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