Annual Information Update
TO: Regulatory Information Service
PR Newswire
RE: CHAPTER 5, PARAGRAPH 5.2 OF
THE PROSPECTUS RULES
Annual Information Update for the 12 months up to and including 30 September
2009.
Diageo plc (the "Company") announces that in accordance with Prospectus Rule
5.2, the following information has been published or made available to the
public over the previous 12 months in compliance with laws and rules dealing
with the regulation of securities, issues of securities and securities markets.
The following UK regulatory announcements have been made via a Regulatory
Information Service.
Time/Date Code Name Headline
29/09/2008 14:29 DGE Diageo PLC Transaction in Own Shares
30/09/2008 15:59 DGE Diageo PLC Total Voting Rights
01/10/2008 14:27 DGE Diageo PLC Director/PDMR Shareholding
01/10/2008 16:53 DGE Diageo PLC Transaction in Own Shares
02/10/2008 15:48 DGE Diageo PLC Annual Information Update
06/10/2008 13:37 DGE Diageo PLC Transaction in Own Shares
09/10/2008 11:01 DGE Diageo PLC Director/PDMR Shareholding
10/10/2008 14:12 DGE Diageo PLC Director/PDMR Shareholding
15/10/2008 12:56 DGE Diageo PLC Interim Management
Statement
16/10/2008 15:21 DGE Diageo PLC Result of AGM
17/10/2008 07:00 DGE Diageo PLC Issue of Debt
17/10/2008 14:55 DGE Diageo PLC Transaction in Own Shares
20/10/2008 15:29 DGE Diageo PLC Director/PDMR Shareholding
22/10/2008 16:09 DGE Diageo PLC Transaction in Own Shares
23/10/2008 13:04 DGE Diageo PLC Director/PDMR Shareholding
27/10/2008 15:15 DGE Diageo PLC Director/PDMR Shareholding
27/10/2008 16:55 DGE Diageo PLC Transaction in Own Shares
28/10/2008 16:45 DGE Diageo PLC Transaction in Own Shares
29/10/2008 14:23 DGE Diageo PLC Transaction in Own Shares
29/10/2008 16:59 DGE Diageo PLC Transaction in Own Shares
30/10/2008 15:00 DGE Diageo PLC Director/PDMR Shareholding
30/10/2008 16:36 DGE Diageo PLC Transaction in Own Shares
31/10/2008 14:29 DGE Diageo PLC Total Voting Rights
31/10/2008 17:10 DGE Diageo PLC Transaction in Own Shares
03/11/2008 14:02 DGE Diageo PLC Transaction in Own Shares
03/11/2008 17:30 DGE Diageo PLC Transaction in Own Shares
04/11/2008 16:34 DGE Diageo PLC Transaction in Own Shares
05/11/2008 12:29 DGE Diageo PLC Transaction in Own Shares
05/11/2008 16:51 DGE Diageo PLC Transaction in Own Shares
06/11/2008 07:00 DGE Diageo PLC Investor Conference
06/11/2008 16:37 DGE Diageo PLC Transaction in Own Shares
07/11/2008 16:36 DGE Diageo PLC Transaction in Own Shares
10/11/2008 07:00 DGE Diageo PLC Issue of Debt
10/11/2008 15:28 DGE Diageo PLC Director/PDMR Shareholding
10/11/2008 16:45 DGE Diageo PLC Transaction in Own Shares
11/11/2008 16:48 DGE Diageo PLC Transaction in Own Shares
12/11/2008 15:05 DGE Diageo PLC Transaction in Own Shares
12/11/2008 17:10 DGE Diageo PLC Transaction in Own Shares
13/11/2008 16:52 DGE Diageo PLC Transaction in Own Shares
14/11/2008 16:41 DGE Diageo PLC Transaction in Own Shares
17/11/2008 16:41 DGE Diageo PLC Transaction in Own Shares
18/11/2008 16:34 DGE Diageo PLC Transaction in Own Shares
19/11/2008 17:06 DGE Diageo PLC Transaction in Own Shares
