DGEAF 6-K
Diageo PLC (DEO)
6-K
2025-11-07
For: 2025-11-06
View Original
Added on
April 12, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
06 November 2025
Commission File Number: 001-10691
DIAGEO plc
(Translation
of registrant’s name into English)
16 Great Marlborough Street, London, United Kingdom, W1F 7HS
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form
20-F X
Form
40-F
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Result of Annual General Meeting
At
the Annual General Meeting of Diageo plc held on Thursday, 6
November 2025 (the "AGM"), all resolutions contained in the Notice
of Annual General Meeting 2025 (the "Notice") were
passed.
The
results of the poll held at the AGM are as follows:
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VOTES FOR
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% FOR
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VOTES AGAINST
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% AGAINST
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VOTES WITHHELD
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1)
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Report and accounts 2025
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1,747,464,979
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99.89
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1,901,523
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0.11
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7,343,602
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2)
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Directors' remuneration report 2025
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1,549,090,796
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89.19
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187,800,216
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10.81
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20,114,060
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3)
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Declaration of final dividend
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1,749,293,961
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99.61
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6,927,099
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0.39
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501,064
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4)
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Appointment of John Rishton as a director
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1,709,493,082
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97.37
|
46,120,119
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2.63
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1,052,263
|
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5)
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Re-appointment of Melissa Bethell as a director
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1,673,567,449
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95.33
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82,026,193
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4.67
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1,070,234
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6)
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Re-appointment of Karen Blackett as a director
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1,675,211,913
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95.43
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80,258,248
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4.57
|
1,194,347
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7)
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Re-appointment of Julie Brown as a director
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1,715,951,687
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98.26
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30,468,393
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1.74
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10,242,308
|
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8)
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Re-appointment of Valérie Chapoulaud-Floquet as a
director
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1,722,182,656
|
98.10
|
33,386,419
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1.90
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1,096,873
|
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9)
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Re-appointment of Nik Jhangiani as a director
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1,743,547,160
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99.31
|
12,110,332
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0.69
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997,636
|
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10)
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Re-appointment of Susan Kilsby as a director
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1,700,384,635
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96.86
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55,179,470
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3.14
|
1,092,223
|
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11)
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Re-appointment of Sir John Manzoni as a director
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1,679,813,820
|
95.71
|
75,272,616
|
4.29
|
1,570,320
|
|
12)
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Re-appointment of Ireena Vittal as a director
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1,666,873,106
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94.96
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88,544,508
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5.04
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1,187,330
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13)
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Re-appointment of Auditor
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1,741,723,752
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99.19
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14,187,427
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0.81
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768,376
|
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14)
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Remuneration of Auditor
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1,753,403,642
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99.86
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2,499,705
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0.14
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788,485
|
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15)
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Authority to make political donations and/or to incur political
expenditure
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1,704,372,826
|
97.56
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42,628,579
|
2.44
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9,731,939
|
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16)
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Authority to allot shares
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1,689,472,781
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96.23
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66,198,294
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3.77
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1,027,009
|
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17)
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Adoption of the Diageo 2025 Share Value Plan
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1,747,881,303
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99.58
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7,378,658
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0.42
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1,433,895
|
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18)
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Disapplication of pre-emption rights*
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1,721,097,575
|
98.25
|
30,733,014
|
1.75
|
4,818,203
|
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19)
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Authority to purchase own ordinary shares*
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1,750,918,143
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99.80
|
3,548,570
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0.20
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2,215,023
|
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20)
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Adoption of new articles of association*
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1,752,557,180
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99.84
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2,740,980
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0.16
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1,367,108
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21)
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Reduced notice of a general meeting other than an AGM*
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1,674,335,840
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95.39
|
80,975,815
|
4.61
|
1,363,323
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On
6 November 2025, there were 2,226,402,464 ordinary shares
(excluding treasury shares) in issue.
In accordance with Listing Rule 9.6.2R, copies of
the resolutions passed as special business at the AGM have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
James Edmunds
Deputy Company Secretary
6 November 2025
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
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Diageo plc
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(Registrant)
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Date:
06 November 2025
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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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