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Barclays PLC Annual General Meeting
A poll was held on each of the resolutions proposed at the Annual General Meeting on 28 April 2016. The results of the polls are:
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Resolutions
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For
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% of votes cast
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Against
|
% of votes cast
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Votes cast as % of Issued Share Capital
|
Withheld
|
|
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1
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To receive the Reports of the Directors and Auditors and the audited accounts for the year ended 31 December 2015.
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12,069,967,173
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99.06
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114,672,776
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0.94
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72.07%
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26,374,465
|
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2
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To approve the Directors' Remuneration Report (other than the part containing the abridged Directors' Remuneration Policy) for the year ended 31 December 2015.
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11,351,168,552
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93.60
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776,042,467
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6.40
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71.73%
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83,768,745
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3
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To appoint Diane Schueneman as a Director of the Company.
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12,191,811,189
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99.87
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16,302,126
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0.13
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72.21%
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2,900,314
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4
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To appoint Jes Staley as a Director of the Company.
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12,191,845,240
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99.87
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16,276,126
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0.13
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72.21%
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2,892,263
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5
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To appoint Sir Gerry Grimstone as a Director of the Company.
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11,945,030,313
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99.86
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16,446,034
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0.14
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70.75%
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249,537,281
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6
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To reappoint Mike Ashley as a Director of the Company.
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12,085,622,816
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98.99
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122,893,932
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1.01
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72.21%
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2,496,560
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7
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To reappoint Tim Breedon as a Director of the Company.
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12,098,429,366
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99.10
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110,044,432
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0.90
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72.21%
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2,538,035
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8
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To reappoint Crawford Gillies as a Director of the Company.
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12,092,485,044
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99.05
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116,013,724
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0.95
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72.21%
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2,514,862
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9
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To reappoint Reuben Jeffery III as a Director of the Company.
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12,180,902,705
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99.77
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27,561,533
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0.23
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72.21%
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2,549,391
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10
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To reappoint John McFarlane as a Director of the Company.
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12,100,958,896
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99.12
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107,522,346
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0.88
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72.21%
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2,532,633
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11
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To reappoint Tushar Morzaria as a Director of the Company.
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12,157,349,477
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99.58
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50,898,804
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0.42
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72.21%
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2,765,349
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12
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To reappoint Dambisa Moyo as a Director of the Company.
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12,186,325,457
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99.82
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21,980,421
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0.18
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72.21%
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2,707,010
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13
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To reappoint Diane de Saint Victor as a Director of the Company.
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12,089,075,320
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99.02
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119,189,851
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0.98
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72.21%
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2,747,845
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14
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To reappoint Steve Thieke as a Director of the Company.
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12,191,348,131
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99.86
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16,935,194
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0.14
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72.21%
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2,730,304
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15
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To reappoint PricewaterhouseCoopers LLP as Auditors of the Company.
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12,023,455,041
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98.49
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184,463,248
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1.51
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72.21%
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3,096,691
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16
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To authorise the Board Audit Committee, acting for and on behalf of the Board, to set the remuneration of the Auditors.
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12,147,726,351
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99.51
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60,304,746
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0.49
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72.21%
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2,983,125
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17
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To authorise the Company and its subsidiaries to make political donations and incur political expenditure.
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10,834,176,033
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97.43
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285,789,865
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2.57
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65.77%
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1,091,046,995
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18
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To authorise the Directors to allot securities.
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10,623,472,531
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87.11
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1,572,099,351
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12.89
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72.13%
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15,442,951
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19
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To authorise the Directors to allot equity securities for cash or to sell treasury shares other than on a pro rata basis to shareholders.
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10,410,255,346
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86.04
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1,688,700,610
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13.96
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71.56%
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112,058,709
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20
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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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11,983,391,154
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98.17
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222,803,769
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1.83
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72.20%
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4,820,057
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21
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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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11,404,377,495
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93.81
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752,681,078
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6.19
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71.90%
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53,956,407
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22
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To authorise the Company to purchase its own shares.
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12,127,521,526
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99.34
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80,462,761
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0.66
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72.21%
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3,030,693
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23
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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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11,256,228,339
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92.21
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950,623,702
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7.79
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72.20%
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4,162,540
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24
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To renew the Directors' authority to offer a Scrip Dividend Programme
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12,004,502,117
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98.34
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202,942,321
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1.66
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72.20%
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3,570,542
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Barclays PLC General Meeting
A poll was held on the following resolutions proposed at the General Meeting on 28 April 2016. The results of the poll is:
|
|||||||
|
Resolution
|
For
|
% of votes cast
|
Against
|
% of votes cast
|
Votes cast as % of Issued Share Capital
|
Withheld
|
|
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1
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To approve any disposal of ordinary shares in Barclays Africa Group Limited and to authorise the Directors of the Company, or of any relevant subsidiary of the Company, to effect any disposal of ordinary shares in Barclays Africa Group Limited
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11,865,665,099
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97.45
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310,324,314
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2.55
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72.02%
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1,531,527
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