Diageo Regulatory News (DGE)

VOTES FOR

%

VOTES AGAINST

%

VOTES WITHHELD

1)

Report and accounts 2019

1,751,080,621

99.82%

3,167,328

0.18%

6,446,855

2)

Directors' remuneration report 2019

1,694,726,156

96.88%

54,505,285

3.12%

11,478,228

3)

Declaration of final dividend

1,759,349,182

99.95%

885,756

0.05%

507,286

4)

Election of D Crew as a director

1,750,285,859

99.45%

9,639,086

0.55%

760,166

5)

Re-election of Lord Davies as a director

1,751,339,509

99.51%

8,614,590

0.49%

724,818

6)

Re-election of J Ferrán as a director

1,751,857,528

99.54%

8,127,981

0.46%

698,754

7)

Re-election of S Kilsby as a director

1,737,329,385

98.80%

21,124,739

1.20%

2,232,474

8)

Re-election of H KwonPing as a director

1,557,452,435

88.66%

199,120,023

11.34%

4,109,840

9)

Re-election of N Mendelsohn as a director

1,754,372,724

99.88%

2,169,235

0.12%

4,132,955

10)

Re-election of I Menezes as a director

1,758,810,233

99.93%

1,206,397

0.07%

680,441

11)

Re-election of K Mikells as a director

1,753,526,244

99.63%

6,424,283

0.37%

708,020

12)

Re-election of A Stewart as a director

1,756,750,625

99.82%

3,226,244

0.18%

712,593

13)

Re-appointment of auditor

1,758,293,787

99.89%

1,852,093

0.11%

553,554

14)

Remuneration of auditor

1,755,796,779

99.81%

3,351,818

0.19%

642,441

15)

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

1,709,874,147

97.65%

41,238,130

2.35%

8,705,966

16)

Authority to allot shares

1,727,277,967

98.22%

31,361,516

1.78%

1,146,539

17)

Approval of the Irish Sharesave Scheme

1,743,406,158

99.20%

14,083,443

0.80%

2,262,911

18)

Disapplication of pre-emption rights

1,749,753,190

99.55%

7,983,575

0.45%

2,000,071

19)

Authority to purchase own shares

1,732,891,809

98.59%

24,761,775

1.41%

2,133,922

20)

Reduced notice of general meeting other than an AGM

1,631,406,327

93.18%

119,328,898

6.82%

9,026,372

21)

Approval and adoption of new articles of association

1,755,052,456

99.82%

3,103,133

0.18%

1,572,402