Blueprint
 
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 01 2018
 
Barclays PLC and
Barclays Bank PLC
(Names of Registrants)
 
1 Churchill Place
London E14 5HP
England
(Address of Principal Executive Offices)
 
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
 
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 
Yes No x
 
If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b):
 
This Report is a joint Report on Form 6-K filed by Barclays PLC and Barclays
Bank PLC. All of the issued ordinary share capital of Barclays Bank PLC is
owned 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.
 
 
EXHIBIT INDEX
 
 
 
 (Result of AGM dated 01 May 2018)
 
 
 
 
 

 
 
 
SIGNATURES
 
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, each of the registrants has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
BARCLAYS PLC
 
(Registrant)
 
 
 
Date: May 01, 2018
 
 
 
By: /s/ Garth Wright
--------------------------------
 
Garth Wright
 
Assistant Secretary
 
 
 
 
BARCLAYS BANK PLC
 
(Registrant)
 
 
 
 
 
 
 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           1 May 2018
 
Barclays PLC 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:
 
Resolutions
For
% of votes cast
Against
% of votes cast
Votes cast as % of Issued Share Capital
Withheld
1
To receive the Reports of the Directors and Auditors and the audited accounts of the Company for the year ended 31 December 2017.
12,446,485,833
98.53
185,549,298
1.47
73.84
39,305,529
2
To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 31 December 2017.
12,059,206,433
95.96
507,845,058
4.04
73.46
104,289,376
3
To appoint Matthew Lester as a Director of the Company.
12,574,389,186
99.26
93,220,292
0.74
74.05
3,726,044
4
To appoint Mike Turner as a Director of the Company.
12,612,189,898
99.56
55,994,934
0.44
74.05
3,150,949
5
To reappoint Mike Ashley as a Director of the Company.
12,556,493,973
99.12
111,655,640
0.88
74.05
3,175,291
6
To reappoint Tim Breedon as a Director of the Company.
12,568,019,208
99.21
100,075,807
0.79
74.05
3,239,807
7
To appoint Sir Ian Cheshire as a Director of the Company.
11,489,886,749
90.70
1,177,858,532
9.30
74.05
3,590,499
8
To appoint Mary Francis as a Director of the Company.
12,640,085,024
99.78
28,172,321
0.22
74.06
3,067,674
9
To reappoint Crawford Gillies as a Director of the Company.
12,146,768,776
95.88
521,299,100
4.12
74.05
3,267,697
10
To reappoint Sir Gerry Grimstone as a Director of the Company.
12,561,739,358
99.16
106,425,834
0.84
74.05
3,170,590
11
To reappoint Reuben Jeffery III as a Director of the Company.
12,561,370,126
99.16
106,763,385
0.84
74.05
3,201,311
12
To reappoint John McFarlane as a Director of the Company.
11,841,230,384
95.00
622,574,912
5.00
72.86
207,529,755
13
To reappoint Tushar Morzaria as a Director of the Company.
12,618,636,026
99.61
49,457,540
0.39
74.05
3,242,448
14
To reappoint Dambisa Moyo as a Director of the Company.
12,639,040,896
99.77
28,891,169
0.23
74.05
3,403,717
15
To reappoint Diane Schueneman as a Director of the Company.
12,644,158,038
99.81
24,039,772
0.19
74.06
3,137,972
16
To reappoint James Staley as a Director of the Company.
12,589,016,038
99.45
69,912,524
0.55
74.00
12,378,062
17
To appoint KPMG LLP as auditors of the Company.
12,476,064,453
98.48
192,353,993
1.52
74.06
2,916,445
18
To authorise the Board Audit Committee to set the remuneration of the Auditors.
12,547,988,703
99.76
30,181,341
0.24
73.53
2,632,627
19
To authorise the Company and its subsidiaries to make political donations and incur political expenditure.
11,382,994,474
98.37
188,281,525
1.63
67.64
1,100,059,141
20
To authorise the Directors to allot shares and securities.
11,207,541,587
88.48
1,459,890,097
11.52
74.05
3,866,026
21
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.
12,562,921,720
99.17
104,608,162
0.83
74.05
3,796,608
22
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.
12,245,524,102
96.67
421,779,667
3.33
74.05
4,023,939
23
To authorise the Directors to allot equity securities in relation to the issuance of contingent Equity Conversion Notes.
12,400,448,020
97.90
266,571,393
2.10
74.05
4,307,845
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.
12,289,463,542
97.02
377,739,793
2.98
74.05
4,123,924
25
To authorise the Company to purchase its own shares.
12,377,905,526
97.82
275,344,064
2.18
73.97
18,085,902
26
To authorise the Directors to call general meetings (other than an AGM) on not less than 14 clear days' notice.
12,034,460,854
95.00
632,853,684
5.00
74.05
4,013,171
27
To renew and approve the Scrip Dividend Programme.
12,659,621,554
99.94
8,012,755
0.06
74.05
3,695,493
28
To authorise the Company to cancel  its share premium account
12,501,698,235
99.23
97,108,824
0.77
73.65
72,522,628
 
 
As at 6.30pm on Friday, 27 April 2018, 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 17,106,455,277 ordinary shares in issue. 458 shareholders or persons representing shareholders attended the meeting.  Shareholders are entitled to one vote per share.  Votes withheld are not votes and, therefore, have not been counted in the calculation of the proportion of votes for and against a resolution.
 
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
www.Hemscott.com/nsm.doc
 
 - Ends -
 
 
For further information, please contact:
 
 
Investor Relations
 
Media Relations
 
Kathryn McLeland
 
Tom Hoskin
 
+44 (0) 20 7116 4943
 
 
+44 (0) 20 7116 6927
 
 
 
 
 
About Barclays
 
Barclays is a transatlantic consumer and wholesale bank offering products and services across personal, corporate and investment banking, credit cards and wealth management, with a strong presence in our two home markets of the UK and the US.
 
 
With over 325 years of history and expertise in banking, Barclays operates in over 40 countries and employs approximately 80,000 people. Barclays moves, lends, invests and protects money for customers and clients worldwide.
 
 
For further information about Barclays, please visit our website
home.barclays