Diageo PLC Notice of AGM (4817K)
August 25 2023 - 5:21AM
UK Regulatory
TIDMDGE
RNS Number : 4817K
Diageo PLC
25 August 2023
Notice of Annual General Meeting 2023
25 August 2023: The Company announces that it has today made
available to shareholders the Notice of Annual General Meeting 2023
(the "Notice"), the Form of Proxy/Letter of Direction for the
Annual General Meeting and the Diageo 2023 Long term Incentive
Plan.
The Company's 2023 Annual General Meeting ("AGM") will be held
on Thursday, 28 September 2023 at 2.30pm at etc.venues St Paul's,
200 Aldersgate, London EC1A 4HD. 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, the Form of Proxy/Letter of Direction and the Diageo
2023 Long term Incentive Plan 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
...............................................................................ENDS..........................................................................
For further information, please contact:
Investor relations:
Durga Doraisamy +44 (0) 7902 126 906
Andy Ryan +44 (0) 7803 854 842
investor.relations@diageo.com
Media relations:
Clare Cavana +44 (0) 7751 742 072
Isabel Batchelor +44 (0) 7731 988 857
press@diageo.com
About Diageo
Diageo is a global leader in beverage alcohol with an
outstanding collection of brands across spirits and beer
categories. These brands include 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.
Celebrating life, every day, everywhere.
LEI: 213800ZVIELEA55JMJ32
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END
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