6-K 1 a4892d.htm RESULT OF AGM a4892d
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 07, 2026
 
Barclays PLC
(Name of Registrant)
 
1 Churchill Place
London E14 5HP
England
(Address of Principal Executive Office)
 
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
 
This Report on Form 6-K is filed 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.
 
 
 
 
 
SIGNATURES
 
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
BARCLAYS PLC
 
(Registrant)
 
 
Date: May 07, 2026
 
 
 
By: /s/ Garth Wright
--------------------------------
 
Garth Wright
 
Assistant Secretary
 
 
7 May 2026
 
Barclays PLC
 
Results of Annual General Meeting
 
 
The Barclays PLC (the 'Company') Annual General Meeting ('AGM') was held earlier today. A poll was held on each of the resolutions proposed and the results of the poll are set out below. All resolutions were passed.
 
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 2025.
9,526,837,043
99.26
71,101,132
0.74
48,623,716
70.39%
2.    
To approve the Remuneration report for the year ended 31 December 2025.
9,244,124,718
95.95
390,601,576
4.05
11,833,792
70.66%
3.    
That Robert Berry be reappointed a Director of the Company.
9,606,080,197
99.72
26,921,134
0.28
13,395,700
70.65%
4.    
That Anna Cross be reappointed a Director of the Company.
9,582,281,193
99.46
52,345,026
0.54
11,929,369
70.66%
5.    
That Dawn Fitzpatrick be reappointed a Director of the Company.
9,607,402,782
99.73
25,875,536
0.27
13,118,717
70.65%
6.    
That Brian Gilvary be reappointed a Director of the Company.
9,417,284,882
97.75
216,345,315
2.25
12,766,834
70.66%
7.    
That Nigel Higgins be reappointed a Director of the Company.
9,286,913,352
96.41
346,309,749
3.59
13,337,985
70.65%
8.    
That Sir John Kingman be reappointed a Director of the Company.
9,608,433,718
99.74
24,922,235
0.26
13,041,082
70.65%
9.    
That Diony Lebot be reappointed a Director of the Company.
9,609,169,646
99.75
24,390,881
0.25
12,995,065
70.66%
10.  
That Mary Mack be reappointed a Director of the Company.
9,609,449,653
99.75
23,816,334
0.25
13,131,048
70.65%
11.  
That Marc Moses be reappointed a Director of the Company.
9,609,258,619
99.75
23,760,784
0.25
13,377,632
70.65%
12.  
That Brian Shea be reappointed a Director of the Company.
9,589,302,891
99.56
42,348,091
0.44
14,904,610
70.64%
13.  
That C.S. Venkatakrishnan be reappointed a Director of the Company.
9,609,928,689
99.73
26,000,220
0.27
10,473,620
70.67%
14.  
That Julia Wilson be reappointed a Director of the Company.
9,477,113,089
98.37
156,628,836
1.63
12,655,110
70.66%
15.  
To reappoint KPMG LLP as Auditors.
9,619,612,185
99.84
15,194,126
0.16
11,590,958
70.66%
16.  
To authorise the Board Audit Committee to set the remuneration of the Auditors.
9,609,785,243
99.74
25,481,714
0.26
11,135,572
70.67%
17.  
To authorise the Company and its subsidiaries to make political donations and incur political expenditure.
9,523,016,819
98.93
103,198,364
1.07
20,346,898
70.60%
18.  
To authorise the Directors to allot shares and equity securities.
9,018,769,204
93.62
614,647,590
6.38
12,981,652
70.65%
19.  
To authorise the Directors to allot equity securities for cash and/or sell treasury shares other than on a pro rata basis to shareholders of no more than 5% of issued share capital.**
9,367,168,819 
97.23
266,578,437
2.77
12,655,273
70.66%
20.  
To authorise the Directors to allot equity securities for cash and/or sell treasury shares other than on a pro rata basis to shareholders of no more than 5% of issued share capital in connection with an acquisition or specified capital investment.**
9,366,954,871
97.24
265,997,261
2.76
13,450,393
70.65%
21.  
To authorise the Directors to allot equity securities in relation to the issuance of contingent Equity Conversion Notes.
9,594,737,766
99.60
38,214,942
0.40
13,449,817
70.65%
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.**
9,414,748,928
97.74
218,037,405
2.26
13,617,978
70.65%
23.  
To authorise the Company to purchase its own shares.**
9,600,855,825
99.75
23,646,744
0.25
22,053,078
70.59%
24.  
To authorise the Directors to call general meetings (other than an AGM) on not less than 14 clear days' notice.**
9,275,145,815
96.26
360,167,366
3.74
11,242,258
70.67%
* A vote Withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.
** Special Resolution
 
As at 6.30pm on Tuesday 5 May 2026, 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 13,634,596,267 ordinary shares in issue (including shares which had been bought back by the Company and were pending cancellation). Shareholders are entitled to one vote per share on a poll.
 
In accordance with UK Listing Rule 6.4.2R, 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
 
 
 
- ENDS -
 
For further information, please contact:
 
Investor Relations
Media Relations
Marina Shchukina
Jonathan Tracey
+44 (0)20 7116 2526
+44 (0)20 7116 4755
 
 
 
 
 
About Barclays
 
Our vision is to be the UK-centred leader in global finance.  We are a diversified bank with comprehensive UK consumer, corporate and wealth and private banking franchises, a leading investment bank and a strong, specialist US consumer bank.  Through these five divisions, we are working together for a better financial future for our customers, clients and communities.
 
For further information about Barclays, please visit our website home.barclays.