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 2020.
|
12,044,813,451
|
98.20
|
220,495,328
|
1.80
|
29,254,918
|
72.18
|
2
|
To approve the Directors' Remuneration Report for the year ended 31 December 2020.
|
11,981,557,904
|
99.25
|
90,709,782
|
0.75
|
222,296,011
|
71.04
|
3
|
To appoint Julia Wilson as a Director of the Company.
|
12,278,823,298
|
99.90
|
12,027,688
|
0.10
|
3,705,254
|
72.33
|
4
|
To reappoint Mike Ashley as a Director of the Company.
|
12,280,349,720
|
99.91
|
10,461,774
|
0.09
|
3,744,746
|
72.33
|
5
|
To reappoint Tim Breedon as a Director of the Company.
|
12,278,309,306
|
99.90
|
12,521,708
|
0.10
|
3,717,126
|
72.33
|
6
|
To reappoint Mohamed A. El-Erian as a Director of the Company.
|
12,163,579,676
|
99.26
|
90,771,407
|
0.74
|
40,235,855
|
72.11
|
7
|
To reappoint Dawn Fitzpatrick as a Director of the Company.
|
12,283,220,367
|
99.94
|
7,682,415
|
0.06
|
3,645,362
|
72.33
|
8
|
To reappoint Mary Francis as a Director of the Company.
|
12,282,336,842
|
99.93
|
8,616,383
|
0.07
|
3,590,915
|
72.33
|
9
|
To reappoint Crawford Gillies as a Director of the Company.
|
12,278,478,326
|
99.90
|
12,209,596
|
0.10
|
3,826,222
|
72.33
|
10
|
To reappoint Brian Gilvary as a Director of the Company.
|
12,275,111,427
|
99.87
|
15,625,790
|
0.13
|
3,776,923
|
72.33
|
11
|
To reappoint Nigel Higgins as a Director of the Company.
|
12,258,956,819
|
99.74
|
31,564,502
|
0.26
|
3,992,823
|
72.33
|
12
|
To reappoint Tushar Morzaria as a Director of the Company.
|
12,259,785,816
|
99.75
|
30,607,844
|
0.25
|
4,120,480
|
72.32
|
13
|
To reappoint Diane Schueneman as a Director of the Company.
|
12,281,949,101
|
99.93
|
8,604,567
|
0.07
|
3,960,472
|
72.33
|
14
|
To reappoint James Staley as a Director of the Company.
|
12,041,437,325
|
97.97
|
249,181,153
|
2.03
|
3,903,120
|
72.33
|
15
|
To reappoint KPMG LLP as auditors of the Company.
|
12,075,900,084
|
98.25
|
215,253,373
|
1.75
|
3,368,140
|
72.33
|
16
|
To authorise the Board Audit Committee to set the remuneration of the Auditors.
|
12,266,413,531
|
99.80
|
24,402,308
|
0.20
|
3,705,758
|
72.33
|
17
|
To authorise the Company and its subsidiaries to make political donations and incur political expenditure.
|
11,950,734,359
|
98.90
|
132,872,624
|
1.10
|
210,914,616
|
71.11
|
18
|
To authorise the Directors to allot shares and equity securities.
|
11,250,431,405
|
91.54
|
1,039,883,372
|
8.46
|
4,206,824
|
72.32
|
19
|
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.
|
12,260,635,267
|
99.77
|
27,959,789
|
0.23
|
5,926,541
|
72.31
|
20
|
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.
|
11,926,019,983
|
97.05
|
362,581,716
|
2.95
|
5,757,070
|
72.31
|
21
|
To authorise the Directors to allot equity securities in relation to the issuance of contingent Equity Conversion Notes.
|
12,036,376,885
|
97.95
|
251,948,900
|
2.05
|
6,092,984
|
72.31
|
22
|
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.
|
11,975,689,417
|
97.46
|
312,598,643
|
2.54
|
6,130,709
|
72.31
|
23
|
To authorise the Company to purchase its own shares.
|
12,012,994,629
|
98.05
|
238,302,180
|
1.95
|
43,121,962
|
72.09
|
24
|
To authorise the Directors to call general meetings (other than an AGM) on not less than 14 clear days' notice.
|
11,834,674,766
|
96.29
|
455,899,670
|
3.71
|
3,844,333
|
72.33
|
25
|
To authorise the renewal of the Barclays Long Term Incentive Plan.
|
11,979,232,043
|
97.50
|
307,275,571
|
2.50
|
7,911,155
|
72.30
|
26
|
To authorise the renewal of the Barclays Group Share Value Plan.
|
12,035,526,267
|
97.96
|
250,905,380
|
2.04
|
7,987,122
|
72.30
|
27
|
To authorise the Directors to reintroduce a scrip dividend programme.
|
12,285,811,593
|
99.97
|
4,284,616
|
0.03
|
4,322,560
|
72.32
|
28
|
To adopt new Articles of Association of the Company.
|
12,283,472,211
|
99.96
|
4,753,376
|
0.04
|
6,193,178
|
72.31
|
29
|
Market Forces climate change resolution.
|
1,515,124,724
|
14.04
|
9,275,196,331
|
85.96
|
1,504,179,101
|
63.50
|
Investor Relations
Chris Manners
+44 (0) 20 7773 2136
|
Media Relations
Tom Hoskin
+44 (0) 20 7116 4755
|
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Disclaimer
Barclays plc published this content on 05 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 May 2021 15:40:03 UTC.