Result of AGM

Barclays PLC
28 April 2005


                      BARCLAYS PLC ANNUAL GENERAL MEETING
                             THURSDAY 28 APRIL 2005


The Annual General Meeting for 2005 of Barclays PLC was held on Thursday 28
April 2005 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' and        3,533,245,917    11,836,557   56,907,675
Auditors' Reports and the Accounts
for the year ended 31st December 2004

2. To approve the Report on             3,425,024,597   105,039,798   71,925,754
Remuneration for the year ended 
31st December 2004

3. That Sir Andrew Likierman be         3,593,679,011     5,719,989    2,591,149
re-elected a Director of the Company

4. That Leigh Clifford be re-elected    3,593,891,377     5,343,895    2,754,877
a Director of the Company

5. That Matthew W. Barrett be           3,420,233,000    79,758,759  101,998,390
re-elected a Director of the Company

6. That John Varley be re-elected       3,585,981,587    14,507,267    1,501,295
a Director of the Company

7. That David Arculus be re-elected     3,593,627,364     5,887,841    2,474,944
a Director of the Company

8. That Sir Nigel Rudd be re-elected    3,534,554,926    22,421,269   45,013,954
a Director of the Company

9. To re-appoint                        3,516,332,874    84,699,177      958,098
PricewaterhouseCoopers LLP as auditors

10. To authorise the Directors to       3,583,055,740    17,682,899    1,251,510
set the remuneration of the auditors

11. To approve the Performance Share    3,494,057,746    89,607,409   18,324,994
Plan (PSP)

12. To give the Directors the           3,573,375,124    22,298,892    6,316,133
authority to establish supplements 
or appendices to the PSP

13. To renew the authority given to     3,559,412,811    39,235,723    3,341,615
Directors to allot securities

14. To renew the authority given to     3,581,281,522    17,103,468    3,605,159
Directors to allot securities for  
cash other than on a pro-rata basis  
to shareholders and to sell 
Treasury shares

15. To renew the Company's authority    3,596,102,981     2,866,597    3,020,598
to purchase its own shares



For further information please contact:

Barclays Public Relations
Chris Tucker
[phone]


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