
98.04
|
201,260,194
|
1.96
|
13,475,149
|
68.32%
|
16
|
To reappoint KPMG LLP as
Auditors.
|
10,134,627,621
|
98.91
|
111,750,141
|
1.09
|
11,182,502
|
68.34%
|
17
|
To authorise the Board Audit
Committee to set the remuneration of the Auditors.
|
10,234,472,767
|
99.88
|
11,980,462
|
0.12
|
11,107,034
|
68.34%
|
18
|
To authorise the Company and its
subsidiaries to make political donations and incur political
expenditure.
|
10,077,938,831
|
98.30
|
174,262,223
|
1.70
|
4,960,025
|
68.37%
|
19
|
To authorise the Company to
determine and apply the maximum ratio(s) of variable to fixed
components of total remuneration for Material Risk
Takers.
|
10,222,185,276
|
99.75
|
25,212,227
|
0.25
|
10,162,756
|
68.34%
|
20
|
To authorise the Directors to allot
shares and equity securities.
|
9,558,266,785
|
93.28
|
688,212,489
|
6.72
|
11,080,989
|
68.34%
|
21
|
To authorise the Directors to allot
equity securities for cash and/or sell treasury shares other than
on a pro rata basis to shareholders of no more than 5% of issued
share capital.**
|
9,860,247,446
|
96.27
|
382,016,422
|
3.73
|
15,295,064
|
68.31%
|
22
|
To authorise the Directors to allot
equity securities for cash and/or sell treasury shares other than
on a pro rata basis to shareholders of no more than 5% of issued
share capital in connection with an acquisition or specified
capital investment.**
|
9,791,910,406
|
95.60
|
450,476,938
|
4.40
|
15,169,588
|
68.31%
|
23
|
To authorise the Directors to allot
equity securities in relation to the issuance of contingent Equity
Conversion Notes.
|
10,112,970,332
|
98.72
|
131,223,332
|
1.28
|
13,365,268
|
68.32%
|
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.**
|
10,125,526,368
|
98.84
|
118,887,425
|
1.16
|
13,135,917
|
68.32%
|
25
|
To authorise the Company to purchase
its own shares.**
|
10,113,174,869
|
98.88
|
114,515,256
|
1.12
|
29,853,683
|
68.21%
|
26
|
To authorise the Directors to call
general meetings (other than an AGM) on not less than 14 clear
days' notice.**
|
9,887,549,578
|
96.53
|
354,928,762
|
3.47
|
15,065,464
|
68.31%
|
27
|
To approve the adoption of new
Articles of Association of the Company.**
|
10,234,103,246
|
99.90
|
10,024,851
|
0.10
|
13,415,707
|
68.32%
|
* 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.
** Special resolution.
As at 6.30pm on Tuesday 7 May 2024,
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
14,994,098,121 ordinary shares in issue. Shareholders are entitled
to one vote per share on a poll.
In accordance with UK Listing Rule
9.6.2R, 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.
A copy of the poll results for the
Annual General Meeting, along with the Notice of Annual General
Meeting which sets out the full text of each of the resolutions, is
available on the Barclays website at
home.barclays/agm.
- ENDS
-
For further information, please
contact:
Investor Relations
|
Media Relations
|
Marina Shchukina
|
Jonathan Tracey
|
+44 (0)20 7116 2526
|
+44 (0)20 7116 4755
|
|
|
|
|
About
Barclays
Our vision is to be the UK-centred leader in
global finance. We are a diversified bank with comprehensive
UK consumer, corporate and wealth and private banking franchises, a
leading investment bank and a strong, specialist US consumer
bank. Through these five divisions, we are working together
for a better financial future for our customers, clients and
communities.
For further information about
Barclays, please visit our website home.barclays.
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