Washington, DC 20549
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
Barclays PLC and
Barclays Bank PLC
1 Churchill Place
London E14 5HP
of Principal Executive Offices)
by check mark whether the registrant files or will file annual
cover of Form 20-F or Form 40-F.
by check mark whether the registrant by furnishing the
in this Form is also thereby furnishing the information to
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
"Yes" is marked, indicate below the file number assigned to the
connection with Rule 12g3-2(b):
Report is a joint Report on Form 6-K filed by Barclays PLC and
PLC. All of the issued ordinary share capital of Barclays Bank PLC
by Barclays PLC.
given to The London Stock Exchange and furnished pursuant
Instruction B to the General Instructions to Form 6-K.
of AGM dated 22 March 2017
to the requirements of the Securities Exchange Act of 1934, each of
the registrants has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.
March 22, 2017
Notice of Annual General Meeting
announces that its 2017 Annual General Meeting will be held on
Wednesday, 10 May 2017 at 11.00am at the Royal Festival Hall,
Southbank Centre, Belvedere Road, London, SE1 8XX.
connection with this, the following documents have been posted or
made available to shareholders today:
Notice of the 2017 Annual General Meeting (AGM Notice);
Proxy forms for the 2017 Annual General Meeting.
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 www.Hemscott.com/nsm.do
As indicated in the AGM Notice, PricewaterhouseCoopers LLP (PwC)
has resigned as auditors of Barclays PLC with effect from 30 March
2017. In accordance with Section 519 Companies Act 2006, PwC has
provided a statement of circumstances as required by law, a copy of
which is available at home.barclays/agm.The
statement confirms that the reason for PwC's resignation is that
Barclays undertook a competitive tender process for the position of
statutory auditor and PwC mutually agreed with Barclays directors
not to participate due to the time of their
- Ends -
For further information, please contact:
20 7116 4943
(0) 20 7116 4755
is a transatlantic consumer, corporate and investment bank offering
products and services across personal, corporate and investment
banking, credit cards and wealth management, with a strong presence
in our two home markets of the UK and the US.
over 325 years of history and expertise in banking, Barclays
operates in over 40 countries and employs approximately 120,000
people. Barclays moves, lends, invests and protects money for
customers and clients worldwide.
For further information about Barclays, please
visit our website home.barclays
Entity Identifier Code: 213800LBQA1Y9L22JB70