TIDMDGE

RNS Number : 5963I

Diageo PLC

09 August 2019

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Notice of Annual General Meeting 2019

The Company announces that it has today made available to shareholders the Notice of Annual General Meeting 2019 and the Form of Proxy/Letter of Direction for the Annual General Meeting.

The documents are available to view on the Company's website at www.diageo.com and copies have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

The Company's 2019 Annual General Meeting will be held on Thursday, 19 September 2019 at 2.30pm at etc.venues St Paul's, 200 Aldersgate, London EC1A 4HD.

James Edmunds

Deputy Company Secretary

9 August 2019

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 rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

August 09, 2019 07:54 ET (11:54 GMT)

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