26 Aug 2022 11:42
Diageo plc
LEI: 213800ZVIELEA55JMJ32
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Notice of Annual General Meeting 2022
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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.
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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.
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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.
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James Edmunds
Deputy Company Secretary
26 August 2022