Diageo PLC Notice of Annual General Meeting 2021 (3705J)
20 August 2021 - 5:22PM
UK Regulatory
TIDMDGE
RNS Number : 3705J
Diageo PLC
20 August 2021
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Notice of Annual General Meeting 2021
The Company announces that it has today made available to
shareholders the Notice of Annual General Meeting 2021 (the
"Notice") and the Form of Proxy/Letter of Direction for the Annual
General Meeting.
The Company's 2021 Annual General Meeting ("AGM") will be held
on Thursday, 30 September 2021 at 2.30pm at etc.venues St Paul's,
200 Aldersgate, London EC1A 4HD. The AGM will be held as a combined
physical and electronic meeting via a live webcast using the Lumi
platform with an additional telephone facility for questions.
Details of how to attend the AGM are provided in the Notice.
The Notice and the Form of Proxy/Letter of Direction are
available to view on the Company's website at www.diageo.com and
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
20 August 2021
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