Diageo PLC Notice of AGM (7840N)
August 11 2017 - 5:35AM
UK Regulatory
TIDMDGE
RNS Number : 7840N
Diageo PLC
11 August 2017
TO: Regulatory Information Service
RE:
CHAPTER 9 PARAGRAPH 9.6.1 OF THE LISTING
RULES
Diageo plc (the "Company") announces that in accordance with
paragraph 9.6.1 of the Listing Rules, the Annual Report for the
year ended 30 June 2017 has been uploaded to the National Storage
Mechanism and will shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM, together with the following
documents:
-- Notice of 2017 Annual General Meeting; and
-- Form of Proxy/Letter of Direction.
Shareholder documents are available on the Company's website, at
www.diageo.com. Shareholders may request a hard copy of Diageo's
2017 Annual Report, free of charge, by contacting The Registrar,
Diageo plc, Edinburgh Park, 5 Lochside Way, Edinburgh EH12 9DT.
J Guttridge
Company Secretarial Assistant
11 August 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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