Result of AGM

Barclays PLC
29 April 2004


                      Barclays PLC Annual General Meeting

The Annual General Meeting for 2004 of Barclays PLC was held on Thursday 29
April 2004 at the Queen Elizabeth II Conference Centre, London.

A poll was held on each of the resolutions proposed which were passed with large
majorities:

Resolution                              For             Against       Abstain

1. That the Report of the Directors     3,549,699,660   19,092,574    55,088,115
and the audited accounts of the
Company for the year ended 31st
December 2003, now laid before the
meeting, be received.

2. That the Directors' Report on        3,382,840,038   117,223,483  123,816,828
Remuneration for the year ended 31st
December 2003, now laid before the
meeting, be approved.

3. That Sir Richard Broadbent be        3,588,720,561    23,573,219   11,586,569
re-elected a Director of the Company.

4. That Roger Davis be re-elected a     3,580,486,127    32,026,776   11,367,446
Director of the Company.

5. That Gary Hoffman be re-elected a    3,579,939,008    32,512,609   11,428,732
Director of the Company.

6. That Naguib Kheraj be re-elected a   3,578,857,549    33,283,493   11,739,307
Director of the Company.

7. That David Roberts be re-elected a   3,580,279,121    32,228,843   11,372,385
Director of the Company.

8. That Sir Peter Middleton be          3,531,216,424    51,079,296   41,584,629
re-elected a Director of the Company.

9. That Stephen Russell be re-elected   3,615,458,579    23,557,456   14,864,314
a Director of the Company.

10. That Chris Lendrum be re-elected    3,580,025,360    32,592,073   11,262,916
a Director of the Company.

11. That Sir Brian Jenkins be           3,443,452,313    26,289,197  154,138,839
re-elected a Director of the Company.

12. That PricewaterhouseCoopers LLP,    3,454,699,743   119,631,839   49,548,767
Chartered Accountants and Registered
Auditors, be reappointed as auditors
of the Company to hold office until
the conclusion of the next general
meeting at which accounts are laid
before the Company.

13. That the Directors be authorised    3,516,930,095    96,559,294   10,390,960
to set the remuneration of the
auditors.

14. That the authority and power        3,552,477,808    28,153,186   43,249,355
conferred on the Directors by Article
12(b) of the Articles of Association
of the Company (authority to allot
securities for cash otherwise than on
a pro rata basis to shareholders) be
renewed for the period expiring on
the date of the Annual General
Meeting of the Company to be held in
2009 or on 29th April 2009 (unless
previously renewed, varied or revoked
by the Company in general meeting),
whichever is the earlier, and that
the Section 89 amount for that period
for the purposes of Article 12(b)
shall be £82,053,000, and that
references in this paragraph to the
power to allot securities for cash
otherwise than on a pro rata basis
shall include the power to sell or
allot treasury shares under section
162D(1) of the Companies Act 1985.

15. That the Company be authorised      3,553,537,319    59,761,127   10,581,903
generally to make market purchases
(within the meaning of Section 163(3)
of the Companies Act 1985) on the
London Stock Exchange of up to an
aggregate of 984,600,000 ordinary
shares of 25p each in its capital,
and hold them as treasury shares,
provided that:

(a) the minimum price (exclusive of
expenses) which may be paid for each
ordinary share is not less than 25p;

(b) the maximum price (exclusive of
expenses) which may be paid for each
ordinary share shall not be more than
105% of the average of the market
values of the ordinary shares (as
derived from the Daily Official List
of the London Stock Exchange) for the
five business days immediately
preceding the date on which the
purchase is made; and

(c) the authority conferred by this
resolution shall expire on the date
of the AGM of the Company to be held
in 2005 (except in relation to any
purchase of shares the contract for
which was concluded before such date
and which would or might be executed
wholly or partly after such date).




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