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Barclays PLC – ‘6-K’ for 4/28/16

On:  Thursday, 4/28/16, at 12:19pm ET   ·   For:  4/28/16   ·   Accession #:  1191638-16-2007   ·   File #:  1-09246

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 4/28/16  Barclays PLC                      6-K         4/28/16    1:93K                                    RNS London … Exchange/FA

Report by a Foreign Private Issuer   —   Form 6-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K         Result of Agm                                       HTML     43K 


This is an HTML Document rendered as filed.  [ Alternative Formats ]



 
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
 
April 28, 2016
 
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 28 April 2016





 


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: April 28, 2016
 
 
By: /s/ Patrick Gonsalves
----------------------
Patrick Gonsalves
Deputy Secretary
 
 

 
 
BARCLAYS BANK PLC
(Registrant)

Date: April 28, 2016
 
 
By: /s/ Patrick Gonsalves
----------------------
Patrick Gonsalves
Joint Secretary
 
 
 



 
28 April 2016
 
 
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:
 
 
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 for the year ended 31 December 2015.
 
12,069,967,173
99.06
114,672,776
0.94
72.07%
26,374,465
2
To approve the Directors' Remuneration Report (other than the part containing the abridged Directors' Remuneration Policy) for the year ended 31 December 2015.
 
11,351,168,552
93.60
776,042,467
6.40
71.73%
83,768,745
3
To appoint Diane Schueneman as a Director of the Company.
 
12,191,811,189
99.87
16,302,126
0.13
72.21%
2,900,314
4
To appoint Jes Staley as a Director of the Company.
 
12,191,845,240
99.87
16,276,126
0.13
72.21%
2,892,263
5
To appoint Sir Gerry Grimstone as a Director of the Company.
 
11,945,030,313
99.86
16,446,034
0.14
70.75%
249,537,281
6
To reappoint Mike Ashley as a Director of the Company.
 
12,085,622,816
98.99
122,893,932
1.01
72.21%
2,496,560
7
To reappoint Tim Breedon as a Director of the Company.
 
12,098,429,366
99.10
110,044,432
0.90
72.21%
2,538,035
8
To reappoint Crawford Gillies as a Director of the Company.
 
12,092,485,044
99.05
116,013,724
0.95
72.21%
2,514,862
9
To reappoint Reuben Jeffery III as a Director of the Company.
 
12,180,902,705
99.77
27,561,533
0.23
72.21%
2,549,391
10
To reappoint John McFarlane as a Director of the Company.
 
12,100,958,896
99.12
107,522,346
0.88
72.21%
2,532,633
11
To reappoint Tushar Morzaria as a Director of the Company.
 
12,157,349,477
99.58
50,898,804
0.42
72.21%
2,765,349
12
To reappoint Dambisa Moyo as a Director of the Company.
 
12,186,325,457
99.82
21,980,421
0.18
72.21%
2,707,010
13
To reappoint Diane de Saint Victor as a Director of the Company.
 
12,089,075,320
99.02
119,189,851
0.98
72.21%
2,747,845
14
To reappoint Steve Thieke as a Director of the Company.
 
12,191,348,131
99.86
16,935,194
0.14
72.21%
2,730,304
15
To reappoint PricewaterhouseCoopers LLP as Auditors of the Company.
 
12,023,455,041
98.49
184,463,248
1.51
72.21%
3,096,691
16
To authorise the Board Audit Committee, acting for and on behalf of the Board, to set the remuneration of the Auditors.
 
12,147,726,351
99.51
60,304,746
0.49
72.21%
2,983,125
17
To authorise the Company and its subsidiaries to make political donations and incur political expenditure.
 
10,834,176,033
97.43
285,789,865
2.57
65.77%
1,091,046,995
18
To authorise the Directors to allot securities.
 
10,623,472,531
87.11
1,572,099,351
12.89
72.13%
15,442,951
19
To authorise the Directors to allot equity securities for cash or to sell treasury shares other than on a pro rata basis to shareholders.
 
10,410,255,346
86.04
1,688,700,610
13.96
71.56%
112,058,709
20
To authorise the Directors to allot equity securities in relation to the issuance of contingent Equity Conversion Notes.
 
11,983,391,154
98.17
222,803,769
1.83
72.20%
4,820,057
21
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.
 
11,404,377,495
93.81
752,681,078
6.19
71.90%
53,956,407
22
To authorise the Company to purchase its own shares.
 
12,127,521,526
99.34
80,462,761
0.66
72.21%
3,030,693
23
To authorise the Directors to call general meetings (other than an AGM) on not less than 14 clear days' notice.
 
11,256,228,339
92.21
950,623,702
7.79
72.20%
4,162,540
24
To renew the Directors' authority to offer a Scrip Dividend Programme
12,004,502,117
98.34
202,942,321
1.66
72.20%
3,570,542
               
 
Frits van Paasschen retired at the 2016 Barclays PLC Annual General Meeting and did not seek re-election.  Mr van Paasschen therefore resigned from the Board at the conclusion of the meeting.
 
As at 6.00pm on Tuesday 26 April 2016, the time by which shareholders who wanted to attend, speak and vote at the AGM must have been entered on the Company's register of members, there were 16,907,246,919 ordinary shares in issue. 639 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.
 
 
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
1
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
 
11,865,665,099
97.45
310,324,314
2.55
72.02%
1,531,527
 
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.do 
 
 
For further information please contact:
 
ANALYSTS AND INVESTORS
Kathryn McLeland               +44 (0)20 7116 4943
 
MEDIA
Tom Hoskin                          +44 (0)20 7116 6927
 
About Barclays
Barclays is a transatlantic consumer, corporate and investment 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 130,000 people. Barclays moves, lends, invests and protects money for customers and clients worldwide.
 
 
 For further information about Barclays, please visit our website home.barclays
 

 

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