POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the person whose individual signature appears below constitutes and appoints any Director of Barclays PLC (the “Company”), the Company Secretary or Assistant Company Secretary for the time being (with full power to each of them to act alone) his true and lawful attorney-in-fact and agent, with full and several power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all post-effective amendments to the Company’s registration statements on Form F-6 (no. 333-190612 and 333-152742), and any other Company’s registration statement on Form F-6 to be filed with the Securities and Exchange Commission (each, a “Registration Statement”), including any and all post-effective amendments and amendments thereto, and any registration statement relating to the same offering as the relevant Registration Statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitutes, may lawfully do or cause to be done.
This Power of Attorney shall continue in full force and effect for a period of twelve (12) months from the date hereof and may be executed in multiple counterparts, each of which shall be deemed an original. but which taken together, shall constitute one instrument.
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IN WITNESS WHEREOF, the undersigned being the Authorized Representative in the United States of Barclays PLC, has executed this power of attorney as of the date indicated next to his signature.
Date: 12/18/17 | By: | /s/ Matthew Larson |
Matthew Larson | ||
Authorized Representative in the United States |
[Signature page to Power of Attorney]
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose individual signature appears below constitutes and appoints any Director of Barclays PLC (the “Company”), the Company Secretary or any Assistant Company Secretary for the time being (with full power to each of them to act alone) his or her true and lawful attorney-in-fact and agent, with full and several power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all post-effective amendments to the Company’s registration statements on Form F-6 (no. 333-190612 and 333-152742), and any other Company’s registration statement on Form F-6 to be filed with the Securities and Exchange Commission (each, a “Registration Statement"), including any and all post-effective amendments and amendments thereto, and any registration statement relating to the same offering as the relevant Registration Statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitutes, may lawfully do or cause to be done.
This Power of Attorney shall continue in full force and effect for a period of twelve (12) months from the date hereof and may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together, shall constitute one instrument.
[Remainder of this page left intentionally blank.]
IN WITNESS WHEREOF, each of the undersigned being a director of Barclays PI.C, has executed this power of attorney as of the date indicated next to his or her signature.
Date: 2/21/2018 | By: | /s/ John McFarlane | |
John McFarlane | |||
Group Chairman | |||
Date: 2/21/2018 | By: | /s/ James Staley | |
James Staley | |||
Group Chief Executive Officer (Principal Executive Officer) and Executive Director | |||
Date: 2/21/2018 | By: | /s/ Tushar Morzaria | |
Tushar Morzaria | |||
Group Finance Director (Principal Financial Officer and Principal Accounting Officer) and Executive Director | |||
Date: 2/21/2018 | By: | /s/ Michael Ashley | |
Michael Ashley | |||
Non-executive Director | |||
Date: 2/21/2018 | By: | /s/ Tim Breedon | |
Tim Breedon | |||
Non-executive Director | |||
Date: 2/21/2018 | By: | /s/ Sir Ian Cheshire | |
Sir Ian Cheshire | |||
Non-executive Director | |||
Date: 2/21/2018 | By: | /s/ Mary Francis | |
Mary Francis | |||
Non-executive Director | |||
Date: 2/21/2018 | By: | /s/ Crawford Gillies | |
Crawford Gillies | |||
Non-executive Director | |||
Date: 2/21/2018 | By: | /s/ Sir Gerald Grimstone | |
Sir Gerald Grimstone | |||
Deputy Chairman, Senior Independent Director and Non-executive Director | |||
Date: 2/21/2018 | By: | /s/ Reuben Jeffery III | |
Reuben Jeffery III | |||
Non-executive Director |
[Signature page to Power of Attorney]
Date: 2/21/2018 | By: | /s/ Matthew Lester | |
Matthew Lester | |||
Non-executive Director | |||
Date: 2/21/2018 | By: | /s/ Dambisa Moyo | |
Dambisa Moyo | |||
Non-executive Director | |||
Date: 2/21/2018 | By: | /s/ Diane Schueneman | |
Diane Schueneman | |||
Non-executive Director | |||
Date: 2/21/2018 | By: | /s/ Michael Turner | |
Michael Turner | |||
Non-exective Director |
[Signature page to Power of Attorney]