9 Aug 2019 12:54
RNS Number : 5963I
Diageo PLC
09 August 2019
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Diageo plc
LEI: 213800ZVIELEA55JMJ32
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Notice of Annual General Meeting 2019
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The Company announces that it has today made available to shareholders the Notice of Annual General Meeting 2019 and the Form of Proxy/Letter of Direction for the Annual General Meeting.
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The documents are available to view on the Company's website at www.diageo.com and copies have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
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The Company's 2019 Annual General Meeting will be held on Thursday, 19 September 2019 at 2.30pm at etc.venues St Paul's, 200 Aldersgate, London EC1A 4HD.
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James Edmunds
Deputy Company Secretary
9 August 2019
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Diageo (DGE)