25 апреля 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Barclays PLC_ORD SHS_SDRT0.5 (акция ISIN GB0031348658)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1032824 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 05 мая 2025 г. |
| Дата и время собрания | 07 мая 2025 г. |
| ISIN | GB0031348658 |
| Наименование ценной бумаги | Barclays PLC_ORD SHS_SDRT0.5 |
| Депозитарный код | GB0031348658 |
Полная информация о собрании
NEWM
COMP
CONF
false
1032824
GMET
EVOT
UKWN
true
PHYS
UKWN
false
PRXY
UKWN
false
RDTE
05 мая 2025 г.
07 мая 2025 г.
ADDR
QEII CENTREBROAD SANCTUARY
GB
BARCLAYS PLC
GB0031348658
GB0031348658
NSDR
Barclays PLC_ORD SHS_SDRT0.5
01
en
TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024
false
ACTV
ABST
CAGS
CFOR
CFOR
02
en
TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
false
ACTV
ABST
CAGS
CFOR
CFOR
03
en
TO APPROVE THE PROPOSED NEW DIRECTORS REMUNERATION POLICY DRP
false
ACTV
ABST
CAGS
CFOR
CFOR
04
en
TO APPROVE THE AMENDMENT OF THE BARCLAYS LONG TERM INCENTIVE PLAN LTIP RULES THAT IS REQUIRED TO FULLY IMPLEMENT THE NEW DRP
false
ACTV
ABST
CAGS
CFOR
CFOR
05
en
THAT DIONY LEBOT BE APPOINTED A DIRECTOR OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
06
en
THAT MARY MACK BE APPOINTED A DIRECTOR OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
07
en
THAT BRIAN SHEA BE APPOINTED A DIRECTOR OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
08
en
THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
09
en
THAT ANNA CROSS BE REAPPOINTED A DIRECTOR OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
12
en
THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
13
en
THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
14
en
THAT SIR JOHN KINGMAN BE REAPPOINTED A DIRECTOR OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
15
en
THAT MARC MOSES BE REAPPOINTED A DIRECTOR OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
16
en
THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A DIRECTOR OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
17
en
THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
18
en
TO REAPPOINT KPMG LLP AS AUDITORS
false
ACTV
ABST
CAGS
CFOR
CFOR
19
en
TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS
false
ACTV
ABST
CAGS
CFOR
CFOR
20
en
TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
false
ACTV
ABST
CAGS
CFOR
CFOR
21
en
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES
false
ACTV
ABST
CAGS
CFOR
CFOR
22
en
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC
false
ACTV
ABST
CAGS
CFOR
CFOR
23
en
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
false
ACTV
ABST
CAGS
CFOR
CFOR
24
en
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES
false
ACTV
ABST
CAGS
CFOR
CFOR
25
en
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS
false
ACTV
ABST
CAGS
CFOR
CFOR
26
en
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
false
ACTV
ABST
CAGS
CFOR
CFOR
27
en
TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGMON NOT LESS THAN 14 CLEAR DAYS NOTICE
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
30 апреля 2025 г. 20:00
VOCI
false
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com