Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
24 Março 2023 - 10:41AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13A-16 OR 15D-16
UNDER
THE SECURITIES EXCHANGE ACT OF 1934
March
24, 2023
Barclays
PLC
(Name
of Registrant)
1
Churchill Place
London
E14 5HP
England
(Address of
Principal Executive Office)
Indicate by check
mark whether the registrant files or will file annual
reports
under
cover of Form 20-F or Form 40-F.
Form
20-F x Form 40-F
Indicate by check
mark whether the registrant by furnishing the
information
contained in this
Form is also thereby furnishing the information to the
Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of
1934.
Yes No
x
If
"Yes" is marked, indicate below the file number assigned to the
registrant
in
connection with Rule 12g3-2(b):
This
Report on Form 6-K is filed by Barclays PLC.
This
Report comprises:
Information given
to The London Stock Exchange and furnished pursuant to
General
Instruction B to the General Instructions to Form 6-K.
EXHIBIT
INDEX
SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
|
|
BARCLAYS
PLC
|
|
|
(Registrant)
|
Date:
March 24, 2023
|
|
By: /s/
Garth Wright
--------------------------------
|
|
|
Garth
Wright
|
|
|
Assistant
Secretary
|
Exhibit
No. 1
24
March 2023
Barclays PLC
Notice of Annual General Meeting and establishment of
Sustainability Committee
Notice of Annual General Meeting 2023
Barclays PLC ("Barclays") announces that its 2023 Annual General Meeting
(the "2023
AGM") will be held on Wednesday
3 May 2023 at 11:00 am at the QEII Centre, Broad Sanctuary,
Westminster, London SW1P 3EE and electronically on an online
platform.
The
following documents have been posted or made available to
shareholders today:
1. Notice of the 2023 AGM
(the "AGM
Notice");
and
2.
Proxy forms for the 2023 AGM.
The AGM Notice is also available
online at home.barclays/agm.
In
accordance with Listing Rule 9.6.1, copies of the above documents
have been submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Please monitor our website
at home.barclays/agm for
any announcements and updates on arrangements for the 2023 AGM. Any
changes to the 2023 AGM arrangements will also be announced through
the London Stock Exchange.
Board Sustainability Committee
Barclays announces the formation of a Board
Sustainability Committee (the "Committee"). You can read more about the Committee and its
remit in the AGM Notice.
The
following directors have been appointed to the Committee with
effect from 23 March 2023:
● Nigel
Higgins as Chair of the Committee;
● C.S.
Venkatakrishnan;
● Robert
Berry;
● Dawn
Fitzpatrick;
● Mary
Francis;
● Brian
Gilvary; and
● Julia
Wilson.
- Ends
-
For
further information, please contact:
Investor
Relations
Media
Relations
Adam
Strachan
James
Johnson
Jon Tracey
+1
212 526 8442
+44 (0) 207 116 7233
+44 (0) 20 7116
4755
About Barclays
Barclays is a British universal
bank. We are diversified by business, by different types of
customer and client, and geography. Our businesses include consumer
banking and payments operations around the world, as well as a
top-tier, full service, global corporate and investment bank, all
of which are supported by our service company which provides
technology, operations and functional services across the Group.
For further information about Barclays, please visit our
website home.barclays.
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