TIDMDGE
RNS Number : 1110N
Diageo PLC
20 September 2019
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Result of Annual General Meeting
At the Annual General Meeting of Diageo plc held on Thursday, 19
September 2019, all resolutions contained in the Notice of Annual
General Meeting 2019 were duly passed.
The results of the poll held at the AGM are as follows:
VOTES FOR % VOTES AGAINST % VOTES WITHHELD
Report and accounts
1) 2019 1,751,080,621 99.82% 3,167,328 0.18% 6,446,855
------------------------ -------------- ------- -------------- ------- ---------------
Directors' remuneration
2) report 2019 1,694,726,156 96.88% 54,505,285 3.12% 11,478,228
------------------------ -------------- ------- -------------- ------- ---------------
Declaration of
3) final dividend 1,759,349,182 99.95% 885,756 0.05% 507,286
------------------------ -------------- ------- -------------- ------- ---------------
Election of D
4) Crew as a director 1,750,285,859 99.45% 9,639,086 0.55% 760,166
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Re-election of
Lord Davies as
5) a director 1,751,339,509 99.51% 8,614,590 0.49% 724,818
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Re-election of
J Ferrán
6) as a director 1,751,857,528 99.54% 8,127,981 0.46% 698,754
------------------------ -------------- ------- -------------- ------- ---------------
Re-election of
S Kilsby as a
7) director 1,737,329,385 98.80% 21,124,739 1.20% 2,232,474
------------------------ -------------- ------- -------------- ------- ---------------
Re-election of
H KwonPing as
8) a director 1,557,452,435 88.66% 199,120,023 11.34% 4,109,840
------------------------ -------------- ------- -------------- ------- ---------------
Re-election of
N Mendelsohn as
9) a director 1,754,372,724 99.88% 2,169,235 0.12% 4,132,955
------------------------ -------------- ------- -------------- ------- ---------------
Re-election of
I Menezes as a
10) director 1,758,810,233 99.93% 1,206,397 0.07% 680,441
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Re-election of
K Mikells as a
11) director 1,753,526,244 99.63% 6,424,283 0.37% 708,020
------------------------ -------------- ------- -------------- ------- ---------------
Re-election of
A Stewart as a
12) director 1,756,750,625 99.82% 3,226,244 0.18% 712,593
------------------------ -------------- ------- -------------- ------- ---------------
Re-appointment
13) of auditor 1,758,293,787 99.89% 1,852,093 0.11% 553,554
------------------------ -------------- ------- -------------- ------- ---------------
Remuneration of
14) auditor 1,755,796,779 99.81% 3,351,818 0.19% 642,441
------------------------ -------------- ------- -------------- ------- ---------------
Authority to make
political donations
and/or to incur
15) political expenditure 1,709,874,147 97.65% 41,238,130 2.35% 8,705,966
------------------------ -------------- ------- -------------- ------- ---------------
Authority to allot
16) shares 1,727,277,967 98.22% 31,361,516 1.78% 1,146,539
------------------------ -------------- ------- -------------- ------- ---------------
Approval of the
Irish Sharesave
17) Scheme 1,743,406,158 99.20% 14,083,443 0.80% 2,262,911
------------------------ -------------- ------- -------------- ------- ---------------
Disapplication
of pre-emption
18) rights 1,749,753,190 99.55% 7,983,575 0.45% 2,000,071
------------------------ -------------- ------- -------------- ------- ---------------
Authority to purchase
19) own shares 1,732,891,809 98.59% 24,761,775 1.41% 2,133,922
------------------------ -------------- ------- -------------- ------- ---------------
Reduced notice
of general meeting
other than an
20) AGM 1,631,406,327 93.18% 119,328,898 6.82% 9,026,372
------------------------ -------------- ------- -------------- ------- ---------------
Approval and adoption
of new articles
21) of association 1,755,052,456 99.82% 3,103,133 0.18% 1,572,402
------------------------ -------------- ------- -------------- ------- ---------------
On 17 September 2019, there were 2,363,532,692 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:
http://www.morningstar.co.uk/uk/NSM.
James Edmunds
Deputy Company Secretary
20 September 2019
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END
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