UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
April 2008
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):
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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.
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EXHIBIT INDEX
Result of AGM dated 24 April 2008
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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 24, 2008 By: /s/ Patrick Gonsalves
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Patrick Gonsalves
Deputy Secretary
BARCLAYS BANK PLC
(Registrant)
Date: April 24, 2008 By: /s/ Patrick Gonsalves
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Patrick Gonsalves
Joint Secretary
BARCLAYS PLC
24 April 2008
Barclays PLC Annual General Meeting
A poll was held on each of the resolutions proposed at the Annual General
Meeting on 24th April 2008. The results of the polls are:
Resolutions For % Against Withheld
1 To receive the Directors' 3,454,514,675 99.63 12,931,966 9,744,244
and Auditors' Reports and
the audited Accounts for the
year ended 31st December
2007.
2 To approve the Directors' 3,146,399,601 95.99 131,569,160 199,222,124
Remuneration Report for the
year ended 31st December
2007.
3 That David Booth be 3,446,700,148 99.31 24,008,923 6,481,814
re-elected a Director of the
Company.
4 That Sir Michael Rake be 3,445,829,084 99.29 24,723,949 6,637,852
re-elected a Director of the
Company.
5 That Patience Wheatcroft be 3,446,352,298 99.30 24,290,068 6,548,519
re-elected a Director of the
Company.
6 That Fulvio Conti be 3,445,497,166 99.28 25,054,885 6,638,834
re-elected a Director of the
Company.
7 That Gary Hoffman be 3,403,682,038 98.00 69,335,758 4,173,089
re-elected a Director of the
Company.
8 That Sir John Sunderland be 3,444,283,160 99.24 26,524,612 6,383,113
re-elected a Director of the
Company.
9 That Sir Nigel Rudd be 3,400,688,334 99.09 31,402,699 45,099,852
re-elected a Director of the
Company.
10 To re-appoint 3,388,236,937 98.44 53,630,459 35,323,489
PricewaterhouseCoopers LLP
as auditors of the Company.
11 To authorise the Directors 3,428,683,920 98.76 43,040,159 5,466,806
to set the remuneration of
the Auditors.
12 To authorise Barclays and 3,414,728,887 98.45 53,873,942 8,588,056
its subsidiaries to make EU
political donations.
13 To renew the authority given 3,444,129,211 99.17 28,868,852 4,192,822
to the Directors to allot
securities.
14 To renew the authority given 3,437,452,937 99.07 32,166,585 7,571,363
to the Directors to allot
securities for cash other
than on a pro-rata basis to
shareholders and to sell
treasury shares.
15 To renew the Company's 3,466,996,234 99.81 6,559,675 3,634,976
authority to purchase its
own shares.
16 To approve the off-market 3,459,398,532 99.75 8,515,484 9,276,869
purchase of Staff Shares
17 To authorise the creation of 3,450,385,370 99.40 20,822,268 5,983,247
Preference Shares
18 To adopt new Articles of 3,456,936,274 99.58 14,744,658 5,509,953
Association of the Company.
Barclays PLC Class Meeting of Ordinary Shareholders
A poll was held on the resolution proposed at the Class Meeting of Ordinary
Shareholders held on 24th April 2008. The result of the poll is:
Resolutions For % Against Withheld
1 To approve the passing and 3,301,845,250 99.66 11,210,827 3,886,099
implementation of Resolution
17 at the Annual General
Meeting relating to the
preference shares and to
consent to any resulting
change in the rights of
ordinary shares
Dr. Daniel Cronje retired by rotation at the 2008 Barclays PLC Annual General
Meeting and did not seek re-election. Dr. Cronje therefore resigned from the
Board at the conclusion of the meeting.
For further information please contact
Investor Relations Media Relations
Mark Merson / John McIvor Alistair Smith/Robin Tozer
+44 (0) 20 7116 5752 /2929 +44 (0) 20 7116 6132/6586