26 March 2012
Barclays PLC
Notice of Annual General Meeting
Barclays announces that its 2012 Annual General Meeting will be held on Friday 27 April 2012 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 2012 Annual General Meeting ('AGM Notice'); and
2. Proxy forms for the 2012 Annual General Meeting.
The AGM Notice is also available on our website www.barclays.com/investorrelations
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