<SEC-DOCUMENT>0001654954-22-011807.txt : 20220825
<SEC-HEADER>0001654954-22-011807.hdr.sgml : 20220825
<ACCEPTANCE-DATETIME>20220825093131
ACCESSION NUMBER:		0001654954-22-011807
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20220825
FILED AS OF DATE:		20220825
DATE AS OF CHANGE:		20220825

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NatWest Group plc
		CENTRAL INDEX KEY:			0000844150
		STANDARD INDUSTRIAL CLASSIFICATION:	COMMERCIAL BANKS, NEC [6029]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			X0
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10306
		FILM NUMBER:		221193649

	BUSINESS ADDRESS:	
		STREET 1:		GOGARBURN
		STREET 2:		PO BOX 1000
		CITY:			EDINBURGH, SCOTLAND
		STATE:			X0
		ZIP:			EH12 1HQ
		BUSINESS PHONE:		441315568555

	MAIL ADDRESS:	
		STREET 1:		GOGARBURN
		STREET 2:		PO BOX 1000
		CITY:			EDINBURGH, SCOTLAND
		STATE:			X0
		ZIP:			EH12 1HQ

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ROYAL BANK OF SCOTLAND GROUP PLC
		DATE OF NAME CHANGE:	19950712
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a2612x.htm
<DESCRIPTION>GENERAL MEETING AND CLASS MEETING STATEMENT
<TEXT>
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FORM 6-K</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
SECURITIES AND EXCHANGE COMMISSION</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Washington D.C. 20549</font></div>
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Report of Foreign Private Issuer</font></div>
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Pursuant to Rule 13a-16 or 15d-16</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
of the Securities Exchange Act of 1934</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">For
August 25, 2022</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Commission
File Number: 001-10306</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">NatWest
Group plc</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">RBS,
Gogarburn, PO Box 1000</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Edinburgh
EH12 1HQ</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Address
of principal executive offices)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;&#xA0;&#xA0;Form
20-F <font style="text-decoration: underline">X</font> Form 40-F
___</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule
101(b)(1):_________</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule
101(b)(7):_________</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Yes ___
No <font style="text-decoration: underline">X</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">If
"Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82-
________</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-size: 13px">
The following information was issued as&#xA0;Company announcements
in London, England and is furnished pursuant to General Instruction
B to the General Instructions to Form
6-K:</font>&#xA0;</font></div>
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<br>
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<font style="font-weight: bold; color: #333333; font-family: Times New Roman; font-size: 13px">
NatWest Group plc</font></div>
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&#xA0;</font></div>
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<font style="font-weight: bold; color: #333333; font-family: Times New Roman; font-size: 13px">
General Meeting and Class Meeting Statement</font></div>
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<font style="font-weight: bold; color: #333333; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
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<font style="color: #333333; font-family: Times New Roman; font-size: 13px">
25 August 2022</font></div>
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<font style="color: #333333; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
NatWest Group plc will hold a General Meeting at 2.00 p.m. today to
be followed immediately by a Class Meeting of Ordinary
Shareholders. The meetings will deal with the proposed resolutions
as set out in the Circular and Notice of General Meeting and Class
Meeting issued to shareholders on 9 August 2022 and a proposed
amendment to resolution 2, the details of which are referenced
below.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 16px"><font style="color: #000000; font-size: 13px">
The following is an extract from the remarks to be made by Howard
Davies, Chairman, at the meetings.</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">&#xA0;</font></font></div>
<div><font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font>
<font style="font-family: Times New Roman; font-size: 10"><br>
</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
The strength of NatWest Group's balance sheet and financial
performance mean that we are well positioned to grow our lending to
customers responsibly and to support those customers, colleagues
and communities who are likely to need it most. We are also
continuing to invest in the transformation of the bank while
delivering sustainable returns to shareholders.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #111111; font-family: Times New Roman; font-size: 13px">
At our first half results we announced our intention to pay an
ordinary interim dividend of 3.5 pence per share alongside the
special dividend and share consolidation that are being voted on
today.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 16px"><font style="color: #111111; font-size: 13px">
The special dividend of</font><font style="color: #111111; font-family: Times New Roman; font-size: 13px">&#xA0;</font><font style="color: #111111; font-size: 13px">16.8</font><font style="color: #111111; font-family: Times New Roman; font-size: 13px">&#xA0;</font><font style="color: #111111; font-size: 13px">pence
per share would</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">return
approximately &#xA3;1.75 billion to ordinary s</font><font style="color: #111111; font-size: 13px">hareholders.</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #111111; font-family: Times New Roman; font-size: 13px">
The accompanying share consolidation would result in ordinary
shareholders receiving 13 new ordinary shares for every 14 ordinary
shares currently held, maintaining the comparability, so far as
practicable, of the Group's share price before and after the
special dividend is paid.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #111111; font-family: Times New Roman; font-size: 13px">
Combining a share consolidation with a special dividend is a common
approach when a large amount of capital is being distributed and we
believe it is in the best interests of the bank and its
shareholders.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 16px"><font style="color: #111111; font-size: 13px">
There are three main reasons why</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">the
Board has chosen to implement the</font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font><font style="color: #000000; font-size: 13px">distribution
of excess capital in this way:</font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
First, it allows us to return a significant amount of capital to
shareholders quickly compared to an on-market buyback
programme.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
Secondly, by undertaking the share consolidation</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000">alongside
the special dividend, it is accretive to the Group's earnings per
share and tangible book value per share, similar to the financial
effects of an on-market buyback programme.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
And finally, it does not increase the relative proportion of the
government's shareholding in NatWest Group which could be the case
if a further on-market buyback programme was launched without
