TIDMDGE
RNS Number : 4659R
Diageo PLC
21 September 2017
TO: Regulatory Information Service
RE: CHAPTER 9 PARAGRAPHS 9.6.3(1) and 9.6.18 OF
THE LISTING RULES
Diageo plc (the "Company") announces that:
1. in accordance with Listing Rule 9.6.3 (1), copies of the
resolutions (other than those resolutions comprising ordinary
business) passed by the Company at its Annual General Meeting
('AGM') held on 20 September 2017 have been uploaded to the
National Storage Mechanism and will shortly be available for
inspection at www.hemscott.com/nsm.do
2. voting on the resolutions put to the Company's AGM was as
follows (all the resolutions were passed):
VOTES FOR %* VOTES %* VOTES
AGAINST WITHHELD**
--------------------- -------------- ------ ------------ ----- ------------
1) Report and
Accounts 1,958,571,162 99.70 5,794,986 0.30 18,441,398
--------------------- -------------- ------ ------------ ----- ------------
2) Directors'
Remuneration
Report 1,915,370,899 97.22 54,745,724 2.78 12,690,154
--------------------- -------------- ------ ------------ ----- ------------
3) Directors'
Remuneration
Policy 1,905,251,510 96.19 75,507,013 3.81 2,048,247
--------------------- -------------- ------ ------------ ----- ------------
4) Final Dividend 1,981,742,644 99.99 273,999 0.01 789,981
--------------------- -------------- ------ ------------ ----- ------------
5) Re-election
of PB Bruzelius 1,973,532,772 99.89 2,220,707 0.11 7,053,145
--------------------- -------------- ------ ------------ ----- ------------
6) Re-election
of Lord Davies 1,967,235,676 99.57 8,519,122 0.43 7,051,833
--------------------- -------------- ------ ------------ ----- ------------
7) Re-election
of J Ferrán 1,964,253,132 99.12 17,526,131 0.88 1,027,368
--------------------- -------------- ------ ------------ ----- ------------
8) Re-election
of Ho KwonPing 1,854,107,434 93.98 118,831,276 6.02 9,867,921
--------------------- -------------- ------ ------------ ----- ------------
9) Re-election
of BD Holden 1,979,083,549 99.86 2,755,067 0.14 968,015
--------------------- -------------- ------ ------------ ----- ------------
10) Re-election
of NS Mendelsohn 1,980,445,358 99.94 1,215,260 0.06 1,146,013
--------------------- -------------- ------ ------------ ----- ------------
11) Re-election
of IM Menezes 1,980,941,490 99.96 863,949 0.04 1,001,192
--------------------- -------------- ------ ------------ ----- ------------
12) Re-election
of KA Mikells 1,964,648,715 99.14 17,130,099 0.86 1,027,817
--------------------- -------------- ------ ------------ ----- ------------
13) Re-election
of AJH Stewart 1,979,524,219 99.89 2,258,443 0.11 1,023,969
--------------------- -------------- ------ ------------ ----- ------------
14) Re-appointment
of Auditor 1,965,261,038 99.15 16,784,488 0.85 761,105
--------------------- -------------- ------ ------------ ----- ------------
15) Remuneration
of auditor 1,967,388,727 99.27 14,505,656 0.73 911,971
--------------------- -------------- ------ ------------ ----- ------------
16) Authority
to allot shares 1,954,361,007 98.64 27,040,866 1.36 1,404,750
--------------------- -------------- ------ ------------ ----- ------------
17) Disapplication
of pre-emption
rights 1,964,232,954 99.15 16,782,975 0.85 1,787,548
--------------------- -------------- ------ ------------ ----- ------------
18) Authority
to purchase
own ordinary
shares 1,951,867,737 98.59 27,914,923 1.41 3,023,964
--------------------- -------------- ------ ------------ ----- ------------
19) Authority
to make political
donations and/or
to incur political
expenditure
in the EU** 1,919,454,738 97.21 55,181,875 2.79 8,169,288
--------------------- -------------- ------ ------------ ----- ------------
20) Adoption
of Diageo 2017
Share Value
Plan** 1,859,608,157 93.87 121,449,532 6.13 1,745,482
--------------------- -------------- ------ ------------ ----- ------------
J Guttridge
Company Secretarial Assistant
21 September 2017
Notes
*As a percentage of the aggregate of votes For plus votes
Against (excluding votes Withheld).
**Resolutions other than those concerning ordinary business.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSESFDFFWSESU
(END) Dow Jones Newswires
September 21, 2017 09:03 ET (13:03 GMT)
Diageo (LSE:DGE)
Historical Stock Chart
From Apr 2024 to May 2024
Diageo (LSE:DGE)
Historical Stock Chart
From May 2023 to May 2024
