Barclays : Here.

Barclays PLC

Notice of Annual General Meeting 2024

To be held at 11:00 am (BST)

on Thursday 9 May 2024 at the SEC (Scottish Event Campus) Armadillo, Exhibition Way, Glasgow G3 8YW

and electronically on an online platform

This document is important and requires your immediate attention

When considering what action you should take, you are recommended to seek your own personal advice immediately from your stockbroker, bank manager, solicitor, accountant or other duly authorised professional advisor,

If you have sold or transferred all your shares in Barclays PLC, please send this document and the accompanying documents to the person you sold or transferred your shares to, or the bank, stockbroker or other agent who arranged the sale or transfer for you, for transmission to the purchaser or transferee.

Letter from

the Group Chairman

Contents

Part 1

Part 2

Part 3

Part 4

Part 5

Part 6

Barclays PLC	01
Notice of AGM 2024

Letter from the Group Chairman	2
Part 1	4
Notice of Annual General Meeting
Part 2
Explanatory Notes	8
Part 2A
Summary of amendments to the Company's Articles
of Association	9
Part 2B	11
Explanatory notes to Resolutions

Key dates and times

Telephone registration opens whereby shareholders can contact the Registrar for telephone dial-in details to listen to the AGM and ask questions by telephone

10:00 am

Monday 29 April 2024

	Part 3
	Shareholder information	15
	Part 3A
	Frequently asked questions	16
	Part 3B
	Information for shareholders attending the AGM physically
	in person	19
	Part 3C
	Information for shareholders attending the AGM
	electronically on an online platform	21
	Part 3D
	AGM online platform user guide	23
	Part 4
	Important notes	24
	Part 5
	Directors standing for appointment and reappointment	26
	Part 6
	Contact details	31

References

The term 'Company' refers to Barclays PLC. The terms 'Barclays' or 'Group' refer to Barclays PLC together with its subsidiaries. The term 'Board' refers to the Barclays PLC Board of Directors.

Forward-looking statements

This document contains certain forward-looking statements within the meaning of Section 21E of the US Securities Exchange Act of 1934, as amended, and Section 27A of the US Securities Act of 1933, as amended, with respect to Barclays.

Forward-looking statements can be identified by the fact that they do not relate only to historical or current facts. Forward-looking statements sometimes use words such as 'may', 'will', 'seek', 'continue', 'aim', 'anticipate', 'target', 'projected', 'expect', 'estimate', 'intend', 'plan', 'goal', 'believe', 'achieve' or other words of similar meaning. Forward-looking statements can be made in writing but also may be made verbally by members of the Board (including, without limitation, during presentations at the AGM) in connection with this document. By their nature, forward-looking statements involve risk and uncertainty because they relate to future events and circumstances.

Barclays cautions readers that no forward-looking statement is a guarantee of future events and circumstances and that the actual outcomes may differ materially from those expressed in the forward-looking statement. Further, whilst the resolutions set out herein, if passed, empower the Board to take potential actions in respect of the Company, whether such actions are taken will depend on future events and circumstances. Forward-looking statements speak only as at the date they are made. Factors that could impact Barclays' future financial condition and performance include those factors identified in Barclays PLC's 2023 Annual Report, which is available on barclays.com/ investor-relations.

Subject to Barclays PLC's obligations under the applicable laws and regulations of any relevant jurisdiction (including, without limitation, the UK and the US) in relation to disclosure and ongoing information, we undertake no obligation to update publicly or revise any forward-looking statements, whether as a result of new information, future events or otherwise.

Last time/day for	11:00 am
receipt of Proxy Forms	Tuesday 7 May 2024
Last time/day to	5:00 pm
contact the Registrar	Tuesday 7 May 2024
for AGM online platform
access log in for proxies
and corporate
representatives
Last time/day to be	11:00 am
entered on Company's	6:30 pm
Tuesday 7 May 2024
register of members in
order to attend
and vote at the AGM
Telephone	10:00 am
registration closes	Thursday 9 May 2024
Question registration
opens on AGM online
platform
AGM	11:00 am
	Thursday 9 May 2024

• Please monitor our website for any updates on arrangements for the AGM athome.barclays/agm

Copies of this document are available in large print or Braille. An audio CD is also available.