20/11/2008 16:37 DGE Diageo PLC Transaction in Own Shares
20/11/2008 17:53 83JA Diageo PLC FRN Variable Rate Fix
21/11/2008 16:47 DGE Diageo PLC Transaction in Own Shares
24/11/2008 13:07 DGE Diageo PLC Director/PDMR Shareholding
24/11/2008 16:52 DGE Diageo PLC Transaction in Own Shares
25/11/2008 16:42 DGE Diageo PLC Transaction in Own Shares
26/11/2008 13:54 DGE Diageo PLC Transaction in Own Shares
26/11/2008 16:42 DGE Diageo PLC Transaction in Own Shares
27/11/2008 16:43 DGE Diageo PLC Transaction in Own Shares
28/11/2008 14:07 DGE Diageo PLC Transaction in Own Shares
28/11/2008 14:12 DGE Diageo PLC Total Voting Rights
28/11/2008 16:27 DGE Diageo PLC Issue of Debt
28/11/2008 16:48 DGE Diageo PLC Transaction in Own Shares
01/12/2008 15:00 DGE Diageo PLC Director/PDMR Shareholding
01/12/2008 16:53 DGE Diageo PLC Transaction in Own Shares
02/12/2008 16:44 DGE Diageo PLC Transaction in Own Shares
03/12/2008 13:55 DGE Diageo PLC Transaction in Own Shares
03/12/2008 16:49 DGE Diageo PLC Transaction in Own Shares
04/12/2008 17:20 DGE Diageo PLC Transaction in Own Shares
05/12/2008 12:14 DGE Diageo PLC Publication of Final Terms
05/12/2008 16:44 DGE Diageo PLC Transaction in Own Shares
08/12/2008 13:22 DGE Diageo PLC Transaction in Own Shares
08/12/2008 16:55 DGE Diageo PLC Transaction in Own Shares
09/12/2008 13:38 DGE Diageo PLC Director/PDMR Shareholding
09/12/2008 16:55 DGE Diageo PLC Transaction in Own Shares
10/12/2008 15:51 DGE Diageo PLC Director/PDMR Shareholding
10/12/2008 16:57 DGE Diageo PLC Transaction in Own Shares
11/12/2008 11:25 DGE Diageo PLC Director/PDMR Shareholding
11/12/2008 16:52 DGE Diageo PLC Transaction in Own Shares
12/12/2008 14:17 DGE Diageo PLC Transaction in Own Shares
12/12/2008 16:50 DGE Diageo PLC Transaction in Own Shares
15/12/2008 16:44 DGE Diageo PLC Transaction in Own Shares
16/12/2008 16:40 DGE Diageo PLC Transaction in Own Shares
17/12/2008 12:50 DGE Diageo PLC Transaction in Own Shares
17/12/2008 16:42 DGE Diageo PLC Transaction in Own Shares
18/12/2008 15:52 DGE Diageo PLC Director/PDMR Shareholding
19/12/2008 15:00 DGE Diageo PLC Subsidiary Annual Report
and Accounts
19/12/2008 15:01 DGE Diageo PLC Transaction in Own Shares
29/12/2008 11:30 DGE Diageo PLC Transaction in Own Shares
31/12/2008 11:19 DGE Diageo PLC Transaction in Own Shares
31/12/2008 11:57 DGE Diageo PLC Total Voting Rights
07/01/2009 14:09 DGE Diageo PLC Transaction in Own Shares
12/01/2009 14:59 DGE Diageo PLC Director/PDMR Shareholding
21/01/2009 14:28 DGE Diageo PLC Transaction in Own Shares
23/01/2009 12:18 DGE Diageo PLC Transaction in Own Shares
30/01/2009 15:25 DGE Diageo PLC Total Voting Rights
30/01/2009 15:26 DGE Diageo PLC Transaction in Own Shares
03/02/2009 14:28 DGE Diageo PLC Transaction in Own Shares
06/02/2009 14:21 DGE Diageo PLC Transaction in Own Shares
10/02/2009 15:04 DGE Diageo PLC Director/PDMR Shareholding
10/02/2009 15:07 DGE Diageo PLC Annual Report and Accounts
11/02/2009 14:03 DGE Diageo PLC Transaction in Own Shares
12/02/2009 07:00 DGE Diageo PLC Half Year Results
13/02/2009 13:46 DGE Diageo PLC Transaction in Own Shares
