Doc re. AGM Resolutions

Barclays PLC
27 April 2007

                                                                   27 April 2007

                                  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 26 April
2007, 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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