Barclays Bank PLC 6-K, filed Jun 13, 2024

Barclays Bank PLC (ATMP)

6-K 2024-06-13 For: 2024-06-12

Added on April 06, 2026

About this 6-K

Barclays Bank PLC filed this 6-K on June 13, 2024.

Exhibit No.		Description
3.1		Articles of Association of Barclays Bank PLC.

Preliminary		1
1.	Interpretation	1
2.	Model articles or regulations not to apply	4
Liability of Members		4
3.	Limited liability	4
Share Capital		4
4.	Preference shares	4
5.	Series 1 Sterling Preference Shares	8
6.	Allotment and pre-emption	10
7.	Power to issue different classes of shares	10
8.	Rights and restrictions attaching to shares	11
9.	Variation of rights	11
10.	Financial assistance for the acquisition of the Company’s shares	11
11.	Commission	11
12.	Trusts not recognised	11
Share Certificates		12
13.	Right to certificate	12
14.	Replacement certificates	12
15.	Uncertificated shares	13
Lien		13
16.	Company’s lien on shares not fully paid	13
17.	Enforcement of lien by sale	13
18.	Application of proceeds of sale	14
Calls on Shares		14
19.	Calls	14
20.	Power to differentiate	14
21.	Interest on calls	14
22.	Payment in advance	14
23.	Amounts due on allotment or issue treated as calls	15
Forfeiture		15
24.	Notice if call not paid	15
25.	Forfeiture for non-compliance	15
26.	Notice after forfeiture	15
27.	Disposal of forfeited shares	15
28.	Arrears to be paid notwithstanding forfeiture	16

29.	Surrender	16
Untraced Shareholders		16
30.	Power of sale	16
31.	Application of proceeds of sale	17
Transfer of Shares		18
32.	Method of transfer	18
33.	Right to refuse registration	18
34.	Fees on registration	18
Transmission of Shares		19
35.	On death	19
36.	Election of person entitled by transmission	19
37.	Rights on transmission	19
Fractions of Shares		19
38.	Fractions	19
Company Name		20
39.	Change of Company name	20
General Meetings		20
40.	Annual general meetings	20
41.	Convening of general meetings by the board	20
42.	Convening of general meetings by requirement of the members	20
43.	Length and form of notice	21
44.	Omission to send notice	21
45.	Postponement of general meetings	21
Proceedings at General Meetings		22
46.	Quorum	22
47.	No business to be transacted unless quorum present	22
48.	Procedure if quorum not present	22
49.	Chair	22
50.	Right to attend and speak	23
51.	Power to adjourn	23
52.	Notice of adjourned meeting	23
53.	Business at adjourned meeting	24
54.	General meetings at more than one place	24
55.	Hyrid Meetings	24
56.	Accommodation of members at meeting	25
57.	Orderly conduct and security	25
Voting		26

58.	Method of voting	26
59.	Procedure on a poll	26
60.	Votes of members	27
61.	No casting vote	28
62.	Restriction on voting rights for unpaid calls etc.	28
63.	Voting by proxy	29
64.	Appointment of proxy	30
65.	Validity of actions by proxy or representative of a corporation	30
66.	Corporate representatives	31
67.	Objections to and error in voting	31
68.	Amendments to special resolutions	31
69.	Amendments to ordinary resolutions	31
70.	Class meetings	32
Appointment, Retirement and Removal Of Directors		32
71.	Number of directors	32
72.	No Directors’ share qualification	32
73.	Appointment by majority shareholder(s)	32
74.	Power of the board to appoint directors	32
75.	Appointment of executive directors	33
76.	Eligibility of new directors	33
77.	Voting on resolution for appointment	33
78.	No retirement by rotation	34
79.	No retirement on account of age	34
80.	Removal by ordinary resolution	34
81.	Vacation of office by director	34
Alternate Directors		35
82.	Appointment	35
83.	Revocation of appointment	35
84.	Participation in board meetings	35
85.	Responsibility	36
Remuneration, Expenses and Pensions		36
86.	Directors’ fees	36
87.	Additional remuneration	36
88.	Expenses	36
89.	Remuneration and expenses of alternate directors	37
90.	Directors’ pensions and other benefits	37
91.	Remuneration of executive directors	38

Powers and Duties of the Board		38
92.	Powers of the board	38
93.	Group management	38
94.	Powers of directors being less than minimum required number	39
95.	Powers of executive directors	39
96.	Delegation to committees	39
97.	Attorneys and agents	40
98.	Execution of certain instruments	40
99.	Loans to directors	40
100.	Associate directors	40
101.	Exercise of voting powers	41
102.	Provision for employees	41
103.	Registers	41
104.	Borrowing powers	41
105.	Register of charges	41
106.	Directors’ interests	41
Proceedings of Directors and Committees		46
107.	Board meetings	46
108.	Notice of board meetings	46
109.	Quorum	46
110.	Chair of board	47
111.	Voting	47
112.	Participation by electronic means	47
113.	Resolution in writing	47
114.	Proceedings of committees	48
115.	Records of proceedings	48
116.	Validity of proceedings of board or committee	48
Secretary and Authentication of Documents		49
117.	Secretary	49
118.	Authentication of documents	49
Seals		49
119.	Safe custody	49
120.	Application of seals	49
Dividends and Other Payments		50
121.	Declaration of dividends	50
122.	Interim and other dividends	50
123.	Entitlement to dividends	50

124.	Method of payment	51
125.	Dividends not to bear interest	52
126.	Calls or debts may be deducted from dividends etc.	52
127.	Unclaimed dividends etc.	52
128.	Payment of dividends in specie	52
129.	Board powers to carry profits to reserve and to carry forward profits	53
130.	Capitalisation of profits	53
131.	Record dates	54
Accounts		54
132.	Keeping and inspection of accounts	54
133.	Accounts to be sent to members etc.	55
134.	Appointment of auditors	55
Notices and Communications		55
135.	Form of notices and communications by the Company	55
136.	Notice by advertisement	56
137.	Deemed delivery of notices, documents and information	56
138.	Notice binding on transferees etc.	57
139.	Notice in case of joint holders and entitlement by transmission	57
140.	Members not entitled to notices, documents and information	57
Miscellaneous		58
141.	Destruction of documents	58
142.	Winding up	59
143.	Indemnity of officers, funding directors’ defence costs and power to purchase insurance	59