Diageo Regulatory News (DGE)

VOTES FOR

% FOR

VOTES AGAINST

% AGAINST

VOTES WITHHELD

1)

Report and accounts 2021

1,744,473,475

99.81

3,272,009

0.19

5,683,139

2)

Directors' remuneration report 2021

1,661,293,734

96.04

68,483,076

3.96

23,650,135

3)

Declaration of final dividend

1,749,775,174

99.82

3,194,816

0.18

434,525

4)

Election of Lavanya Chandrashekar as a director

1,749,008,414

99.79

3,672,609

0.21

648,938

5)

Election of Valérie Chapoulaud-Floquet as a director

1,749,671,363

99.90

1,775,357

0.10

1,879,449

6)

Election of Sir John Manzoni as a director

1,749,494,008

99.89

1,902,528

0.11

1,912,261

7)

Election of Ireena Vittal as a director

1,491,809,494

93.04

111,615,760

6.96

149,882,366

8)

Re-election of Melissa Bethell as a director

1,746,853,982

99.74

4,587,190

0.26

1,866,405

9)

Re-election of Javier Ferràn as a director

1,742,259,593

99.48

9,157,035

0.52

1,877,409

10)

Re-election of Susan Kilsby as a director

1,666,851,846

95.17

84,525,765

4.83

1,879,485

11)

Re-election of Lady Mendelsohn as a director

1,749,495,412

99.89

1,887,429

0.11

1,893,536

12)

Re-election of Ivan Menezes as a director

1,751,542,776

99.95

892,147

0.05

645,104

13)

Re-election of Alan Stewart as a director

1,749,646,201

99.90

1,728,328

0.10

1,882,052

14)

Re-appointment of auditor

1,742,879,604

99.43

9,956,533

0.57

530,634

15)

Remuneration of auditor

1,750,303,428

99.86

2,409,690

0.14

591,966

16)

Authority to make political donations and/or to incur political expenditure

1,680,953,677

97.34

45,979,318

2.66

26,519,144

17)

Authority to allot shares

1,663,055,573

96.83

54,522,624

3.17

35,767,516

18)

Disapplication of pre-emption rights

1,685,837,432

98.39

27,667,078

1.61

39,788,572

19)

Authority to purchase own ordinary shares

1,725,162,526

98.62

24,071,769

1.38

4,129,263

20)

Reduced notice of a general meeting other than an AGM

1,581,026,394

91.47

147,380,203

8.53

24,964,149