Notice of AGM

RNS Number : 7840N

Diageo PLC

11 August 2017

 

TO:	Regulatory Information Service
RE:	CHAPTER 9 PARAGRAPH 9.6.1 OF THE LISTING RULES

Diageo plc (the "Company") announces that in accordance with paragraph 9.6.1 of the Listing Rules, the Annual Report for the year ended 30 June 2017 has been uploaded to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM, together with the following documents:

·     Notice of 2017 Annual General Meeting; and

·     Form of Proxy/Letter of Direction.

Shareholder documents are available on the Company's website, at www.diageo.com.  Shareholders may request a hard copy of Diageo's 2017 Annual Report, free of charge, by contacting The Registrar, Diageo plc, Edinburgh Park, 5 Lochside Way, Edinburgh EH12 9DT.

J Guttridge        

Company Secretarial Assistant

11 August 2017

 

END

 

 

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