Meeting details

Diageo Plc



Proposal 1
REPORT AND ACCOUNTS 2022

Caisse vote:
For

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PC_00


Proposal 2
DIRECTORS' REMUNERATION REPORT 2022

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For

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Proposal 3
DECLARATION OF FINAL DIVIDEND

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Proposal 4
APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A DIRECTOR

Caisse vote:
For

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PC_00


Proposal 5
RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) AS A DIRECTOR

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For

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PC_00


Proposal 6
RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) AS A DIRECTOR

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For

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PC_00


Proposal 7
RE-APPOINTMENT OF VALERIE CHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR

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For

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PC_00


Proposal 8
RE-APPOINTMENT OF JAVIER FERRAN (3) AS A DIRECTOR

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For

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PC_00


Proposal 9
RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A DIRECTOR

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For

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PC_00


Proposal 10
RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) AS A DIRECTOR

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For

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PC_00


Proposal 11
RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) AS A DIRECTOR

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For

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PC_00


Proposal 12
RE-APPOINTMENT OF IVAN MENEZES (2) AS A DIRECTOR

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For

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PC_00


Proposal 13
RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A DIRECTOR

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For

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PC_00


Proposal 14
RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS A DIRECTOR

Caisse vote:
For

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PC_00


Proposal 15
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS

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For

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Proposal 16
REMUNERATION OF AUDITOR

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For

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Proposal 17
AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE

Caisse vote:
For

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PC_00


Proposal 18
AMENDMENT OF THE DIAGEO PLC 2017 IRISH SHARE OWNERSHIP PLAN

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For

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PC_00


Proposal 19
AUTHORITY TO ALLOT SHARES

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For

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Proposal 20
DISAPPLICATION OF PRE-EMPTION RIGHTS

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For

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Proposal 21
AUTHORITY TO PURCHASE OWN ORDINARY SHARES

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For

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Proposal 22
REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM

Caisse vote:
For

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PC_00

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