TIDMDGE
RNS Number : 2080O
Diageo PLC
29 September 2023
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Result of Annual General Meeting
At the Annual General Meeting of Diageo plc held on Thursday, 28
September 2023 (the "AGM"), all resolutions contained in the Notice
of Annual General Meeting 2023 (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) 2023 1,730,313,214 99.73 4,675,943 0.27 9,230,861
-------------------------- -------------- ------ -------------- ---------- ---------------
Directors' remuneration
2) report 2023 1,640,705,024 95.51 77,090,228 4.49 26,428,462
-------------------------- -------------- ------ -------------- ---------- ---------------
Directors' remuneration
3) policy 2023 1,663,080,546 95.41 80,098,370 4.59 1,023,145
-------------------------- -------------- ------ -------------- ---------- ---------------
Adoption of Diageo
2023 Long term
4) Incentive Plan 1,702,003,773 97.69 40,327,324 2.31 1,885,984
-------------------------- -------------- ------ -------------- ---------- ---------------
Declaration of
5) final dividend 1,742,731,449 99.94 1,004,353 0.06 482,772
-------------------------- -------------- ------ -------------- ---------- ---------------
Appointment of
Debra Crew as
6) a director 1,740,161,980 99.95 956,387 0.05 3,050,687
-------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
of Javier Ferrán
7) as a director 1,717,222,413 98.88 19,379,866 1.12 7,562,267
-------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
of Lavanya Chandrashekar
8) as a director 1,740,257,345 99.81 3,280,390 0.19 625,314
-------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
of Susan Kilsby
9) as a director 1,737,894,805 99.68 5,653,382 0.32 603,450
-------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
of Melissa Bethell
10) as a director 1,736,154,378 99.83 2,914,088 0.17 5,087,207
-------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
of Karen Blackett
11) as a director 1,739,136,112 99.75 4,411,744 0.25 623,277
-------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
of Valérie
Chapoulaud-Floquet
12) as a director 1,740,526,270 99.83 3,000,256 0.17 613,347
-------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
of Sir John Manzoni
13) as a director 1,741,323,203 99.87 2,220,490 0.13 619,648
-------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
of Alan Stewart
14) as a director 1,730,760,959 99.28 12,484,575 0.72 908,352
-------------------------- -------------- ------ -------------- ---------- ---------------
Re-appointment
of Ireena Vittal
15) as a director 1,682,465,409 96.63 58,632,878 3.37 3,064,144
-------------------------- -------------- ------ -------------- ---------- ---------------
Appointment of
16) Auditor 1,739,506,989 99.76 4,190,816 0.24 474,002
-------------------------- -------------- ------ -------------- ---------- ---------------
Remuneration of
17) Auditor 1,741,851,647 99.92 1,440,055 0.08 896,305
-------------------------- -------------- ------ -------------- ---------- ---------------
Authority to make
political donations
and/or to incur
18) political expenditure 1,711,364,017 98.23 30,886,112 1.77 2,005,462
-------------------------- -------------- ------ -------------- ---------- ---------------
Authority to allot
19) shares 1,697,293,273 97.36 46,005,710 2.64 839,491
-------------------------- -------------- ------ -------------- ---------- ---------------
Disapplication
of pre-emption
20) rights* 1,713,329,779 98.50 26,060,871 1.50 4,793,929
-------------------------- -------------- ------ -------------- ---------- ---------------
Authority to purchase
21) own ordinary shares* 1,728,897,783 99.25 13,141,953 0.75 2,065,539
-------------------------- -------------- ------ -------------- ---------- ---------------
Adoption of new
22) articles of association 1,741,699,203 99.92 1,404,634 0.08 1,080,750
-------------------------- -------------- ------ -------------- ---------- ---------------
Reduced notice
of a general meeting
other than an
23) AGM* 1,658,637,518 95.14 84,649,259 4.86 925,454
-------------------------- -------------- ------ -------------- ---------- ---------------
On 28 September 2023, there were 2,249,727,789 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
29 September 2023
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END
RAGSEEFFUEDSELU
(END) Dow Jones Newswires
September 29, 2023 07:46 ET (11:46 GMT)
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