Notice of AGM

Diageo PLC

25 August 2023

 

Notice of Annual General Meeting 2023

25 August 2023: The Company announces that it has today made available to shareholders the Notice of Annual General Meeting 2023 (the "Notice"), the Form of Proxy/Letter of Direction for the Annual General Meeting and the Diageo 2023 Long term Incentive Plan.

The Company's 2023 Annual General Meeting ("AGM") will be held on Thursday, 28 September 2023 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, the Form of Proxy/Letter of Direction and the Diageo 2023 Long term Incentive Plan have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Notice and the Form of Proxy/Letter of Direction are also available to view on the Company's website at www.diageo.com.

James Edmunds
Deputy Company Secretary

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For further information, please contact:

Investor relations: Durga Doraisamy Andy Ryan	[phone] [phone] [e-mail]
Media relations: Clare Cavana Isabel Batchelor	[phone] [phone] [e-mail]

 About Diageo

Diageo is a global leader in beverage alcohol with an outstanding collection of brands across spirits and beer categories. These brands include Johnnie Walker, Crown Royal, J&B and Buchanan's whiskies, Smirnoff, Cîroc and Ketel One vodkas, Captain Morgan, Baileys, Don Julio, Tanqueray and Guinness.

Diageo is a global company, and our products are sold in nearly 180 countries around the world. The company is listed on both the London Stock Exchange (DGE) and the New York Stock Exchange (DEO). For more information about Diageo, our people, our brands, and performance, visit us at www.diageo.com. Visit Diageo's global responsible drinking resource, www.DRINKiQ.com for information, initiatives, and ways to share best practice.

Celebrating life, every day, everywhere.

LEI: 213800ZVIELEA55JMJ32

 

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