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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Diageo Plc | LSE:DGE | London | Ordinary Share | GB0002374006 | ORD 28 101/108P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.50 | 0.02% | 2,729.00 | 2,727.50 | 2,728.50 | 2,775.50 | 2,727.50 | 2,743.50 | 2,429,950 | 16:35:13 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Wine & Alcoholic Bev-whsl | 23.52B | 3.73B | 1.6715 | 16.32 | 60.95B |
TIDMDGE
RNS Number : 7496N
Diageo PLC
01 October 2021
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Result of Annual General Meeting
At the Annual General Meeting of Diageo plc held on Thursday, 30 September 2021 (the "AGM"), all resolutions contained in the Notice of Annual General Meeting 2021 (the "Notice") were passed.
The results of the poll held at the AGM are as follows:
VOTES FOR % FOR VOTES AGAINST % AGAINST VOTES WITHHELD Report and accounts 1) 2021 1,744,473,475 99.81 3,272,009 0.19 5,683,139 ------------------------- -------------- ------ -------------- ---------- --------------- Directors' remuneration 2) report 2021 1,661,293,734 96.04 68,483,076 3.96 23,650,135 ------------------------- -------------- ------ -------------- ---------- --------------- Declaration of 3) final dividend 1,749,775,174 99.82 3,194,816 0.18 434,525 ------------------------- -------------- ------ -------------- ---------- --------------- Election of Lavanya Chandrashekar 4) as a director 1,749,008,414 99.79 3,672,609 0.21 648,938 ------------------------- -------------- ------ -------------- ---------- --------------- Election of Valérie Chapoulaud-Floquet 5) as a director 1,749,671,363 99.90 1,775,357 0.10 1,879,449 ------------------------- -------------- ------ -------------- ---------- --------------- Election of Sir John Manzoni as 6) a director 1,749,494,008 99.89 1,902,528 0.11 1,912,261 ------------------------- -------------- ------ -------------- ---------- --------------- Election of Ireena 7) Vittal as a director 1,491,809,494 93.04 111,615,760 6.96 149,882,366 ------------------------- -------------- ------ -------------- ---------- --------------- Re-election of Melissa Bethell 8) as a director 1,746,853,982 99.74 4,587,190 0.26 1,866,405 ------------------------- -------------- ------ -------------- ---------- --------------- Re-election of Javier Ferràn 9) as a director 1,742,259,593 99.48 9,157,035 0.52 1,877,409 ------------------------- -------------- ------ -------------- ---------- --------------- Re-election of Susan Kilsby as 10) a director 1,666,851,846 95.17 84,525,765 4.83 1,879,485 ------------------------- -------------- ------ -------------- ---------- --------------- Re-election of Lady Mendelsohn 11) as a director 1,749,495,412 99.89 1,887,429 0.11 1,893,536 ------------------------- -------------- ------ -------------- ---------- --------------- Re-election of Ivan Menezes as 12) a director 1,751,542,776 99.95 892,147 0.05 645,104 ------------------------- -------------- ------ -------------- ---------- --------------- Re-election of Alan Stewart as 13) a director 1,749,646,201 99.90 1,728,328 0.10 1,882,052 ------------------------- -------------- ------ -------------- ---------- --------------- Re-appointment 14) of auditor 1,742,879,604 99.43 9,956,533 0.57 530,634 ------------------------- -------------- ------ -------------- ---------- --------------- Remuneration of 15) auditor 1,750,303,428 99.86 2,409,690 0.14 591,966 ------------------------- -------------- ------ -------------- ---------- --------------- Authority to make political donations and/or to incur 16) political expenditure 1,680,953,677 97.34 45,979,318 2.66 26,519,144 ------------------------- -------------- ------ -------------- ---------- --------------- Authority to allot 17) shares 1,663,055,573 96.83 54,522,624 3.17 35,767,516 ------------------------- -------------- ------ -------------- ---------- --------------- Disapplication of pre-emption 18) rights 1,685,837,432 98.39 27,667,078 1.61 39,788,572 ------------------------- -------------- ------ -------------- ---------- --------------- Authority to purchase 19) own ordinary shares 1,725,162,526 98.62 24,071,769 1.38 4,129,263 ------------------------- -------------- ------ -------------- ---------- --------------- Reduced notice of a general meeting other than an 20) AGM 1,581,026,394 91.47 147,380,203 8.53 24,964,149 ------------------------- -------------- ------ -------------- ---------- ---------------
On 28 September 2021, there were 2,332,333,633 ordinary shares (excluding treasury shares) in issue.
In accordance with Listing Rule 9.6.2R, copies of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
James Edmunds
Deputy Company Secretary
1 October 2021
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October 01, 2021 06:25 ET (10:25 GMT)
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