If you would like a copy in any of these formats, please contact Equiniti on:

[phone]*

(UK & international telephone number)

*Lines open 8:30 am to 5:30 pm (UK time) Monday to Friday, excluding public holidays in England and Wales.

Letter from
the Group Chairman	Part 1	Part 2	Part 3	Part 4	Part 5	Part 6

Letter from the

Group Chairman

Nigel Higgins

Group Chairman

Barclays PLC	02
Notice of AGM 2024

Any changes to the AGM arrangements will be published on our website at home.barclays/agm and announced through the London Stock Exchange.

I would ask that shareholders continue to monitor the website for any announcements and updates.

Your questions

You will be able to ask questions as a shareholder about the business of the meeting at the AGM, whether in person at the physical meeting, using the AGM online platform or on the telephone.

You can also submit questions in advance of the meeting in writing to me, care

of the Group Company Secretary, at Barclays PLC, 1 Churchill Place, London E14 5HP or by email to [e-mail].

We will consider all questions received and, if appropriate, address them at the AGM or in written responses. As in prior years, for frequently asked questions, we may place responses on the Company's website prior to the AGM.

Your vote

Dear Fellow Shareholder,

I am pleased to be writing to you with details of our Annual General Meeting (AGM) which we are holding on Thursday 9 May 2024 at 11:00 am at the SEC Armadillo, Exhibition Way, Glasgow

G3 8YW and electronically on an online platform.

This is the first time in Barclays' history that we have held our AGM in Scotland. We have a world-class campus in Glasgow with over 6,000 employees who make an invaluable contribution to the overall success of the Group. As a Board, we are looking forward to meeting with colleagues, customers and clients from Scotland during our visit to Glasgow.

The campus is the Group's flagship building for sustainability. Renewable energy powers the campus buildings with all heating and cooling coming from our onsite Sustainability Centre. It also benefits from 900m2 of solar panels, industry leading waste recycling rates, on site composting and zero/low carbon transport route options on our doorstep. These leading sustainability standards have been recognised through multiple awards.

AGM arrangements

This document contains important information about the AGM and the resolutions on which shareholders are asked to vote. It is important you read the entire document before deciding how to vote. The following pages contain the Notice of AGM, setting out the business that will be proposed and the procedures for voting on the relevant resolutions.

Part 1 of this document contains the resolutions, Part 2 contains the explanatory notes relating to each of the resolutions, and Part 3 provides answers to questions you may have about how to attend and participate in the AGM. Part 4 contains important notes relevant to the AGM, Part 5 contains details of the Directors standing for appointment or reappointment and Part 6 contains contact information for shareholders.

This year we are again holding the AGM as a combined physical and electronic meeting (known as a hybrid meeting) to enable you, our shareholders, to attend the AGM in the way that best suits you, whether that is joining us in person for the physical meeting or attending electronically using the AGM online platform.

You will be able to vote at the AGM either in person if you attend the physical meeting, or on the AGM online platform if you attend electronically, or by appointing a proxy in advance of the meeting using one of the methods detailed in this document.

You are encouraged to vote on the resolutions in advance of the AGM by completing and submitting a Proxy Form appointing the Chair of the meeting as your proxy, as this will ensure your votes are cast in accordance with your wishes. Submitting a Proxy Form will ensure that your vote is recorded but will not prevent you from attending and voting at the meeting in person or electronically. See Part 3 of this document for further information on how to appoint a proxy. As in previous years, all resolutions at the AGM will be put to a vote on a poll, rather than being decided by a show of hands, in accordance with the Company's Articles of Association. On a poll, each shareholder has one vote for every share held. The results of the voting on the resolutions will be announced to the London Stock Exchange and published on our website as soon as reasonably possible after the conclusion of the AGM.

Letter from
the Group Chairman	Part 1	Part 2	Part 3	Part 4	Part 5

Letter from the Group Chairman (continued)

Part 6

Barclays PLC	03
Notice of AGM 2024

Your Directors

In accordance with the Company's Articles of Association, all Directors on the Board will be seeking appointment or reappointment at the AGM. Their biographies are set out in Part 5 of this document.

