REG - Diageo PLC - Notice of AGM

DiageoAnnouncement

30/09/2025 15:00

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RNS Number : 4652B  Diageo PLC  30 September 2025

 

Notice of Annual General Meeting 2025

 

The Company announces that it has today made available to shareholders the
Notice of Annual General Meeting 2025 (the "Notice"), and the Form of Proxy
for the Annual General Meeting.

 

The Company's 2025 Annual General Meeting ("AGM") will be held on 6 November
2025 at 2.30pm at Convene 133 Houndsditch, London, EC3A 7DB. 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 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 are also available to view on the Company's website at
www.diageo.com (http://www.diageo.com) .

 

 

James Edmunds

Deputy Company Secretary

30 September 2025

 

Enquiries:

Investor relations:

Sonya Ghobrial
         +44 (0) 7932 784 784

Andy Ryan
            +44 (0) 7803 854 842

Grace Murphy
         +44 (0) 7514 726 167

 
                           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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