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 2020.

12,044,813,451

98.20

220,495,328

1.80

29,254,918

72.18

2

To approve the Directors' Remuneration Report for the year ended 31 December 2020.

11,981,557,904

99.25

90,709,782

0.75

222,296,011

71.04

3

To appoint Julia Wilson as a Director of the Company.

12,278,823,298

99.90

12,027,688

0.10

3,705,254

72.33

4

To reappoint Mike Ashley as a Director of the Company.

12,280,349,720

99.91

10,461,774

0.09

3,744,746

72.33

5

To reappoint Tim Breedon as a Director of the Company.

12,278,309,306

99.90

12,521,708

0.10

3,717,126

72.33

6

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

12,163,579,676

99.26

90,771,407

0.74

40,235,855

72.11

7

To reappoint Dawn Fitzpatrick as a Director of the Company.

12,283,220,367

99.94

7,682,415

0.06

3,645,362

72.33

8

To reappoint Mary Francis as a Director of the Company.

12,282,336,842

99.93

8,616,383

0.07

3,590,915

72.33

9

To reappoint Crawford Gillies as a Director of the Company.

12,278,478,326

99.90

12,209,596

0.10

3,826,222

72.33

10

To reappoint Brian Gilvary as a Director of the Company.

12,275,111,427

99.87

15,625,790

0.13

3,776,923

72.33

11

To reappoint Nigel Higgins as a Director of the Company.

12,258,956,819

99.74

31,564,502

0.26

3,992,823

72.33

12

To reappoint Tushar Morzaria as a Director of the Company.

12,259,785,816

99.75

30,607,844

0.25

4,120,480

72.32

13

To reappoint Diane Schueneman as a Director of the Company.

12,281,949,101

99.93

8,604,567

0.07

3,960,472

72.33

14

To reappoint James Staley as a Director of the Company.

12,041,437,325

97.97

249,181,153

2.03

3,903,120

72.33

15

To reappoint KPMG LLP as auditors of the Company.

12,075,900,084

98.25

215,253,373

1.75

3,368,140

72.33

16

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

12,266,413,531

99.80

24,402,308

0.20

3,705,758

72.33

17

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

11,950,734,359

98.90

132,872,624

1.10

210,914,616

71.11

18 

To authorise the Directors to allot shares and equity securities.

11,250,431,405

91.54

1,039,883,372

8.46

4,206,824

72.32

19 

To authorise the Directors to allot equity securities for cash and/or to sell treasury shares other than on a pro rata basis to shareholders of no more than 5% of issued share capital.

12,260,635,267

99.77

27,959,789

0.23

5,926,541

72.31

20

To authorise the Directors to allot equity securities for cash and/or to sell treasury shares other than on a pro rata basis to shareholders of no more than an additional 5% of issued share capital in connection with an acquisition or specified capital investment.

11,926,019,983

97.05

362,581,716

2.95

5,757,070

72.31

21

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

12,036,376,885

97.95

251,948,900

2.05

6,092,984

72.31

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.

11,975,689,417

97.46

312,598,643

2.54

6,130,709

72.31

23

To authorise the Company to purchase its own shares.

12,012,994,629

98.05

238,302,180

1.95

43,121,962

72.09

24

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

11,834,674,766

96.29

455,899,670

3.71

3,844,333

72.33

25

To authorise the renewal of the Barclays Long Term Incentive Plan.

11,979,232,043

97.50

307,275,571

2.50

7,911,155

72.30

26

To authorise the renewal of the Barclays Group Share Value Plan.

12,035,526,267

97.96

250,905,380

2.04

7,987,122

72.30

27

To authorise the Directors to reintroduce a scrip dividend programme.

12,285,811,593

99.97

4,284,616

0.03

4,322,560

72.32

28

To adopt new Articles of Association of the Company.

12,283,472,211

99.96

4,753,376

0.04

6,193,178

72.31

29

Market Forces climate change resolution.

1,515,124,724

14.04

9,275,196,331

85.96

1,504,179,101

63.50

Investor RelationsChris Manners+44 (0) 20 7773 2136

Media Relations Tom Hoskin+44 (0) 20 7116 4755