Each of the Directors in office at the end of 2023 who is seeking appointment or reappointment was subject to an individual effectiveness review, further details of which can be found in our 2023 Annual Report which is available at home.barclays/annualreport.

The Board considers that each of the Directors is discharging his or her duties and responsibilities effectively and continues to make a strong contribution to the work of the Board and Barclays. Each Director brings valuable skills and experience to the Board and its Committees and continues to commit to Barclays in line with agreed time commitments.

Tim Breedon has now served on the Board for over 11 years .The Board reviews annually the independence of all Non- Executive Directors and, in light of the length of Tim's tenure, his independence was subject to a more rigorous review, further details of which are included in Part 5 of this document. The Board is satisfied that all of the Non-Executive Directors continue to be independent.

Sir John Kingman joined the Board on

1 June 2023 as a Non-Executive Director and therefore his appointment by shareholders is proposed at this AGM. Sir John is also Chair of Barclays Bank UK PLC and has a deep background in financial services, with strong skills and experience gained from his executive and non-executive career.

Maximum ratio of variable to fixed remuneration

In October 2023, the UK regulators removed the requirement for UK banks to apply a maximum ratio of variable to fixed remuneration no higher than 2:1 for employees whose professional activities could have a material impact on a bank's risk profile (Material Risk Takers or MRTs), meaning that firms such as Barclays can now set the maximum ratios that they consider to be appropriate. To align our remuneration approach for MRTs with the updated regulations, we are recommending a resolution that would enable the Company to adopt such maximum ratio or ratios of variable to fixed remuneration for MRTs as it considers

appropriate within the Group's remuneration framework. The Board Remuneration Committee determined that the 2:1 cap would continue to apply in Barclays for the 2023 performance year and that it would consider this further in respect of 2024 and future years. Whether or not the Company changes the cap in the future, pay across the Group will continue to be managed in line with Barclays' remuneration philosophy, which includes a focus on rewarding sustainable performance.

The maximum variable remuneration of the Executive Directors of Barclays PLC is governed by the Directors' Remuneration Policy that shareholders approved at our 2023 AGM, and is therefore outside the scope of this resolution.

Recommendation

The Board believes that all of the resolutions set out in the Notice of AGM are in the best interests of the Company and its shareholders as a whole, and unanimously recommends that you vote in favour of resolutions 1 to 27, as the Directors intend to do in respect of their own beneficial holdings.

I very much look forward to being able to welcome you to this year's AGM.

Nigel Higgins

Group Chairman, Barclays PLC

20 March 2024

You can attend the AGM:

At the SEC Armadillo, Exhibition Way, Glasgow G3 8YW

Electronically on the AGM online platform

A user guide to the AGM online platform is included in Part 3D of this document.

You can listen to the AGM and ask questions by telephone

If you are unable to access the AGM online platform, or would prefer to listen to the AGM and ask questions by telephone, please contact our registrar, Equiniti, for dial-in details - contact details are on page 31 of this document.

Please note that participation by telephone only will not constitute formal attendance at the AGM and shareholders will not be able to vote on any resolutions by telephone.

Instead you will need to vote either by submitting your Proxy Form in advance of the meeting or by voting on the AGM online platform.

• Please refer to our website, home.barclays/agm, for any updates on arrangements for the AGM. Any changes to the AGM arrangements will also be announced on the London Stock Exchange.Please see Part 3 of this document for further details.

Letter from

the Group Chairman

Part 1

Part 2

Part 3

Part 4

Part 5

Part 6

Barclays PLC	04
Notice of AGM 2024

Part 1

Notice of Annual

General Meeting

Notice is hereby given that the 2024 Annual General Meeting

(the AGM) of Barclays PLC will be held at SEC Armadillo, Exhibition Way, Glasgow G3 8YW, and electronically on an online platform, on Thursday

9 May 2024 at 11:00 am to transact the following business:

Resolutions

The resolutions numbered 1 to 20, and 23 are proposed as Ordinary Resolutions, which must each receive more than 50% of the votes cast in order to be passed.

Resolutions numbered 21, 22, 24, 25, 26 and 27 are proposed as special resolutions, which must each receive at least 75% of the votes cast in order to be passed.

