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 |
|
1) |
Report and accounts 2021 |
1,744,473,475 |
99.81 |
3,272,009 |
0.19 |
5,683,139 |
|
2) |
Directors' remuneration report 2021 |
1,661,293,734 |
96.04 |
68,483,076 |
3.96 |
23,650,135 |
|
3) |
Declaration of final dividend |
1,749,775,174 |
99.82 |
3,194,816 |
0.18 |
434,525 |
|
4) |
Election of Lavanya Chandrashekar as a director |
1,749,008,414 |
99.79 |
3,672,609 |
0.21 |
648,938 |
|
5) |
Election of Valérie Chapoulaud-Floquet as a director |
1,749,671,363 |
99.90 |
1,775,357 |
0.10 |
1,879,449 |
|
6) |
Election of Sir John Manzoni as a director |
1,749,494,008 |
99.89 |
1,902,528 |
0.11 |
1,912,261 |
|
7) |
Election of Ireena Vittal as a director |
1,491,809,494 |
93.04 |
111,615,760 |
6.96 |
149,882,366 |
|
8) |
Re-election of Melissa Bethell as a director |
1,746,853,982 |
99.74 |
4,587,190 |
0.26 |
1,866,405 |
|
9) |
Re-election of Javier Ferràn as a director |
1,742,259,593 |
99.48 |
9,157,035 |
0.52 |
1,877,409 |
|
10) |
Re-election of Susan Kilsby as a director |
1,666,851,846 |
95.17 |
84,525,765 |
4.83 |
1,879,485 |
|
11) |
Re-election of Lady Mendelsohn as a director |
1,749,495,412 |
99.89 |
1,887,429 |
0.11 |
1,893,536 |
|
12) |
Re-election of Ivan Menezes as a director |
1,751,542,776 |
99.95 |
892,147 |
0.05 |
645,104 |
|
13) |
Re-election of Alan Stewart as a director |
1,749,646,201 |
99.90 |
1,728,328 |
0.10 |
1,882,052 |
|
14) |
Re-appointment of auditor |
1,742,879,604 |
99.43 |
9,956,533 |
0.57 |
530,634 |
|
15) |
Remuneration of auditor |
1,750,303,428 |
99.86 |
2,409,690 |
0.14 |
591,966 |
|
16) |
Authority to make political donations and/or to incur political expenditure |
1,680,953,677 |
97.34 |
45,979,318 |
2.66 |
26,519,144 |
|
17) |
Authority to allot shares |
1,663,055,573 |
96.83 |
54,522,624 |
3.17 |
35,767,516 |
|
18) |
Disapplication of pre-emption rights |
1,685,837,432 |
98.39 |
27,667,078 |
1.61 |
39,788,572 |
|
19) |
Authority to purchase own ordinary shares |
1,725,162,526 |
98.62 |
24,071,769 |
1.38 |
4,129,263 |
|
20) |
Reduced notice of a general meeting other than an 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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