Barclays PLC 6-K, filed May 4, 2023
Barclays PLC (BCS)
6-K
2023-05-04
For: 2023-05-04
View Original
Added on
July 04, 2026
About this 6-K
Barclays PLC filed this 6-K on May 4, 2023.
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 03,
2023
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
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.
__________________________________________________________________________________
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.
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BARCLAYS
PLC
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(Registrant)
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Date:
May 03, 2023
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By: /s/
Garth Wright
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Garth
Wright
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Assistant
Secretary
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3 May 2023
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.
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RESOLUTIONS
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Number of votes cast "For" the Resolution
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% of votes cast "For" the Resolution
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Number of votes cast "Against" the Resolution
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% of votes cast "Against" the Resolution
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Number of votes Withheld*
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Total votes cast as % of Issued Share Register
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1
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To receive the Reports of the Directors and Auditors and the
audited accounts of the Company for the year ended 31 December
2022.
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9,661,609,602
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99.90
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9,362,559
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0.10
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69,551,011
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62.19%
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2
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To approve the Directors' Remuneration Report for the year ended 31
December 2022.
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8,531,247,575
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87.76
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1,189,880,467
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12.24
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19,393,115
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62.52%
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3
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To approve the Directors' Remuneration Policy.
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9,402,353,401
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96.69
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322,148,965
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3.31
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16,010,604
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62.54%
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4
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To appoint Marc Moses as a Director of the Company.
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9,687,462,519
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99.64
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34,801,540
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0.36
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18,207,102
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62.52%
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5
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To reappoint Robert Berry as a Director of the
Company.
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9,662,444,072
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99.38
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59,974,412
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0.62
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18,059,988
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62.52%
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6
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To reappoint Tim Breedon as a Director of the Company.
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9,649,923,955
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99.52
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46,560,235
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0.48
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44,004,422
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62.36%
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7
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To reappoint Anna Cross as a Director of the Company.
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9,680,297,105
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99.56
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42,375,879
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0.44
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17,825,446
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62.53%
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8
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To reappoint Mohamed A. El-Erian as a Director of the
Company.
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9,384,302,509
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97.23
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267,359,225
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2.77
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88,847,959
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62.07%
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9
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To reappoint Dawn Fitzpatrick as a Director of the
Company.
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9,573,693,999
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98.73
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122,979,202
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1.27
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43,825,118
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62.36%
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10
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To reappoint Mary Francis as a Director of the
Company.
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9,559,662,419
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98.59
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136,913,098
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1.41
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43,920,776
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62.36%
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11
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To reappoint Crawford Gillies as a Director of the
Company.
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9,661,373,314
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99.64
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35,029,392
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0.36
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44,075,133
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62.36%
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12
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To reappoint Brian Gilvary as a Director of the
Company.
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9,403,636,059
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96.98
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292,807,566
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3.02
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44,030,757
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62.36%
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13
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To reappoint Nigel Higgins as a Director of the
Company.
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9,318,367,487
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96.12
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376,570,423
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3.88
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45,540,720
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62.35%
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14
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To reappoint Diane Scheuneman as a Director of the
Company.
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9,484,886,644
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97.82
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211,268,745
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2.18
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44,323,817
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62.36%
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15
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To reappoint C.S. Venkatakrishnan as a Director of the
Company.
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9,679,502,453
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99.54
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44,995,429
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0.46
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16,001,136
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62.54%
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16
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To reappoint Julia Wilson as a Director of the
Company.
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9,393,636,896
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96.62
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328,540,623
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3.38
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18,293,110
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62.52%
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17
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To reappoint KPMG LLP as Auditors.
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9,589,215,531
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98.65
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131,234,266
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1.35
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20,036,231
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62.51%
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18
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To authorise the Board Audit Committee to set the remuneration of
the Auditors.
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9,713,816,996
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99.89
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10,675,314
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0.11
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15,991,480
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62.54%
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19
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To authorise the Company and its subsidiaries to make political
donations and incur political expenditure.
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8,826,788,016
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98.95
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93,429,259
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1.05
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820,302,870
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57.37%
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20
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To authorise the Directors to allot shares and equity
securities.
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9,121,230,309
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93.82
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601,082,164
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6.18
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18,171,328
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62.52%
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21
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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.
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9,434,789,622
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97.08
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283,790,106
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2.92
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21,922,778
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62.50%
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22
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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.
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9,270,667,573
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95.39
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447,781,507
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4.61
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22,041,325
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62.50%
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23
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To authorise the Directors to allot equity securities in relation
to the issuance of contingent Equity Conversion Notes.
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9,544,160,882
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98.21
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173,902,792
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1.79
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22,444,940
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62.50%
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24
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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.
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9,539,870,207
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98.17
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178,262,146
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1.83
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22,387,306
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62.50%
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25
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To authorise the Company to purchase its own shares.
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9,562,258,254
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98.50
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145,832,600
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1.50
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32,781,888
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62.43%
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26
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To authorise the Directors to call general meetings (other than an
AGM) on not less than 14 clear days' notice.
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9,410,812,059
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96.78
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313,442,717
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3.22
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16,234,852
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62.54%
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* 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 28 April 2023, 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 15,549,686,553
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:
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Investor
Relations
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Media
Relations
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Adam Strachan
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Jonathan Tracey
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+1 212 526 8442
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+44 (0)20 7116 4755
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James Johnson
+44 (0)20 7116 7233
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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.