Barclays PLC 6-K, filed May 7, 2025

Barclays PLC (BCS)

6-K 2025-05-07 For: 2025-05-07

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Added on April 11, 2026

About this 6-K

Barclays PLC filed this 6-K on May 7, 2025.

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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 2024.	9,960,588,992	99.87	12,886,457	0.13	63,765,751	69.84%
2.	To approve the Remuneration report for the year ended 31 December 2024.	9,825,476,891	98.00	200,513,221	2.00	11,251,816	70.21%
3.	To approve the proposed new Directors' Remuneration Policy (DRP).	9,709,663,457	96.98	302,390,857	3.02	25,187,614	70.11%
4.	To approve the amendment to the Barclays Long Term Incentive Plan rules that is required insupport of the proposed new DRP.	9,727,393,775	97.02	298,265,337	2.98	11,582,820	70.20%
5.	That Diony Lebot be appointed a Director of the Company.	10,018,598,545	99.94	5,876,136	0.06	12,689,908	70.20%
6.	That Mary Mack be appointed a Director of the Company with effect from 1 June 2025.	10,019,994,060	99.95	4,634,005	0.05	12,536,520	70.20%
7.	That Brian Shea be appointed a Director of the Company.	10,020,742,312	99.96	3,830,070	0.04	12,592,208	70.20%
8.	That Robert Berry be reappointed a Director of the Company.	10,020,278,042	99.96	4,396,852	0.04	12,489,696	70.20%
9.	That Anna Cross be reappointed a Director of the Company.	9,997,011,369	99.72	27,835,866	0.28	12,317,355	70.20%
10.	That Dawn Fitzpatrick be reappointed a Director of the Company.	10,012,557,853	99.88	12,192,456	0.12	12,414,280	70.20%
11.	That Mary Francis be reappointed a Director of the Company.	10,006,175,132	99.82	18,504,859	0.18	12,482,098	70.20%
12.	That Brian Gilvary be reappointed a Director of the Company.	9,768,690,195	97.45	256,003,164	2.55	12,471,228	70.20%
13.	That Nigel Higgins be reappointed a Director of the Company.	9,692,866,972	96.68	333,205,566	3.32	11,092,048	70.21%
14.	That Sir John Kingman be reappointed a Director of the Company.	9,942,079,302	99.18	82,517,731	0.82	12,567,556	70.20%
15.	That Marc Moses be reappointed a Director of the Company.	10,019,960,958	99.95	4,632,902	0.05	12,570,730	70.20%
16.	That C.S. Venkatakrishnan be reappointed a Director of the Company.	10,013,274,357	99.87	13,149,211	0.13	10,741,021	70.21%
17.	That Julia Wilson be reappointed a Director of the Company.	9,844,188,487	98.20	180,470,816	1.80	12,505,024	70.20%
18.	To reappoint KPMG LLP as Auditors.	9,936,114,703	99.86	13,475,337	0.14	87,651,160	69.67%
19.	To authorise the Board Audit Committee to set the remuneration of the Auditors.	10,003,247,777	99.78	21,705,555	0.22	12,252,042	70.20%
20.	To authorise the Company and its subsidiaries to make political donations and incur political expenditure.	9,506,395,381	98.91	104,850,201	1.09	425,995,618	67.30%
21.	To authorise the Directors to allot shares and equity securities.	9,379,508,203	93.56	645,529,152	6.44	12,196,668	70.20%
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.**	9,744,043,683	97.27	273,649,036	2.73	19,541,310	70.15%
23.	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.**	9,740,009,128	97.23	277,476,093	2.77	19,753,616	70.15%
24.	To authorise the Directors to allot equity securities in relation to the issuance of contingent Equity Conversion Notes.	9,920,788,695	98.98	102,731,181	1.02	13,718,957	70.19%
25.	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.**	9,867,074,871	98.44	156,528,003	1.56	13,635,959	70.19%
26.	To authorise the Company to purchase its own shares.**	9,989,335,955	99.78	22,218,880	0.22	25,680,610	70.11%
27.	To authorise the Directors to call general meetings (other than an AGM) on not less than 14 clear days' notice.**	9,682,683,256	96.59	341,438,586	3.41	13,116,103	70.19%

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	By: /s/ Garth Wright --------------------------------
	Garth Wright
	Assistant Secretary

	BARCLAYS PLC
	(Registrant)