Result of AGM

Barclays PLC
27 April 2006


                      BARCLAYS PLC ANNUAL GENERAL MEETING

                             THURSDAY 27 APRIL 2006

The Annual General Meeting for 2006 of Barclays PLC was held on Thursday 27
April 2006 at the Queen Elizabeth II Conference Centre, London.

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

           Resolutions              For               Against        Abstain

  1   To receive the Directors'     3,506,493,923     23,298,424     135,565,231
      and Auditors' Reports and
      the audited Accounts for
      the year ended 31st
      December 2005
  2   To approve the Report on      3,448,050,175     175,053,308    42,254,095
      Remuneration for the year
      ended 31st December 2005
  3   That Fulvio Conti be          3,647,837,185     15,438,051     2,082,342
      re-elected a Director of
      the Company
  4   That Dr Danie Cronje be       3,647,942,873     15,651,639     1,763,066
      re-elected a Director of
      the Company
  5   That Robert E Diamond Jr be   3,499,820,266     35,379,472     130,157,840
      re-elected a Director of
      the Company
  6   That Robert Steel be          3,649,422,338     14,345,170     1,589,990
      re-elected a Director of
      the Company
  7   That John Sunderland be       3,648,602,150     14,414,378     2,341,050
      re-elected a Director of
      the Company
  8   That Professor Dame Sandra    3,649,055,693     14,853,299     1,448,586
      Dawson be re-elected a
      Director of the Company
  9   That Sir Richard Broadbent    3,648,651,116     14,574,115     2,132,347
      be re-elected a Director of
      the Company
 10   That Gary Hoffman be          3,500,488,784     35,354,600     129,514,194
      re-elected a Director of
      the Company
 11   That Naguib Kheraj be         3,499,155,807     35,813,964     130,387,807
      re-elected a Director of
      the Company
 12   That Sir Nigel Rudd be        3,452,832,635     34,777,807     177,747,136
      re-elected a Director of the
      Company
 13   To re-appoint                 3,510,509,459     35,259,806     119,588,313
      PricewaterhouseCoopers LLP
      as auditors of the Company
 14   To authorise the Directors    3,640,602,323     19,010,859     5,744,396
      to set the remuneration of
      the auditors
 15   To authorise the Company to   3,591,274,097     66,034,157     8,049,324
      make EU political donations
 16   To renew the authority given  3,593,061,340     64,284,361     8,011,877
      to Barclays Bank PLC to make
      EU political donations
 17   To renew the authority given  3,632,120,469     30,743,561     2,493,548
      to the Directors to allot
      securities
 18   To renew the authority given  3,635,267,798     26,039,869     4,049,911
      to the Directors to allot
      securities for cash other
      than on a pro-rata basis to
      shareholders and to sell
      treasury shares
 19   To renew the Company's        3,656,925,356     5,559,843      2,872,379
      authority to purchase its
      own shares.


For further information please contact:

Investor Relations                        Media Relations
--------------------                      -----------------
Mark Merson/James S Johnson               Alistair Smith/Jo Thethi
[phone]/2927                 [phone]/6217






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