Get Live Data
Less Ads, More Data, More Tools Register for FREE

Latest Share Chat

  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)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 2,571.50
Bid: 2,571.00
Ask: 2,571.50
Change: -7.50 (-0.29%)
Spread: 0.50 (0.019%)
Open: 2,603.50
High: 2,607.50
Low: 2,567.50
Prev. Close: 2,579.00
DGE Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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.
 
END
 
 
NOASEFFSMEESELA
101112131415161718
Date   Source Headline
11th Jan 20227:00 amRNSTransaction in Own Shares
10th Jan 20221:46 pmRNSDirector/PDMR Shareholding
10th Jan 202211:44 amRNSDirector/PDMR Shareholding
10th Jan 20227:00 amRNSTransaction in Own Shares
7th Jan 20227:00 amRNSTransaction in Own Shares
6th Jan 20227:00 amRNSTransaction in Own Shares
5th Jan 20227:00 amRNSTransaction in Own Shares
4th Jan 20222:29 pmRNSTotal Voting Rights
4th Jan 202211:58 amRNSBlock listing Six Monthly Review
4th Jan 20227:00 amRNSTransaction in Own Shares
31st Dec 20217:00 amRNSTransaction in Own Shares
30th Dec 20217:00 amRNSTransaction in Own Shares
29th Dec 20217:00 amRNSTransaction in Own Shares
24th Dec 20217:00 amRNSTransaction in Own Shares
23rd Dec 20217:00 amRNSTransaction in Own Shares
22nd Dec 20217:00 amRNSTransaction in Own Shares
21st Dec 20217:00 amRNSTransaction in Own Shares
20th Dec 20217:00 amRNSTransaction in Own Shares
17th Dec 20217:00 amRNSTransaction in Own Shares
16th Dec 20217:00 amRNSTransaction in Own Shares
15th Dec 20217:00 amRNSTransaction in Own Shares
14th Dec 20217:00 amRNSTransaction in Own Shares
13th Dec 20217:00 amRNSTransaction in Own Shares
10th Dec 20216:13 pmRNSDirector Declaration
10th Dec 20213:03 pmRNSDirector/PDMR Shareholding
10th Dec 202111:51 amRNSDirector/PDMR Shareholding
10th Dec 202111:47 amRNSDirector/PDMR Shareholding
10th Dec 20217:00 amRNSTransaction in Own Shares
9th Dec 20217:00 amRNSTransaction in Own Shares
8th Dec 20217:00 amRNSTransaction in Own Shares
7th Dec 20217:00 amRNSTransaction in Own Shares
6th Dec 20217:00 amRNSTransaction in Own Shares
3rd Dec 20217:00 amRNSTransaction in Own Shares
2nd Dec 20217:00 amRNSTransaction in Own Shares
1st Dec 202112:53 pmRNSTotal Voting Rights
1st Dec 20217:00 amRNSTransaction in Own Shares
30th Nov 20217:00 amRNSTransaction in Own Shares
29th Nov 20217:00 amRNSTransaction in Own Shares
26th Nov 20217:00 amRNSNext tranche of Diageo’s capital return programme
16th Nov 20217:00 amRNSDiageo Capital Markets Day
12th Nov 20215:04 pmRNSTransaction in Own Shares
11th Nov 20215:24 pmRNSTransaction in Own Shares
10th Nov 20215:26 pmRNSTransaction in Own Shares
10th Nov 20212:30 pmRNSDirector/PDMR Shareholding
10th Nov 20212:24 pmRNSDirector/PDMR Shareholding
9th Nov 20215:19 pmRNSTransaction in Own Shares
8th Nov 20214:59 pmRNSTransaction in Own Shares
5th Nov 20215:14 pmRNSTransaction in Own Shares
4th Nov 20215:27 pmRNSTransaction in Own Shares
1st Nov 20214:18 pmRNSTotal Voting Rights
101112131415161718

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.