Document Viewing Facility

Barclays PLC
29 April 2005

                                                                   29 April 2005

                                  Barclays PLC

Barclays PLC announces that, in accordance with the provisions of paragraph 9.31
(b) of the Listing Rules, copies of resolutions other than those concerning
ordinary business passed at its Annual General Meeting held on Thursday 28 April
2005, 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





                      This information is provided by RNS
            The company news service from the London Stock Exchange