Our reporting suite

This integrated report is our primary report to shareholders and other stakeholders and is supplemented by the disclosures outlined below including documents published as part of our annual results announcement on 1 March 2018.

All of the reports listed below are available on barclaysafrica.com and on this interactive report site. Comments or queries regarding these documents can be sent to groupinvestorrelations@barclaysafrica.com or groupsecretariat@barclaysafrica.com

Document Scope and boundary Reporting standards/frameworks Assurance
Integrated report and environmental, social and governance disclosures
  • 2017 Integrated Report
  • 2017 GRI (Global Reporting Initiative) report
  • 2017 King IV review
  • 2017 Broad-based
    black economic empowerment
    (BBBEE) report
  • Notice of annual general meeting 2018
  • Barclays Africa, including key banking and insurance subsidiaries
  • BBBEE applies to our South African operations
  • International Integrated Reporting Council’s (IIRC’s) Integrated Reporting <IR> Framework
  • Companies Act No 71 of 2008 of South Africa
  • JSE Listings Requirements
  • King IV Report on Corporate Governance for South Africa, 2016TM (King IV)
  • Amended Financial Sector Code
  • GRI G4 Standards; Financial Sector Supplement and the Greenhouse Gas Protocol
  • Internal controls and management attestations
  • Compliance, internal audit and legal reviews
  • External audit opinion on financial information, and external assurance on select indicators
  • Independent BBBEE verification
  • Board approval, assisted by the Disclosure, Social and Ethics, and Directors’ Affairs Committees
Financial, risk and capital management disclosures
  • Summarised consolidated and separate financial statements
  • Annual consolidated and separate financial statements
  • Pillar 3 risk and capital management report
  • Financial results booklet and investor presentation
  • Barclays Africa including subsidiaries, associates and joint ventures
  • Note 49.3 of the annual financial statements provides a list of material subsidiaries and consolidated structured entities
  • International Financial Reporting Standards (IFRS)
  • Companies Act of South Africa
  • Banks Act, No 94 of 1990
  • JSE Listings Requirements
  • King IV
  • Internal controls and management assurance
  • Compliance and internal audit and legal reviews
  • Board approval, assisted by the Group Audit and Compliance, and Group Risk and Capital Management Committees
  • External audit opinion (within the consolidated and separate financial statements)

Important shareholder dates

1 March 2018

2017 full year results announcement and 2017 final dividend declaration

16 April 2018

Final dividend payment

15 May 2018

Annual general meeting

1 August 20181

2018 interim results announcement and interim dividend declaration

17 September 20181

Interim dividend payment

1 Subject to change.