Explanatory notes to the resolutions are set out in Part 2 of this document.

Report and accounts

1. That the reports of the Directors and Auditors and the audited accounts of the Company for the year ended

31 December 2023 (the 2023 Annual Report) now laid before the meeting, be received.

Directors' Remuneration Report

2. That the Directors' Remuneration Report (other than the part containing a summary of the Directors' Remuneration Policy which is set out on pages 201 to 206 of the Directors' Remuneration report) for the year ended 31 December 2023, as set out on pages 191 to 229 of the 2023 Annual Report, now laid before the meeting, be approved.

Appointment of Directors joining the Board since the last AGM

3. That Sir John Kingman be appointed a Director of the Company.

Annual reappointment of Directors

1. That Robert Berry be reappointed a Director of the Company.
2. That Tim Breedon be reappointed a Director of the Company.
3. That Anna Cross be reappointed a Director of the Company.
4. That Mohamed A. El-Erian be reappointed a Director of the Company.
5. That Dawn Fitzpatrick be reappointed a Director of the Company.
6. That Mary Francis be reappointed a Director of the Company.
7. That Brian Gilvary be reappointed a Director of the Company.
8. That Nigel Higgins be reappointed a Director of the Company.
9. That Marc Moses be reappointed a Director of the Company.
10. That Diane Schueneman be reappointed a Director of the Company.
11. That C.S. Venkatakrishnan be reappointed a Director of the Company.
12. That Julia Wilson be reappointed a Director of the Company.

Reappointment of Auditors

16. That KPMG LLP, Chartered Accountants and Statutory Auditors, be reappointed as Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next AGM at which accounts are laid before the Company.

Auditors' remuneration

17. That the Board Audit Committee, acting for and on behalf of the Board, be authorised to set the remuneration of the Auditors.

Political donations

18. That, in accordance with sections 366 and 367 of the Companies Act 2006 (the Act), the Company and any company which, at any time during the period for which this resolution has effect, is a subsidiary of the Company, be and are hereby authorised to:

1. make donations to political parties, and/or independent election candidates, not exceeding £25,000 in total;
2. make donations to political organisations, other than political parties, not exceeding £25,000 in total; and
3. incur political expenditure not exceeding £100,000 in total,

in each case during the period commencing on the date of this resolution and ending on the date of the AGM of the Company to be held in 2025 or on 30 June 2025, whichever is the earlier, unless such authority has been previously renewed, revoked or varied by the Company in a general meeting, and provided that the maximum amounts referred to in (a),

1. and (c) may consist of sums in any currency converted into Pound Sterling at such rate as the Board may in its absolute discretion determine.

For the purposes of this resolution, the terms 'political donations', 'political parties', 'independent election candidates', 'political organisations' and 'political expenditure' shall have the meanings given to them in sections 363 to 365 of the Act.

Letter from
the Group Chairman	Part 1	Part 2	Part 3	Part 4	Part 5	Part 6

Part 1 Notice of Annual General Meeting (continued)

Barclays PLC	05
Notice of AGM 2023

Maximum ratio of variable to fixed remuneration

19. That the Company and its subsidiaries be authorised to determine and apply such maximum ratio or ratios of the variable to fixed components of total remuneration for 'Material Risk Takers' as the Company considers appropriate, in accordance with applicable regulations.

General authority to allot shares and equity securities

20. That, in substitution for all existing authorities but without prejudice to any authority granted pursuant to resolution 23, if passed, the Directors be and are hereby generally and unconditionally authorised pursuant to section 551 of the Act to exercise all the powers of the Company to:

