Company Announcements

Notice of Annual General Meeting 2021

Source: RNS
RNS Number : 3705J
Diageo PLC
20 August 2021

Diageo plc



Notice of Annual General Meeting 2021


The Company announces that it has today made available to shareholders the Notice of Annual General Meeting 2021 (the "Notice") and the Form of Proxy/Letter of Direction for the Annual General Meeting.


The Company's 2021 Annual General Meeting ("AGM") will be held on Thursday, 30 September 2021 at 2.30pm at etc.venues St Paul's, 200 Aldersgate, London EC1A 4HD.  The AGM will be held as a combined physical and electronic meeting via a live webcast using the Lumi platform with an additional telephone facility for questions.  Details of how to attend the AGM are provided in the Notice.


The Notice and the Form of Proxy/Letter of Direction are available to view on the Company's website at and have been submitted to the National Storage Mechanism and will shortly be available for inspection at



James Edmunds

Deputy Company Secretary

20 August 2021

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.