Diageo PLC Notice of Annual General Meeting 2019 (5963I)
09 August 2019 - 1:54PM
UK Regulatory
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
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contact rns@lseg.com or visit www.rns.com.
END
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