18/02/2009 14:17 DGE Diageo PLC Transaction in Own Shares
19/02/2009 15:47 DGE Diageo PLC Blocklisting - Interim
Review
19/02/2009 16:59 83JA Diageo PLC FRN Variable Rate Fix
26/02/2009 07:21 DGE Diageo PLC Global distribution
agreement
27/02/2009 15:24 DGE Diageo PLC Transaction in Own Shares
27/02/2009 15:27 DGE Diageo PLC Total Voting Rights
06/03/2009 12:16 DGE Diageo PLC Transaction in Own Shares
10/03/2009 14:36 DGE Diageo PLC Director/PDMR Shareholding
16/03/2009 14:28 DGE Diageo PLC Transaction in Own Shares
18/03/2009 11:50 DGE Diageo PLC Transaction in Own Shares
30/03/2009 13:13 DGE Diageo PLC Transaction in Own Shares
31/03/2009 12:13 DGE Diageo PLC Total Voting Rights
06/04/2009 13:23 DGE Diageo PLC Transaction in Own Shares
09/04/2009 13:22 DGE Diageo PLC Director/PDMR Shareholding
14/04/2009 13:42 DGE Diageo PLC Director/PDMR Shareholding
15/04/2009 13:33 DGE Diageo PLC Transaction in Own Shares
17/04/2009 10:52 DGE Diageo PLC Transaction in Own Shares
20/04/2009 14:32 DGE Diageo PLC Director/PDMR Shareholding
24/04/2009 09:03 DGE Diageo PLC Directorate Change
27/04/2009 11:33 DGE Diageo PLC Director Declaration
29/04/2009 14:54 DGE Diageo PLC Holding(s) in Company
29/04/2009 14:56 DGE Diageo PLC Transaction in Own Shares
30/04/2009 11:20 DGE Diageo PLC Total Voting Rights
05/05/2009 14:04 DGE Diageo PLC Transaction in Own Shares
07/05/2009 07:00 DGE Diageo PLC Interim Management
Statement
11/05/2009 15:08 DGE Diageo PLC Director/PDMR Shareholding
18/05/2009 14:15 DGE Diageo PLC Transaction in Own Shares
21/05/2009 10:53 83JA Diageo PLC FRN Variable Rate Fix
22/05/2009 11:56 DGE Diageo PLC Transaction in Own Shares
27/05/2009 14:58 DGE Diageo PLC Transaction in Own Shares
29/05/2009 13:19 DGE Diageo PLC Transaction in Own Shares
29/05/2009 13:25 DGE Diageo PLC Total Voting Rights
05/06/2009 13:20 DGE Diageo PLC Transaction in Own Shares
10/06/2009 16:17 DGE Diageo PLC Director/PDMR Shareholding
12/06/2009 13:31 DGE Diageo PLC Transaction in Own Shares
24/06/2009 07:04 DGE Diageo PLC Changes to Leadership of
Diageo Asia-Pacific
30/06/2009 14:41 DGE Diageo PLC Transaction in Own Shares
30/06/2009 14:45 DGE Diageo PLC Voting Rights and Capital
01/07/2009 09:15 DGE Diageo PLC DIAGEO ANNOUNCES FURTHER
RESTRUCTURING
03/07/2009 12:26 DGE Diageo PLC Transaction in Own Shares
08/07/2009 12:58 DGE Diageo PLC Transaction in Own Shares
10/07/2009 15:30 DGE Diageo PLC Director/PDMR Shareholding
13/07/2009 14:04 DGE Diageo PLC Transaction in Own Shares
27/07/2009 07:00 DGE Diageo PLC Acquisition
31/07/2009 12:25 DGE Diageo PLC Transaction in Own Shares
31/07/2009 12:28 DGE Diageo PLC Total Voting Rights
03/08/2009 10:31 DGE Diageo PLC Transaction in Own Shares
07/08/2009 14:35 DGE Diageo PLC Transaction in Own Shares
10/08/2009 15:47 DGE Diageo PLC Director/PDMR Shareholding
20/08/2009 17:45 83JA Diageo PLC FRN Variable Rate Fix
26/08/2009 11:58 DGE Diageo PLC Transaction in Own Shares
27/08/2009 07:00 DGE Diageo PLC Final Results
27/08/2009 09:04 DGE Diageo PLC Board Appointment
28/08/2009 14:51 DGE Diageo PLC Transaction in Own Shares
