AGM Resolutions

Barclays PLC
25 April 2008


                                                                   25 April 2008



                                  Barclays PLC



Barclays PLC announces that, in accordance with the provisions of paragraph
9.6.2 of the Listing Rules, copies of resolutions other than those concerning
ordinary business passed at its Annual General Meeting held on Thursday 24 April
2008, have been submitted to the UK Listing Authority and will shortly be
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS







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