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VOTES FOR
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% FOR
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VOTES AGAINST
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% AGAINST
|
VOTES WITHHELD
|
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1)
|
Report and accounts 2023
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1,730,313,214
|
99.73
|
4,675,943
|
0.27
|
9,230,861
|
|
2)
|
Directors' remuneration report 2023
|
1,640,705,024
|
95.51
|
77,090,228
|
4.49
|
26,428,462
|
|
3)
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Directors' remuneration policy 2023
|
1,663,080,546
|
95.41
|
80,098,370
|
4.59
|
1,023,145
|
|
4)
|
Adoption of Diageo 2023 Long term Incentive Plan
|
1,702,003,773
|
97.69
|
40,327,324
|
2.31
|
1,885,984
|
|
5)
|
Declaration of final dividend
|
1,742,731,449
|
99.94
|
1,004,353
|
0.06
|
482,772
|
|
6)
|
Appointment of Debra Crew as a director
|
1,740,161,980
|
99.95
|
956,387
|
0.05
|
3,050,687
|
|
7)
|
Re-appointment of Javier Ferrán as a director
|
1,717,222,413
|
98.88
|
19,379,866
|
1.12
|
7,562,267
|
|
8)
|
Re-appointment of Lavanya Chandrashekar as a director
|
1,740,257,345
|
99.81
|
3,280,390
|
0.19
|
625,314
|
|
9)
|
Re-appointment of Susan Kilsby as a director
|
1,737,894,805
|
99.68
|
5,653,382
|
0.32
|
603,450
|
|
10)
|
Re-appointment of Melissa Bethell as a director
|
1,736,154,378
|
99.83
|
2,914,088
|
0.17
|
5,087,207
|
|
11)
|
Re-appointment of Karen Blackett as a director
|
1,739,136,112
|
99.75
|
4,411,744
|
0.25
|
623,277
|
|
12)
|
Re-appointment of Valérie Chapoulaud-Floquet as a
director
|
1,740,526,270
|
99.83
|
3,000,256
|
0.17
|
613,347
|
|
13)
|
Re-appointment of Sir John Manzoni as a director
|
1,741,323,203
|
99.87
|
2,220,490
|
0.13
|
619,648
|
|
14)
|
Re-appointment of Alan Stewart as a director
|
1,730,760,959
|
99.28
|
12,484,575
|
0.72
|
908,352
|
|
15)
|
Re-appointment of Ireena Vittal as a director
|
1,682,465,409
|
96.63
|
58,632,878
|
3.37
|
3,064,144
|
|
16)
|
Appointment of Auditor
|
1,739,506,989
|
99.76
|
4,190,816
|
0.24
|
474,002
|
|
17)
|
Remuneration of Auditor
|
1,741,851,647
|
99.92
|
1,440,055
|
0.08
|
896,305
|
|
18)
|
Authority to make political donations and/or to incur political
expenditure
|
1,711,364,017
|
98.23
|
30,886,112
|
1.77
|
2,005,462
|
|
19)
|
Authority to allot shares
|
1,697,293,273
|
97.36
|
46,005,710
|
2.64
|
839,491
|
|
20)
|
Disapplication of pre-emption rights*
|
1,713,329,779
|
98.50
|
26,060,871
|
1.50
|
4,793,929
|
|
21)
|
Authority to purchase own ordinary shares*
|
1,728,897,783
|
99.25
|
13,141,953
|
0.75
|
2,065,539
|
|
22)
|
Adoption of new articles of association
|
1,741,699,203
|
99.92
|
1,404,634
|
0.08
|
1,080,750
|
|
23)
|
Reduced notice of a general meeting other than an AGM*
|
1,658,637,518
|
95.14
|
84,649,259
|
4.86
|
925,454
|
|
|
Diageo plc
|
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(Registrant)
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Date:
29 September 2023
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By:___/s/
James Edmunds
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James Edmunds
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Deputy Company Secretary
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