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  2. Share Prices
  3. Diageo Share Price
  4. Diageo Share Regulatory News
  5. Notice of AGM

Pin to quick picksDiageo Regulatory News (DGE)

Diageo Information

Share Price Information for Diageo (DGE)

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1,540.50    57.00 (3.84%)
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Spread: 0.50 (0.032%)
Market Cap: £34.25b
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Notice of AGM

26 Aug 2022 11:42

RNS Number : 4066X
Diageo PLC
26 August 2022
 

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 

Notice of Annual General Meeting 2022

 

The Company announces that it has today made available to shareholders the Notice of Annual General Meeting 2022 (the "Notice"), the Form of Proxy/Letter of Direction for the Annual General Meeting and the amended 2017 Irish Share Ownership Plan.

 

The Company's 2022 Annual General Meeting ("AGM") will be held on Thursday, 6 October 2022 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 amended 2017 Irish Share Ownership 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

26 August 2022

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
1st Jul 20261:53 pmRNSTotal Voting Rights
18th Jun 202611:30 amRNSDirector/PDMR Shareholding
15th Jun 20264:59 pmRNSDirector/PDMR Shareholding
15th Jun 20264:36 pmRNSDirector/PDMR Shareholding
11th Jun 20261:56 pmRNSDirector/PDMR Shareholding
10th Jun 20265:15 pmRNSDirector/PDMR Shareholding
1st Jun 202611:38 amRNSTotal Voting Rights
21st May 20267:22 amRNSSterling equivalent of Interim Dividend
19th May 20261:08 pmRNSDirector/PDMR Shareholding
18th May 20261:33 pmRNSDirector/PDMR Shareholding
15th May 20262:19 pmRNSDirector/PDMR Shareholding
11th May 20265:07 pmRNSDirector/PDMR Shareholding
11th May 20263:30 pmRNSDirector/PDMR Shareholding
6th May 20267:00 amRNSDiageo issues fiscal 26 Q3 trading statement
1st May 20262:13 pmRNSTotal Voting Rights
20th Apr 20264:49 pmRNSDirector/PDMR Shareholding
17th Apr 20264:39 pmRNSHolding(s) in Company
14th Apr 20269:52 amRNSDirector/PDMR Shareholding
10th Apr 20264:37 pmRNSDirector/PDMR Shareholding
1st Apr 202611:48 amRNSTotal Voting Rights
25th Mar 20267:00 amRNSDiageo subsidiary USL announces divesture in RCB
20th Mar 20263:29 pmRNSDirector/PDMR Shareholding
17th Mar 20263:00 pmRNSDirector/PDMR Shareholding
12th Mar 20265:35 pmRNSPublication of Supplement to Base Prospectus
10th Mar 20266:06 pmRNSDirector/PDMR Shareholding
10th Mar 20263:38 pmRNSDirector/PDMR Shareholding
10th Mar 202612:05 pmRNSDirector/PDMR Shareholding
10th Mar 202612:05 pmRNSDirector/PDMR Shareholding
2nd Mar 202612:55 pmRNSTotal Voting Rights
25th Feb 20267:00 amRNSInterim Results
19th Feb 20265:50 pmRNSDirector/PDMR Shareholding
13th Feb 20268:23 amRNSDirector Declaration
10th Feb 20266:03 pmRNSDirector/PDMR Shareholding
10th Feb 20261:53 pmRNSDirector/PDMR Shareholding
2nd Feb 20262:26 pmRNSTotal Voting Rights
21st Jan 20265:24 pmRNSDirector/PDMR Shareholding
20th Jan 20264:08 pmRNSDirector/PDMR Shareholding
20th Jan 20269:06 amRNSDirector Declaration
16th Jan 20269:31 amRNSDirector/PDMR Shareholding
16th Jan 20269:27 amRNSDirector/PDMR Shareholding
13th Jan 20264:44 pmRNSDirector/PDMR Shareholding
12th Jan 202611:54 amRNSDirector/PDMR Shareholding
5th Jan 20262:31 pmRNSBlock listing Interim Review
5th Jan 20262:26 pmRNSTotal Voting Rights
5th Jan 20268:30 amRNSDirector/PDMR Shareholding
19th Dec 202510:43 amRNSDirector/PDMR Shareholding
19th Dec 202510:43 amRNSDirector/PDMR Shareholding
17th Dec 20254:03 pmRNSDirector/PDMR Shareholding
17th Dec 20254:02 pmRNSDirector/PDMR Shareholding
17th Dec 20259:01 amRNSDiageo agrees to sell EABL shareholding to Asahi
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