Barclays Plc
Proposal 01
TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 02
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 03
THAT SIR JOHN KINGMAN BE APPOINTED A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 04
THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 05
THAT TIM BREEDON BE REAPPOINTED A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 06
THAT ANNA CROSS BE REAPPOINTED A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 07
THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 08
THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 09
THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
THAT MARC MOSES BE REAPPOINTED A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
THAT DIANE SCHUENEMAN BE REAPPOINTED A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
THAT C.S. VENKATA KRISHNAN BE REAPPOINTED A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
TO REAPPOINT KPMG LLP AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18
TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 19
THAT THE COMPANY AND ITS SUBSIDIARIES BE AUTHORISED TO DETERMINE THE MAXIMUM RATIO OF VARIABLE TO FIXED REMUNERATION FOR MATERIAL RISK TAKERS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 20
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 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 PER CENT OF ISC
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 22
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 23
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 24
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 ECNS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 25
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 26
TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 27
THAT THE NEW ARTICLES OF ASSOCIATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00