28/08/2009 14:53 DGE Diageo PLC Total Voting Rights
03/09/2009 10:01 DGE Diageo PLC Director Declaration
04/09/2009 14:29 DGE Diageo PLC Transaction in Own Shares
07/09/2009 14:05 DGE Diageo PLC Transaction in Own Shares
08/09/2009 13:52 DGE Diageo PLC Transaction in Own Shares
09/09/2009 14:14 DGE Diageo PLC Transaction in Own Shares
10/09/2009 15:52 DGE Diageo PLC Director/PDMR Shareholding
14/09/2009 13:48 DGE Diageo PLC Transaction in Own Shares
14/09/2009 15:51 DGE Diageo PLC Annual Report and Accounts
16/09/2009 13:26 DGE Diageo PLC Transaction in Own Shares
17/09/2009 15:33 DGE Diageo PLC Director/PDMR Shareholding
21/09/2009 07:00 DGE Diageo PLC Publication of Prospectus
22/09/2009 14:41 DGE Diageo PLC Director/PDMR Shareholding
23/09/2009 14:30 DGE Diageo PLC Transaction in Own Shares
30/09/2009 10:36 DGE Diageo PLC Director/PDMR Shareholding
30/09/2009 11:53 DGE Diageo PLC Transaction in Own Shares
30/09/2009 11:54 DGE Diageo PLC Total Voting Rights
Details of all regulatory announcements can be found in full on the Company's
price page of the London Stock Exchange website at www.londonstockexchange.com.
This information was submitted to other EEA States in compliance with the
Company's obligations under Community and national laws and rules dealing with
the regulation of securities, issuers of securities and securities markets by
virtue of having its transferable securities admitted to trading on regulated
markets in Ireland and France.
The Company also submitted filings to the Securities and Exchange Commission
("SEC") in compliance with its obligations under national laws and rules
dealing with the regulation of securities, issuers of securities and securities
markets by virtue of having its transferable securities admitted to trading on
the New York Stock Exchange. Full details of these filings can be found on the
SEC's website at www.sec.gov
The Company has submitted filings to Companies House, in relation to the
allotment of shares, appointment and resignations of directors, amendments to
the Memorandum and Articles of Association and the purchase of its own shares
which were either cancelled or held as treasury shares. Copies of these
documents can be found on the Companies House website at
www.companieshouse.gov.uk or through Companies House Direct at
www.direct.companieshouse.gov.uk.
The Company's Annual Report for the period ending 30 June 2009 (which was filed
with the UKLA Document Viewing Facility on 14 September 2009) can be found on
the Company's website, as can 2009 AGM documents.
Further information regarding the Company and its activities is available at
www.diageo.com
A copy of this Annual Information Update and all documents referred to in it
can be obtained from the Company's registered office:
The Company Secretarial Department
Diageo plc
8 Henrietta Place
London
W1G 0NB
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at
the time of publication, such disclosures may, at any time, become out of date
due to changing circumstances.
P D Tunnacliffe
Company Secretary
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