REG - Diageo PLC - Notice of AGM

DiageoAnnouncement

23/08/2024 15:00

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RNS Number : 6434B  Diageo PLC  23 August 2024

 

Notice of Annual General Meeting 2024

 

The Company announces that it has today made available to shareholders the
Notice of Annual General Meeting 2024 (the "Notice"), and the Form of
Proxy/Letter of Direction for the Annual General Meeting.

 

The Company's 2024 Annual General Meeting ("AGM") will be held on Thursday, 26
September 2024 at 2.30 pm at Hilton London Tower Bridge, 5 More London Place,
Tooley Street, London, SE1 2BY. 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 have been submitted to
the National Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(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 (http://www.diageo.com) .

 

 

James Edmunds

Deputy Company Secretary

23 August 2024

 

Enquiries:

Investor relations:

Durga
Doraisamy
+44 (0) 7902 126 906

Andy
Ryan
+44 (0) 7803 854 842

 
investor.relations@diageo.com

 Media relations:   +44 (0) 7812 183 750
 Brendan O'Grady

                  +44 (0) 7751 742 072
 Clare Cavana

Isabel Batchelor  +44 (0) 7731 988 857
                    press@diageo.com (mailto:press@diageo.com)

 

About Diageo

 

Diageo is a global leader in beverage alcohol with an outstanding collection
of brands including 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.

 

LEI: 213800ZVIELEA55JMJ32

 

 

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