BARC Barclays Plc

RNS Number:6982J
Barclays PLC
27 April 2000

                                                         
                      BARCLAYS PLC
                 ANNUAL GENERAL MEETING
                            

The Annual General Meeting for 2000 of Barclays PLC was
held on Wednesday 26 April 2000 at The Queen Elizabeth II
Conference Centre, London.

Sir Peter Middleton chaired the meeting.

The resolutions contained in the notice of the meeting
circulated to shareholders on 1 March 2000 were passed on
polls with large majorities:

1.   To receive the Directors' report and accounts for
     the year ended 31 December 1999
2- 6 That David Allvey, Matthew Barrett, David Arculus,
     Sir Nigel Mobbs and Sir Nigel Rudd, retiring
     Directors, be re-elected Directors of the Company
7.   To re-appoint PricewaterhouseCoopers as auditors and
     authorise the Directors to determine their
     remuneration
8.   To authorise the Company until the 2001 Annual
     General Meeting to make market purchases of up to an
     aggregate of 224,000,000 of its own ordinary shares (less
     than 15 per cent of the issued ordinary share capital as
     at 22 February 2000), subject to a prescribed maximum
     price.
9.   To amend the Company's Articles of Association to
     allow appointment of proxies by electronic communication
10.  To increase aggregate annual Directors' fees from
     #500,000 to #1,000,000  in accordance with the Company's
     Articles of Association
11.  To approve the establishment of the Barclays PLC
     Incentive Share Option Plan
12.  To approve the establishment of the Barclays Global
     Investors Equity Ownership Plan
13.  To authorise the establishment of the Barclays PLC
     All-Employee Share Ownership Plan
14.  To approve the renewal of the Barclays Group SAYE
     Share Option Scheme
15.  To authorise the establishment of supplements to the
     share schemes in 11 to 14 above for the purpose of
     overseas employees

END
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