Lördag 15 Mars | 03:15:24 Europe / Stockholm

Kalender

Est. tid*
2025-02-27 - X-dag halvårsutdelning DGE 0
2024-09-26 - Årsstämma
2024-08-29 - X-dag halvårsutdelning DGE 47.229999
2024-02-29 - X-dag halvårsutdelning DGE 32.049999
2023-09-28 - Årsstämma
2023-08-24 - X-dag halvårsutdelning DGE 49.169999
2023-08-01 - Kvartalsrapport 2023-Q2
2023-03-02 - X-dag halvårsutdelning DGE 30.829999
2022-08-25 - X-dag halvårsutdelning DGE 46.82
2022-02-24 - X-dag halvårsutdelning DGE 29.359999
2021-08-26 - X-dag halvårsutdelning DGE 44.589999
2021-02-25 - X-dag halvårsutdelning DGE 27.959999
2020-08-13 - X-dag halvårsutdelning DGE 42.469999
2020-02-27 - X-dag halvårsutdelning DGE 27.410001
2019-08-08 - X-dag halvårsutdelning DGE 42.469999
2019-02-28 - X-dag halvårsutdelning DGE 26.100001
2018-08-09 - X-dag halvårsutdelning DGE 40.400001
2018-02-22 - X-dag halvårsutdelning DGE 24.9
2017-08-10 - X-dag halvårsutdelning DGE 38.499999
2017-02-23 - X-dag halvårsutdelning DGE 23.7
2016-08-11 - X-dag halvårsutdelning DGE 36.6
2016-02-25 - X-dag halvårsutdelning DGE 22.6
2015-08-13 - X-dag halvårsutdelning DGE 38.777781
2015-02-26 - X-dag halvårsutdelning DGE 23.88889
2014-08-13 - X-dag halvårsutdelning DGE 35.555559
2014-02-26 - X-dag halvårsutdelning DGE 21.888889
2013-08-14 - X-dag halvårsutdelning DGE 32.555556
2013-02-27 - X-dag halvårsutdelning DGE 20.111111
2012-09-05 - X-dag halvårsutdelning DGE 29.888889
2012-02-29 - X-dag halvårsutdelning DGE 18.444444
2011-09-07 - X-dag halvårsutdelning DGE 27.666667
2011-03-02 - X-dag halvårsutdelning DGE 17.222223
2010-09-08 - X-dag halvårsutdelning DGE 26.111111
2010-03-03 - X-dag halvårsutdelning DGE 16.222222
2009-09-09 - X-dag halvårsutdelning DGE 24.666667
2009-03-04 - X-dag halvårsutdelning DGE 15.444444
2008-09-10 - X-dag halvårsutdelning DGE 23.5
2008-03-05 - X-dag halvårsutdelning DGE 14.666666
2007-09-12 - X-dag halvårsutdelning DGE 22.388889
2007-03-07 - X-dag halvårsutdelning DGE 13.944444
2005-03-02 - X-dag halvårsutdelning DGE 12.611111
2004-09-15 - X-dag halvårsutdelning DGE 18.888889
2004-03-03 - X-dag halvårsutdelning DGE 11.777778
2003-09-17 - X-dag halvårsutdelning DGE 17.444444
2024-09-27 13:51:12

Diageo plc
LEI: 213800ZVIELEA55JMJ32

Result of Annual General Meeting

At the Annual General Meeting of Diageo plc held on Thursday, 26 September 2024 (the "AGM"), all resolutions contained in the Notice of Annual General Meeting 2024 (the "Notice") were passed.

The results of the poll held at the AGM are as follows:

VOTES FOR

% FOR

VOTES AGAINST

% AGAINST

VOTES WITHHELD

1)     

Report and accounts 2024

1,730,931,508

99.96

705,282

0.04

7,789,052

2)     

Directors' remuneration report 2024

1,652,770,668

96.11

66,983,213

3.89

19,727,804

3)     

Declaration of final dividend

1,738,257,368

99.96

750,094

0.04

419,232

4)     

Appointment of Julie Brown as a director

1,736,947,488

99.90

1,770,868

0.10

665,994

5)     

Appointment of Nik Jhangiani as a director

1,735,736,572

99.83

2,904,612

0.17

718,934

6)     

Re-appointment of Melissa Bethell as a director

1,733,472,126

99.86

2,427,431

0.14

3,381,169

7)     

Re-appointment of Karen Blackett as a director

1,733,459,179

99.85

2,539,730

0.15

3,373,885

8)     

Re-appointment of Valérie Chapoulaud-Floquet as a director

1,732,875,160

99.82

3,091,404

0.18

3,386,723

9)     

Re-appointment of Debra Crew as a director

1,737,206,836

99.92

1,413,253

0.08

746,518

10)  

Re-appointment of Javier Ferrán as a director

1,721,676,813

99.42

10,109,654

0.58

7,562,844

11)   

Re-appointment of Susan Kilsby as a director

1,727,230,743

99.50

8,756,036

0.50

3,360,132

12)  

Re-appointment of Sir John Manzoni as a director

1,736,704,057

99.88

2,002,969

0.12

649,965

13)  

Re-appointment of Ireena Vittal as a director

1,559,141,103

89.81

176,853,361

10.19

3,372,511

14)  

Re-appointment of Auditor

1,730,483,955

99.51

8,446,856

0.49

512,207

15)  

Remuneration of Auditor

1,735,346,376

99.80

3,494,670

0.20

583,552

16)  

Authority to make political donations and/or to incur political expenditure

1,696,943,654

98.05

33,737,211

1.95

8,829,565

17)  

Authority to allot shares

1,668,947,204

95.99

69,652,756

4.01

852,654

18)  

Disapplication of pre-emption rights*

1,692,098,713

97.56

42,341,793

2.44

5,006,019

19)  

Authority to purchase own ordinary shares*

1,728,435,535

99.47

9,186,355

0.53

1,794,893

20)  

Reduced notice of a general meeting other than an AGM*

1,650,471,013

95.00

86,877,522

5.00

2,091,388

On 26 September 2024, there were 2,225,088,636 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
27 September 2024