sell-downs from HM Treasury.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #111111; font-family: Times New Roman; font-size: 13px">
If these resolutions are approved, NatWest Group will have
announced capital returns of approximately &#xA3;3.3 billion so far
this year through a directed buyback from HM Treasury and both the
interim and special dividend.</font></div>
<font style="font-family: Times New Roman; font-size: 10">&#xA0;</font>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #111111; font-family: Times New Roman; font-size: 13px">
We completed our &#xA3;750 million on-market buy-back programme
announced at Full Year.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
We have maintained capacity to participate in an off-market
directed buyback of HM Treasury's shareholding in the Group. As
ever, any such off-market directed buyback would require the
government to seek to sell down their holding and could only take
place after 29 March 2023 onwards, 12 months after our most recent
transaction.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
I would like to draw your attention to a proposed amendment to
resolution 2, which is an ordinary resolution relating to the
proposed share transaction.&#xA0; Resolution 2, as set out in the
Notice of Meeting, includes a reference in the second line to
c.10.406 billion existing ordinary shares of &#xA3;1 each in the
capital of the Company being consolidated into one intermediate
ordinary share of &#xA3;14.00 each in the capital of the
Company.&#xA0; Rather than referring to the issued share capital
being consolidated into one intermediate ordinary share, the
resolution should instead have made clear that it is every 14
existing ordinary shares (including treasury shares) that are being
consolidated into one intermediate ordinary share in the capital of
the Company and each intermediate ordinary share will then be
divided into 13 new ordinary shares.&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
The proposed amendment involves no departure from the substance of
the resolution set out in the Notice of Meeting and is necessary to
correct this patent error.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
<br></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
To deal with this, it is necessary for the meeting to consider
first whether this amendment should be approved and then, assuming
that the meeting approves the amendment, for the substantive
resolution to be put to the meeting.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
To close, I would reiterate that the Board considers the
resolutions to be voted on today to be in the best interests of the
Company and our shareholders and is recommending our shareholders
vote in favour of them.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #111111; font-family: Times New Roman; font-size: 13px">
For more information contact:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Investor Relations</font></div>
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Forward-looking statements</font></div>
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This document may include forward-looking statements within the
meaning of the United States Private Securities Litigation Reform
Act of 1995, such as statements that include, without limitation,
the words 'expect', 'estimate', 'project', 'anticipate', 'commit',
'believe', 'should', 'intend', 'will', 'plan', 'could',
'probability', 'risk', 'Value-at-Risk (VaR)', 'target', 'goal',
'objective', 'may', 'endeavour', 'outlook', 'optimistic',
'prospects' and similar expressions or variations on these
expressions. These statements concern or may affect future matters,
such as NatWest Group's future economic results, business plans and
strategies. In particular, this document may include
forward-looking statements relating to NatWest Group in respect of,
but not limited to: its economic and political risks, its
regulatory capital position and related requirements, its financial
position, profitability and financial performance (including
financial, capital, cost savings and operational targets), the
impact of the Share Consolidation and the Special Dividend, the
implementation of its purpose-led strategy, its environmental,
social, governance and climate related targets, its access to
adequate sources of liquidity and funding, increasing competition
from new incumbents and disruptive technologies, the impact of the
COVID-19 pandemic, its exposure to third party risks, its ongoing
compliance with the UK ring-fencing regime and ensuring operational
continuity in resolution, its impairment losses and credit
exposures under certain specified scenarios, substantial regulation
and oversight, ongoing legal, regulatory and governmental actions
and investigations, the transition of LIBOR and IBOR rates to
alternative risk free rates and NatWest Group's exposure to
operational risk, conduct risk, cyber, data and IT risk, financial
crime risk, key person risk and credit rating risk. Forward-looking
statements are subject to a number of risks and uncertainties that
might cause actual results and performance to differ materially
from any expected future results or performance expressed or
implied by the forward-looking statements. Factors that could cause
or contribute to differences in current expectations include, but
are not limited to, future growth initiatives (including
acquisitions, joint ventures and strategic partnerships), the
outcome of legal, regulatory and governmental actions and
investigations, the level and extent of future impairments and
write-downs (including with respect to goodwill), legislative,
political, fiscal and regulatory developments, accounting
standards, competitive conditions, technological developments,
interest and exchange rate fluctuations, general economic and
political conditions, the impact of climate-related risks and the
transitioning to a net zero economy and the impact of the COVID-19
pandemic. These and other factors, risks and uncertainties that may
impact any forward-looking statement or NatWest Group's actual
results are discussed in NatWest Group's UK 2021 Annual Report and
Accounts (ARA), NatWest Group's Interim Results for Q1 2022 and H1
2022 and NatWest Group's filings with the US Securities and
Exchange Commission, including, but not limited to, NatWest Group's
most recent Annual Report on Form 20-F and Reports on Form 6-K. The
forward-looking statements contained in this document speak only as
of the date of this document and NatWest Group does not assume or
undertake any obligation or responsibility to update any of the
forward-looking statements contained in this document, whether as a
result of new information, future events or otherwise, except to
the extent legally required.</font></div>
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No statement in this document is or is intended to be a profit
forecast or to imply that the earnings of NatWest Group for the
current or future financial years will necessarily match or exceed
the historical or published earnings of NatWest Group.</font></div>
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Any information contained in this document on the price at which
shares or other securities in NatWest Group have been bought or
sold in the past, or on the yield on such shares or other
securities, should not be relied upon as a guide to future
performance.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Date:&#xA0;25
August 2022</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">NATWEST
GROUP plc (Registrant)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">By: /s/
Jan Cargill</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Name:
Jan Cargill</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Title:
Chief Governance Officer and Company Secretary</font></div>
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