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  5. Notice of AGM

Pin to quick picksDiageo Regulatory News (DGE)

Diageo Information

Share Price Information for Diageo (DGE)

London Stock Exchange
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Share Price: 2,493.50
Bid: 2,493.00
Ask: 2,493.50
Change: -6.50 (-0.26%)
Spread: 0.50 (0.02%)
Open: 2,514.00
High: 2,521.50
Low: 2,490.00
Prev. Close: 2,500.00
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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.
 
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Date   Source Headline
4th Apr 20235:47 pmRNSTransaction in Own Shares
4th Apr 202310:09 amRNSDirector/PDMR Shareholding
4th Apr 20237:00 amRNSTotal Voting Rights
3rd Apr 20236:18 pmRNSTransaction in Own Shares
31st Mar 20236:14 pmRNSTransaction in Own Shares
30th Mar 20235:54 pmRNSTransaction in Own Shares
29th Mar 20235:47 pmRNSTransaction in Own Shares
28th Mar 20235:52 pmRNSTransaction in Own Shares
28th Mar 20237:00 amRNSDiageo announces CEO transition
27th Mar 20235:59 pmRNSTransaction in Own Shares
27th Mar 20237:00 amRNSTransaction in Own Shares
24th Mar 20237:00 amRNSTransaction in Own Shares
24th Mar 20237:00 amRNSClose of partial tender offer for shares in EABL
23rd Mar 20237:00 amRNSTransaction in Own Shares
22nd Mar 20237:00 amRNSTransaction in Own Shares
21st Mar 20237:00 amRNSTransaction in Own Shares
17th Mar 20236:25 pmRNSTransaction in Own Shares
17th Mar 20237:00 amRNSTransaction in Own Shares
16th Mar 20237:00 amRNSTransaction in Own Shares
15th Mar 20237:00 amRNSTransaction in Own Shares
14th Mar 20237:00 amRNSTransaction in Own Shares
13th Mar 20237:00 amRNSTransaction in Own Shares
10th Mar 20235:22 pmRNSDirector/PDMR Shareholding
10th Mar 202312:29 pmRNSDirector/PDMR Shareholding
10th Mar 202310:00 amRNSDiageo completes acquisition of Don Papa Rum
10th Mar 20237:00 amRNSTransaction in Own Shares
9th Mar 20237:00 amRNSTransaction in Own Shares
8th Mar 20235:17 pmRNSDirector/PDMR Shareholding
8th Mar 20232:54 pmRNSDirector/PDMR Shareholding
8th Mar 20237:00 amRNSTransaction in Own Shares
7th Mar 20237:00 amRNSTransaction in Own Shares
3rd Mar 20236:12 pmRNSTransaction in Own Shares
3rd Mar 20237:00 amRNSTransaction in Own Shares
2nd Mar 20237:00 amRNSTransaction in Own Shares
1st Mar 20232:39 pmRNSTotal Voting Rights
1st Mar 20237:00 amRNSTransaction in Own Shares
1st Mar 20237:00 amRNSTransaction in Own Shares - Replacement
28th Feb 20237:00 amRNSTransaction in Own Shares
27th Feb 20237:00 amRNSTransaction in Own Shares
24th Feb 20237:00 amRNSTransaction in Own Shares
23rd Feb 20237:00 amRNSTransaction in Own Shares
22nd Feb 20237:00 amRNSTransaction in Own Shares
21st Feb 20237:00 amRNSTransaction in Own Shares
20th Feb 20237:00 amRNSTransaction in Own Shares
16th Feb 20236:31 pmRNSTransaction in Own Shares
16th Feb 202310:41 amRNSDiageo commences new share buy-back programme
10th Feb 20233:04 pmRNSDirector/PDMR Shareholding
10th Feb 20239:54 amRNSDirector/PDMR Shareholding
6th Feb 20237:00 amRNSLaunch of partial tender offer
1st Feb 20235:51 pmRNSTransaction in Own Shares
34567891011

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