TIDMDGE
RNS Number : 7496N
Diageo PLC
01 October 2021
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Result of Annual General Meeting
At the Annual General Meeting of Diageo plc held on Thursday, 30
September 2021 (the "AGM"), all resolutions contained in the Notice
of Annual General Meeting 2021 (the "Notice") were passed.
The results of the poll held at the AGM are as follows:
VOTES FOR % FOR VOTES AGAINST % AGAINST VOTES WITHHELD
Report and accounts
1) 2021 1,744,473,475 99.81 3,272,009 0.19 5,683,139
------------------------- -------------- ------ -------------- ---------- ---------------
Directors' remuneration
2) report 2021 1,661,293,734 96.04 68,483,076 3.96 23,650,135
------------------------- -------------- ------ -------------- ---------- ---------------
Declaration of
3) final dividend 1,749,775,174 99.82 3,194,816 0.18 434,525
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Election of Lavanya
Chandrashekar
4) as a director 1,749,008,414 99.79 3,672,609 0.21 648,938
------------------------- -------------- ------ -------------- ---------- ---------------
Election of Valérie
Chapoulaud-Floquet
5) as a director 1,749,671,363 99.90 1,775,357 0.10 1,879,449
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Election of Sir
John Manzoni as
6) a director 1,749,494,008 99.89 1,902,528 0.11 1,912,261
------------------------- -------------- ------ -------------- ---------- ---------------
Election of Ireena
7) Vittal as a director 1,491,809,494 93.04 111,615,760 6.96 149,882,366
------------------------- -------------- ------ -------------- ---------- ---------------
Re-election of
Melissa Bethell
8) as a director 1,746,853,982 99.74 4,587,190 0.26 1,866,405
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Re-election of
Javier Ferràn
9) as a director 1,742,259,593 99.48 9,157,035 0.52 1,877,409
------------------------- -------------- ------ -------------- ---------- ---------------
Re-election of
Susan Kilsby as
10) a director 1,666,851,846 95.17 84,525,765 4.83 1,879,485
------------------------- -------------- ------ -------------- ---------- ---------------
Re-election of
Lady Mendelsohn
11) as a director 1,749,495,412 99.89 1,887,429 0.11 1,893,536
------------------------- -------------- ------ -------------- ---------- ---------------
Re-election of
Ivan Menezes as
12) a director 1,751,542,776 99.95 892,147 0.05 645,104
------------------------- -------------- ------ -------------- ---------- ---------------
Re-election of
Alan Stewart as
13) a director 1,749,646,201 99.90 1,728,328 0.10 1,882,052
------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
14) of auditor 1,742,879,604 99.43 9,956,533 0.57 530,634
------------------------- -------------- ------ -------------- ---------- ---------------
Remuneration of
15) auditor 1,750,303,428 99.86 2,409,690 0.14 591,966
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Authority to make
political donations
and/or to incur
16) political expenditure 1,680,953,677 97.34 45,979,318 2.66 26,519,144
------------------------- -------------- ------ -------------- ---------- ---------------
Authority to allot
17) shares 1,663,055,573 96.83 54,522,624 3.17 35,767,516
------------------------- -------------- ------ -------------- ---------- ---------------
Disapplication
of pre-emption
18) rights 1,685,837,432 98.39 27,667,078 1.61 39,788,572
------------------------- -------------- ------ -------------- ---------- ---------------
Authority to purchase
19) own ordinary shares 1,725,162,526 98.62 24,071,769 1.38 4,129,263
------------------------- -------------- ------ -------------- ---------- ---------------
Reduced notice
of a general meeting
other than an
20) AGM 1,581,026,394 91.47 147,380,203 8.53 24,964,149
------------------------- -------------- ------ -------------- ---------- ---------------
On 28 September 2021, there were 2,332,333,633 ordinary shares
(excluding treasury shares) in issue.
In accordance with Listing Rule 9.6.2R, copies of the
resolutions passed as special business at the AGM have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
James Edmunds
Deputy Company Secretary
1 October 2021
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