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.
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
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:
Brendan O'Grady
Clare Cavana
Isabel Batchelor
|
+44 (0)
7812 183 750
+44 (0) 7751 742 072
+44 (0) 7731 988 857
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
