Barclays Regulatory News (BARC)

1

To receive the Reports of the Directors and Auditors and the audited accounts of the Company for the year ended 31 December 2021.

11,370,192,975

99.63

42,249,957

0.37

51,159,767

68.06%

2

To approve the Directors' Remuneration Report for the year ended 31 December 2021.

10,193,013,827

89.03

1,255,388,727

10.97

15,189,796

68.27%

3

To appoint C.S. Venkatakrishnan as a Director of the Company.

11,408,432,166

99.66

38,457,409

0.34

16,705,032

68.26%

4

To appoint Robert Berry as a Director of the Company.

11,406,754,559

99.66

39,277,758

0.34

17,562,290

68.26%

5

To appoint Anna Cross as a Director of the Company.

11,377,885,907

99.41

67,974,951

0.59

17,733,745

68.25%

6

To reappoint Mike Ashley as a Director of the Company.

11,143,328,173

97.35

302,829,395

2.65

17,445,128

68.26%

7

To reappoint Tim Breedon as a Director of the Company.

11,305,790,590

98.78

139,917,399

1.22

17,886,614

68.25%

8

To reappoint Mohamed A. El-Erian as a Director of the Company.

11,261,462,765

98.89

126,380,073

1.11

75,714,452

67.91%

9

To reappoint Dawn Fitzpatrick as a Director of the Company.

11,383,933,847

99.45

62,389,332

0.55

17,271,424

68.26%

10

To reappoint Mary Francis as a Director of the Company.

11,370,246,574

99.33

76,129,648

0.67

17,218,381

68.26%

11

To reappoint Crawford Gillies as a Director of the Company.

11,285,576,744

98.60

160,377,664

1.40

17,640,199

68.26%

12

To reappoint Brian Gilvary as a Director of the Company.

11,234,103,167

98.15

211,865,132

1.85

17,626,308

68.26%

13

To reappoint Nigel Higgins as a Director of the Company.

10,735,148,686

93.78

712,179,320

6.22

16,266,597

68.26%

14

To reappoint Diane Schueneman as a Director of the Company.

11,300,180,952

98.72

146,080,001

1.28

17,333,654

68.26%

15

To reappoint Julia Wilson as a Director of the Company.

11,417,244,655

99.75

29,089,359

0.25

17,260,589

68.26%

16

To reappoint KPMG LLP as Auditors.

11,300,158,021

98.70

148,322,981

1.30

15,113,601

68.27%

17

To authorise the Board Audit Committee to set the remuneration of the Auditors.

11,440,080,182

99.92

9,013,748

0.08

14,500,676

68.27%

18

To authorise the Company and its subsidiaries to make political donations and incur political expenditure.

11,198,591,631

99.01

112,492,402

0.99

152,510,570

67.45%

19 

To authorise the Directors to allot shares and equity securities.

10,818,544,405

94.49

630,264,985

5.51

14,785,213

68.27%

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.

11,160,246,912

97.49

287,483,293

2.51

15,864,402

68.27%

21

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.

10,996,934,143

96.06

450,700,722

3.94

15,959,742

68.27%

22

To authorise the Directors to allot equity securities in relation to the issuance of contingent Equity Conversion Notes.

11,252,640,901

98.30

194,169,214

1.70

16,784,487

68.26%

23

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.

11,194,105,433

97.80

252,009,639

2.20

17,479,530

68.26%

24

To authorise the Company to purchase its own shares.

11,269,172,494

98.62

157,112,355

1.38

37,309,759

68.14%

25

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

11,004,205,590

96.12

444,501,721

3.88

14,887,295

68.27%

26

To approve Barclays' Climate Strategy, Targets and Progress 2022.

9,171,063,235

80.81

2,177,434,005

19.19

115,105,456

67.67%

Investor RelationsChris Manners+44 (0) 20 7773 2136

Media Relations Jonathan Tracey+44 (0) 20 7116 4755