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Past Meeting

BARCLAYS PLC, Apr 24, 2008 Annual/Special Meeting

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Proposals

1 TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2007. 2 - 0 (see votes)
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31ST DECEMBER 2007. 2 - 1 (see votes)
3 THAT DAVID BOOTH BE RE-ELECTED A DIRECTOR OF THE COMPANY. 3 - 0 (see votes)
4 THAT SIR MICHAEL RAKE BE RE-ELECTED A DIRECTOR OF THE COMPANY. 3 - 0 (see votes)
5 THAT PATIENCE WHEATCROFT BE RE-ELECTED A DIRECTOR OF THE COMPANY. 3 - 0 (see votes)
6 THAT FULVIO CONTI BE RE-ELECTED A DIRECTOR OF THE COMPANY. 3 - 0 (see votes)
7 THAT GARY HOFFMAN BE RE-ELECTED A DIRECTOR OF THE COMPANY. 3 - 0 (see votes)
8 THAT SIR JOHN SUNDERLAND BE RE-ELECTED A DIRECTOR OF THE COMPANY. 3 - 0 (see votes)
9 THAT SIR NIGEL RUDD BE RE-ELECTED A DIRECTOR OF THE COMPANY. 3 - 0 (see votes)
10 Ratify Auditors 3 - 0 (see votes)
11 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS. 3 - 0 (see votes)
12 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. 2 - 1 (see votes)
13 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES. 2 - 0 (see votes)
14 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES. 3 - 0 (see votes)
15 TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS OWN SHARES. 3 - 0 (see votes)
16 TO AUTHORISE THE OFF-MARKET PURCHASE OF STAFF SHARES. 3 - 0 (see votes)
17 TO AUTHORISE THE CREATION OF PREFERENCE SHARES. 3 - 0 (see votes)
18 TO ADOPT NEW ARTICLES OF ASSOCIATION. 2 - 0 (see votes)
19 TO APPROVE THE PASSING AND IMPLEMENTATION OF RESOLUTION 17 AT THE ANNUAL GENERAL MEETING RELATING TO THE PREFERNCE SHARES AND TO CONSENT TO ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY SHARES. 1 - 0 (see votes)