1. allot shares (as defined in section 540 of the Act) in the Company or grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of £1,300,739,086, $77,500,000, €40,000,000, and ¥4,000,000,000; and
2. allot equity securities (as defined in section 560 of the Act) up to an aggregate nominal amount of £2,521,478,173 (such amount to be reduced by the aggregate nominal amount of ordinary shares allotted or rights to subscribe for, or to convert any securities into, ordinary shares in the Company granted under paragraph (a) of this resolution 20) in connection with an offer by way of a rights issue:
3. 1. to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and
   2. to holders of other equity securities (as defined in section 560 of the Act) as required by the rights of those securities, or subject to such rights as the Directors otherwise consider necessary,

and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements or securities represented by depositary receipts, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or the requirements of any regulatory body or stock exchange or any other matter, such authority to expire (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the AGM of the Company to be held in 2025 or the close of business on 30 June 2025, whichever is the earlier, but, in each case, so that the Company may make offers and enter into agreements before the authority expires which would, or might, require shares to be allotted or rights to subscribe for, or to convert any security into, shares to be granted after the authority expires and the Directors may allot shares or grant such rights under any such offer or agreement as if the authority had not expired.

Authority to allot equity securities for cash and/or to sell treasury shares other than on a pro rata basis to shareholders

21. That, in substitution for all existing authorities, but without prejudice to any authority granted pursuant to resolutions 22 and 24, if passed, and subject to the passing of resolution 20, the Directors be generally authorised pursuant to section 570 and section 573 of the Act to allot equity securities (as defined in section 560 of the Act) for cash, pursuant to the authority granted by resolution 20 and/or to sell ordinary shares held by the Company as treasury shares for cash by virtue of section 560(3) of the Act, in each case as if section 561 of the Act did not apply to any such allotment or sale, such authority to be limited:

1. to the allotment of equity securities in connection with an offer of equity securities (but in the case of an allotment pursuant to the authority granted by paragraph (b) of resolution 20, such authority shall be limited to the allotment of equity securities in connection with an offer by way of a rights issue only):

1. to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and
2. to holders of other equity securities (as defined in section 560 of the Act), as required by the rights of those securities or, subject to such rights as the Directors otherwise consider necessary,

and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements or securities represented by depositary receipts, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or the requirements of any regulatory body or stock exchange or any other matter; and

1. to the allotment of equity securities, pursuant to the authority granted by paragraph
   (a) of resolution 20 and/or sale of treasury shares by virtue of section 560(3) of the Act (in each case otherwise than in the circumstances set out in paragraph (a) of this resolution) up to a nominal amount of £189,110,863 representing no more than 5% of the issued ordinary share capital (excluding treasury shares) as at 14 March 2024; compliance with that limit shall be calculated, in the case of equity securities which are rights to subscribe for, or to convert securities into, ordinary shares (as defined in section 560 of the Act), by reference to the aggregate nominal amount of relevant shares which may be allotted pursuant to such rights,

such authority to expire (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the AGM of the Company to be held in 2025 or the close of business on 30 June 2025, whichever is the earlier, but so that the Company may make offers and enter into agreements before the authority expires which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the authority expires and the Directors may allot equity securities (and sell treasury shares) under any such offer or agreement as if the authority had not expired.

Letter from
the Group Chairman	Part 1	Part 2	Part 3	Part 4	Part 5	Part 6

Part 1 Notice of Annual General Meeting (continued)

Barclays PLC	06
Notice of AGM 2023

Additional authority to allot equity securities for cash and/or to sell treasury shares other than on a pro rata basis to shareholders

22. That, in addition to any authority granted pursuant to resolutions 21 and 24, if passed, and subject to the passing of resolution 20, the Directors be authorised to allot equity securities (as defined in section 560 of the Act) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash as if section 561 of the Act did not apply to any such allotment or sale, such authority to be:

1. limited to the allotment of equity securities or sale of treasury shares up to a nominal amount of £189,110,863 representing no more than 5% of the issued ordinary share capital (excluding treasury shares) as at 14 March 2024; and
2. used only for the purposes of financing (or refinancing, if the authority is to be used within 12 months after the original transaction) a transaction which the Directors determine to be either an acquisition or a specified capital investment of a kind contemplated by the Statement of Principles on Disapplying Pre- Emption Rights most recently published by the Pre-Emption Group prior to the date of this notice,

such authority to expire (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the AGM of the Company to be held in 2025 or the close of business on 30 June 2025, whichever is the earlier, but so that the Company may make offers and enter into agreements before the authority expires which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the authority expires and the Directors may allot equity securities (and sell treasury shares) under any such offer or agreement as if the authority had not expired.

