Meeting details

Barclays Plc



Proposal 1
TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
THAT C.S. VENKATAKRISHNAN BE APPOINTED A DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4
THAT ROBERT BERRY BE APPOINTED A DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5
THAT ANNA CROSS BE APPOINTED A DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 6
THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7
THAT TIM BREEDON BE REAPPOINTED A DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 8
THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 9
THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 10
THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 11
THAT CRAWFORD GILLIES BE REAPPOINTED A DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 12
THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 13
THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 14
THAT DIANE SCHUENEMAN 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
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 20
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF CAPITAL

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 21
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 22
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 23
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO EQUITY CONVERSION NOTES

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 24
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 25
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 26
TO APPROVE THE BARCLAYS CLIMATE STRATEGY TARGETS AND PROGRESS 2022

Caisse vote:
For

Applicable policy or principle:
PC_00

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