Result of AGM

Barclays PLC
26 April 2007



                      Barclays PLC Annual General Meeting
    A poll was held on each of the resolutions proposed at the Annual General
            Meeting on 26th April 2007. The results of the polls are:
             
                           
           Resolutions                  For           Against        Withheld

1   To receive the Directors'      3,584,712,091     19,566,012     40,327,499
    and Auditors' Reports and
    the audited Accounts for
    the year ended 31st
    December 2006.

2   To approve the Directors'      3,434,885,015    182,648,134     27,072,453
    Remuneration Report for the
    year ended 31st December
    2006.

3   That Marcus Agius be           3,608,932,293     31,603,902      4,069,407
    re-elected a Director of
    the Company.

4   That Frederik Seegers be       3,615,335,257     12,447,204     16,823,141
    re-elected a Director of
    the Company.

5   That Christopher Lucas be      3,628,005,031     12,455,137      4,145,434
    re-elected a Director of
    the Company.

6   That Stephen Russell be        3,554,794,301     48,994,121     40,817,180
    re-elected a Director of
    the Company.

7   That Richard Leigh Clifford    3,620,688,166     19,773,475      4,143,961
    be re-elected a Director of
    the Company.

8   That Sir Andrew Likierman      3,621,005,376     19,272,940      4,327,286
    be re-elected a Director of
    the Company.

9   That John Varley be            3,565,889,222     28,192,754     50,523,626
    re-elected a Director of
    the Company.

10  That Sir Nigel Rudd be         3,485,358,040     79,933,376     79,314,186
    re-elected a Director of
    the Company.

11  To re-appoint                  3,561,932,678     33,814,806     48,858,118
    PricewaterhouseCoopers LLP       
    as auditors of the Company.

12  To authorise the Directors     3,609,053,742     21,627,203     13,924,657
    to set the remuneration of
    the Auditors.

13  To authorise Barclays Bank     3,580,993,135     52,341,206     11,271,261
    PLC to make EU political
    donations.

14  To renew the authority given   3,594,037,956     47,971,689      2,595,957
    to the Directors to allot
    securities.

15  To renew the authority given   3,531,250,828    110,226,568      3,128,206
    to the Directors to allot
    securities for cash other
    than on a pro-rata basis to
    shareholders and to sell
    treasury shares.
 
16  To renew the Company's         3,638,766,962     3,044,514      2,794,126
    authority to purchase its
    own shares.

17  To adopt new Articles of       3,633,190,531     3,969,434      7,445,637
    Association of the Company.







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