Result of AGM

Barclays PLC Annual General Meeting 

A poll was held on each of the resolutions proposed at the Annual General Meeting on 23rd April 2009. The results of the polls are:

Resolutions

For

%

Against

%

Withheld

1

To receive the Directors' and Auditors' Reports and the audited Accounts for the year ended 31st December 2008. 

4,565,801,502

99.69

14,114,592

0.31

17,764,502

2

To approve the Directors' Remuneration Report for the year ended 31st December 2008.

4,307,489,337

95.06

223,746,401

4.94

66,444,625

3

That Simon Fraser be re-elected as a Director of the Company.

4,563,191,137

99.69

14,322,031

0.31

20,165,961

4

That Marcus Agius be re-elected a Director of the Company.

3,813,044,826

83.71

742,249,918

16.29

42,388,422

5

That David Booth be re-elected a Director of the Company.

4,560,635,754

99.64

16,607,085

0.36

20,435,296

6

That Sir Richard Broadbent be re-elected a Director of the Company.

4,514,989,509

98.63

62,843,295

1.37

19,596,075

7

That Richard Leigh Clifford be re-elected a Director of the Company.

4,435,293,735

96.91

141,646,661

3.09

20,738,507

8

That Fulvio Conti be re-elected a Director of the Company.

4,558,050,347

99.59

18,715,938

0.41

20,913,516

9

That Robert E Diamond Jr be re-elected a Director of the Company.

4,468,175,865

98.31

76,866,810

1.69

52,640,319

10

That Sir Andrew Likierman be re-elected a Director of the Company.

4,558,246,845

99.59

18,695,863

0.41

20,739,316

11

That Christopher Lucas be re-elected a Director of the Company.

4,501,148,815

98.38

74,140,718

1.62

22,389,380

12

That Sir Michael Rake be re-elected a Director of the Company.

4,559,026,336

99.61

17,914,945

0.39

20,737,130

13

That Stephen Russell be re-elected a Director of the Company.

4,432,036,858

96.84

144,669,733

3.16

20,972,056

14

That Frederik Seegers be re-elected a Director of the Company.

4,499,653,413

98.36

75,016,456

1.64

23,014,081

15

That Sir John Sunderland be re-elected a Director of the Company.

4,556,961,685

99.58

19,309,784

0.42

21,408,765

16

That John Varley be re-elected a Director of the Company.

4,500,770,926

98.36

74,883,733

1.64

22,028,544

17

That Patience Wheatcroft be re-elected a Director of the Company.

4,560,551,382

99.63

16,718,589

0.37

20,405,366

18

To re-appoint PricewaterhouseCoopers LLP as auditors of the Company.

4,499,796,017

99.66

15,328,773

0.34

82,552,737

19

To authorise the Directors to set the remuneration of the Auditors.

4,556,751,944

99.82

8,118,859

0.18

32,807,378

20

To authorise Barclays and its subsidiaries to make EU political donations.

4,458,512,982

97.50

114,343,453

2.50

24,822,186

21

To authorise the increase in authorised ordinary share capital.

4,491,288,037

97.87

97,526,111

2.13

8,865,481

22

To renew the authority given to the Directors to allot securities.

4,446,869,354

97.18

129,214,592

2.82

21,596,123

23

To renew the authority given to the Directors to allot securities for cash other than on a pro-rata basis to shareholders and to sell treasury shares.

4,490,045,985

98.14

84,981,914

1.86

22,652,093

24

To renew the Company's authority to purchase its own shares.

4,570,097,444

99.82

8,047,635

0.18

19,537,970

25

To authorise the Directors to call general meetings (other than an Annual General Meeting) on not less than 14 clear days' notice.

4,497,377,054

97.96

93,655,924

2.04

6,677,248