26th Mar 2007 11:52
Barclays PLC26 March 2007 Barclays PLC Annual Report and Accounts and Notice of Annual General Meeting In compliance with Listing Rule 9.6.1, Barclays PLC has today submitted to theUK Listing Authority two copies of each of the documents listed below: 1. Annual Report 20062. Annual Review 20063. Notice of Annual General Meeting for 20074. Proxy forms for the Annual General Meeting 2007 Copies of the above documents will shortly be available for inspection at theUK Listing Authority's Document Viewing Facility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Copies of the Annual Report, Annual Review and Notice of Annual General Meetingare available on our website, www.investorrelations.barclays.com The Annual Report 2006 includes notification that Naguib Kheraj will leave theBoard of Barclays PLC and Barclays Bank PLC on 31 March 2007. He will besucceeded as Group Finance Director by Chris Lucas as previously announced on17 October 2006. The Notice of Annual General Meeting for 2007 includes a resolution to adoptnew Articles of Association. Copies of the proposed new Articles of Associationhave been forwarded to the Financial Services Authority in accordance with Disclosure and Transparency Rule 6.1.2 and are available on our website,www.investorrelations.barclays.com The Annual Report on Form 20-F for Barclays PLC and Barclays Bank PLC for theyear ended 31 December 2006 will today be filed with the US Securities andExchange Commission and will be available on our website,www.investorrelations.barclays.com Barclays shareholders (including holders of Barclays American DepositaryReceipts) can receive a printed copy of the complete audited financialstatements for Barclays PLC and Barclays Bank PLC for the year ended 31 December 2006 free of charge upon request by calling + 44 121 415 7004. 26 March 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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