Additional general authority to allot equity securities in relation to the issuance of contingent Equity Conversion Notes (ECNs)

23. That, in addition to any authority granted pursuant to resolution 20, if passed, the Directors be and are hereby generally and unconditionally authorised pursuant to section 551 of the Act to exercise all the powers of the Company to allot shares (as defined in section 540 of the Act) in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of £825,000,000 in relation to any issue by the Company or any member of the Group of ECNs that automatically convert into or are exchanged for ordinary shares in the Company in prescribed circumstances where the Directors consider that such an issuance of ECNs would be desirable in connection with, or for the purposes of, complying with or maintaining compliance with regulatory capital requirements or targets applicable to the Group from time to time, such authority to expire (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the AGM of the Company to be held in 2025 or the close of business on 30 June 2025, whichever is the earlier, but so that the Company may make offers and enter into agreements before the authority expires which would, or might, require shares to be allotted or rights to subscribe for, or to convert any security into, shares to be granted after the authority expires and the Directors may allot shares or grant such rights under any such offer or agreement as if the authority had not expired.

Authority to allot equity securities for cash other than on a pro rata basis to shareholders in relation to the issuance of contingent ECNs

24. That, in addition to any authorities granted pursuant to resolutions 21 and 22, if passed, and subject to the passing of resolution 23, the Directors be generally authorised pursuant to section 570 of the Act to allot equity securities (as defined in section 560 of the Act) for cash pursuant to the authority granted by resolution 23, free of the restriction in section 561 of the Act, such authority to expire (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the AGM of the Company to be held in 2025 or the close of business on 30 June 2025, whichever is the earlier, but so that the Company may make offers and enter into agreements before the authority expires which would, or might, require equity securities to be allotted after the authority expires and the Directors may allot equity securities under any such offer or agreement as if the authority had not expired.

Purchase of own shares

25. That the Company be generally and unconditionally authorised for the purposes of section 701 of the Act to make market purchases (within the meaning of section 693 of the Act) of up to an aggregate of 1,512,886,904 ordinary shares of 25p each in its capital on such terms and in such manner as the Directors shall from time to time determine, and may hold such shares as treasury shares, provided that:

1. the minimum price (exclusive of expenses) which may be paid for each ordinary share is not less than 25p;
2. the maximum price (exclusive of expenses) which may be paid for each ordinary share shall not be more than the higher of:
3. 1. 105% of the average market values of the ordinary shares (as derived from the Daily Official List of the London Stock Exchange) for the five business days prior to the day on which the purchase is made; and

Letter from
the Group Chairman	Part 1	Part 2	Part 3	Part 4	Part 5	Part 6

Part 1 Notice of Annual General Meeting (continued)

Barclays PLC	07
Notice of AGM 2023

1. 1. the higher of the price of the last independent trade and the highest current independent purchase bid on the trading venues where the purchase is carried out, including when the shares are traded on different trading venues; and
2. unless previously renewed, varied or revoked by the Company in general meeting, the authority conferred by this resolution shall expire at the end of the AGM of the Company to be held in 2025 or the close of business on 30 June 2025, whichever is the earlier (except in relation to any purchase of shares the contract for which was concluded before such date and which would or might be executed wholly or partly after such date).

General meetings

26. That the Directors be authorised to call general meetings (other than an AGM) on not less than 14 clear days' notice, such authority to expire at the end of the AGM of the Company to be held in 2025 or the close of business on 30 June 2025, whichever is the earlier.

Adoption of new Articles of Association (New Articles)

27. That the New Articles produced to the meeting and initialled by the Chair of the meeting for the purpose of identification be adopted as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association (Existing Articles), with effect from the conclusion of the meeting.

By Order of the Board

Hannah Ellwood

Group Company Secretary,

Barclays PLC

20 March 2024

1 Churchill Place, London E14 5HP

Registered in England

Company No. 48839

Letter from
the Group Chairman	Part 1	Part 2	Part 3	Part 4	Part 5	Part 6

Part 2

Explanatory Notes

This section is divided into two parts:

Part 2A

Summary of amendments to the

Company's Articles of Association

Part 2B

Explanatory notes to Resolutions

Barclays PLC	08
Notice of AGM 2024