Company: BCS
Filing Date: 2025-05-07
Form Type: 6-K
Source: 0001654954-25-005189
Chunk: 1

Company: BARCLAYS PLC
Filing Date: 2025-05-07
Form: 6-K
Chunk 1
---
 |                             9,740,009,128 |                                97.23 |                                   277,476,093 |                                   2.77 |                19,753,616 | 70.15%                                         |
| 24.         | To authorise the Directors to allot equity securities in relation  
 to the issuance of contingent Equity Conversion Notes.             |                             9,920,788,695 |                                98.98 |                                   102,731,181 |                                   1.02 |                13,718,957 | 70.19%                                         |
| 25.         | 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.**                  |                             9,867,074,871 |                                98.44 |                                   156,528,003 |                                   1.56 |                13,635,959 | 70.19%                                         |
| 26.         | To authorise the Company to purchase its own shares.**             |                             9,989,335,955 |                                99.78 |                                    22,218,880 |                                   0.22 |                25,680,610 | 70.11%                                         |
| 27.         | To authorise the Directors to call general meetings (other than an 
 AGM) on not less than 14 clear days' notice.**                     |                             9,682,683,256 |                                96.59 |                                   341,438,586 |                                   3.41 |                13,116,103 | 70.19%                                         |

* 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 Friday 2 May 2025, 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 14,280,592,300 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