Diageo Plc
Proposal 1
REPORT AND ACCOUNTS 2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
DIRECTORS' REMUNERATION REPORT 2019
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 3
DECLARATION OF FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
ELECTION OF D CREW (1,3,4) AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
RE-ELECTION OF LORD DAVIES (1,3,4) AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
RE-ELECTION OF J FERRAN (3') AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
RE-ELECTION OF S KILSBY (1,3,4') AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
RE-ELECTION OF H KWONPING (1,3,4) AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
RE-ELECTION OF N MENDELSOHN (1,3,4) AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
RE-ELECTION OF I MENEZES (2') AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
RE-ELECTION OF A STEWART (1',3,4) AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 14
REMUNERATION OF AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 15
AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PR_13_03
Proposal 16
AUTHORITY TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 17
APPROVAL OF THE IRISH SHARESAVE SCHEME
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 18
DISAPPLICATION OF PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 19
AUTHORITY TO PURCHASE OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 20
REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 21
APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PR_14