Barclays PLC Notice of AGM (1871A)
March 22 2017 - 4:30AM
UK Regulatory
TIDMBARC
RNS Number : 1871A
Barclays PLC
22 March 2017
22 March 2017
Barclays PLC
Notice of Annual General Meeting
Barclays 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.
In connection with this, the following documents have been
posted or made available to shareholders today:
1. Notice of the 2017 Annual General Meeting (AGM Notice); and
2. 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 tenure.
- Ends -
For further information, please contact:
Investor Relations Media Relations
Kathryn McLeland Tom Hoskin
+44 (0) 20 7116 4943 +44 (0) 20 7116 4755
About Barclays
Barclays 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.
With 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
Legal Entity Identifier Code: 213800LBQA1Y9L22JB70
This information is provided by RNS
The company news service from the London Stock Exchange
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