# EDGAR Filing Document

**Accession Number:** 0000312069
**File Stem:** 0001654954-23-003502
**Filing Date:** 2023-3
**Character Count:** 5051
**Document Hash:** 133d062d6a9bfa7d4570c495362e67b5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001654954-23-003502.hdr.sgml**: 20230324

**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

**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

**** 

<br> **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 <br> (Registrant)

Date: March 24, 2023

---

| |
|:---|
| By: /s/ Garth Wright<br> -------------------------------- |
| Garth Wright |
| Assistant Secretary |

---

Exhibit No. 1

24 March 2023

 **Barclays PLC**

 **Notice of Annual General Meeting and establishment of Sustainability Committee**

 **<u>Notice of Annual General Meeting 2023</u>**

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 <u>home.barclays/agm</u>.

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

 <u>https://data.fca.org.uk/#/nsm/nationalstoragemechanism</u>.

Please monitor our website at <u>home.barclays/agm</u> 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.

 **<u>Board Sustainability Committee</u>**

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:

<u>Investor Relations</u> <u>Media Relations</u>

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 <u>home.barclays</u><u>.</u>