0001654954-23-003502.txt : 20230324 0001654954-23-003502.hdr.sgml : 20230324 20230324093858 ACCESSION NUMBER: 0001654954-23-003502 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230324 FILED AS OF DATE: 20230324 DATE AS OF CHANGE: 20230324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BARCLAYS PLC CENTRAL INDEX KEY: 0000312069 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09246 FILM NUMBER: 23758063 BUSINESS ADDRESS: STREET 1: 1 CHURCHILL PLACE STREET 2: CANARY WHARF CITY: LONDON STATE: X0 ZIP: E14 5HP BUSINESS PHONE: 00442031340952 MAIL ADDRESS: STREET 1: 1 CHURCHILL PLACE STREET 2: CANARY WHARF CITY: LONDON STATE: X0 ZIP: E14 5HP FORMER COMPANY: FORMER CONFORMED NAME: BARCLAYS BANK PLC DATE OF NAME CHANGE: 19850313 FORMER COMPANY: FORMER CONFORMED NAME: BARCLAYS BANK LTD DATE OF NAME CHANGE: 19820607 6-K 1 a1711u.htm NOTICE OF AGM & NEW SUSTAINABILITY COMMITTEE a1711u

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.