TIDMDGE
RNS Number : 1719C
Diageo PLC
07 October 2022
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Result of Annual General Meeting
At the Annual General Meeting of Diageo plc held on Thursday, 6
October 2022 (the "AGM"), all resolutions contained in the Notice
of Annual General Meeting 2022 (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) 2022 1,722,433,481 99.92 1,383,479 0.08 5,104,461
---------------------------- -------------- ------ -------------- ---------- ---------------
Directors' remuneration
2) report 2022 1,612,245,424 94.79 88,630,650 5.21 28,285,201
---------------------------- -------------- ------ -------------- ---------- ---------------
Declaration of
3) final dividend 1,727,049,733 99.93 1,197,584 0.07 888,536
---------------------------- -------------- ------ -------------- ---------- ---------------
Appointment of
Karen Blackett
4) as a director 1,718,998,448 99.91 1,553,193 0.09 8,491,512
---------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
of Melissa Bethell
5) as a director 1,726,121,558 99.89 1,973,238 0.11 959,729
---------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
of Lavanya Chandrashekar
6) as a director 1,724,788,455 99.83 2,926,038 0.17 1,344,624
---------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
of
Valerie Chapoulaud-Floquet
7) as a director 1,725,297,914 99.84 2,738,656 0.16 954,467
---------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
of Javier Ferran
8) as a director 1,712,858,169 99.16 14,451,564 0.84 1,720,132
---------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
of Susan Kilsby
9) as a director 1,707,310,119 99.36 10,956,962 0.64 10,759,564
---------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
of Sir John Manzoni
10) as a director 1,725,411,579 99.84 2,687,319 0.16 962,703
---------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
of Lady Mendelsohn
11) as a director 1,725,441,023 99.85 2,676,528 0.15 960,834
---------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
of Ivan Menezes
12) as a director 1,727,448,317 99.96 644,965 0.04 956,015
---------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
of Alan Stewart
13) as a director 1,726,140,599 99.89 1,917,274 0.11 961,448
---------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
of Ireena Vittal
14) as a director 1,405,068,323 89.00 173,708,201 11.00 150,424,167
---------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
15) of auditor 1,719,491,894 99.48 8,963,090 0.52 832,061
---------------------------- -------------- ------ -------------- ---------- ---------------
Remuneration of
16) auditor 1,726,886,165 99.91 1,490,964 0.09 915,472
---------------------------- -------------- ------ -------------- ---------- ---------------
Authority to make
political donations
and/or to incur
17) political expenditure 1,685,596,194 97.53 42,653,986 2.47 1,123,365
---------------------------- -------------- ------ -------------- ---------- ---------------
Amendment of the
Diageo plc 2017
Irish Share Ownership
18) Plan 1,713,097,301 99.27 12,647,467 0.73 3,572,396
---------------------------- -------------- ------ -------------- ---------- ---------------
Authority to allot
19) shares 1,678,952,161 97.16 49,009,542 2.84 1,363,589
---------------------------- -------------- ------ -------------- ---------- ---------------
Disapplication
of pre-emption
20) rights* 1,712,331,105 99.13 15,101,933 0.87 5,406,387
---------------------------- -------------- ------ -------------- ---------- ---------------
Authority to purchase
21) own ordinary shares* 1,710,880,358 99.03 16,693,265 0.97 1,736,182
---------------------------- -------------- ------ -------------- ---------- ---------------
Reduced notice
of a general meeting
other than an
22) AGM* 1,612,899,966 93.35 114,906,837 6.65 1,444,973
---------------------------- -------------- ------ -------------- ---------- ---------------
On 04 October 2022, there were 2,277,881,111 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
7 October 2022
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END
RAGFSFSUWEESEFS
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October 07, 2022 05:13 ET (09:13 GMT)
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