|
|
VOTES FOR
|
% FOR
|
VOTES AGAINST
|
% AGAINST
|
VOTES WITHHELD
|
1)
|
Report
and accounts 2020
|
1,761,428,946
|
99.95%
|
851,817
|
0.05%
|
6,939,503
|
2)
|
Directors'
remuneration report 2020
|
1,715,489,143
|
97.09%
|
51,495,925
|
2.91%
|
2,299,889
|
3)
|
Directors'
remuneration policy 2020
|
1,644,443,671
|
93.12%
|
121,538,951
|
6.88%
|
3,321,447
|
4)
|
Declaration
of final dividend
|
1,737,638,689
|
98.27%
|
30,600,311
|
1.73%
|
1,059,957
|
5)
|
Election
of Melissa Bethell as a director
|
1,763,078,178
|
99.76%
|
4,206,013
|
0.24%
|
1,948,795
|
6)
|
Re-election
of Javier Ferrán as a director
|
1,760,319,660
|
99.70%
|
5,362,671
|
0.30%
|
3,538,387
|
7)
|
Re-election
of Susan Kilsby as a director
|
1,748,846,919
|
98.95%
|
18,492,689
|
1.05%
|
1,886,030
|
8)
|
Re-election
of Lady Mendelsohn as a director
|
1,762,553,199
|
99.73%
|
4,762,375
|
0.27%
|
1,905,676
|
9)
|
Re-election
of Ivan Menezes as a director
|
1,765,033,066
|
99.87%
|
2,298,658
|
0.13%
|
1,886,310
|
10)
|
Re-election
of Kathryn Mikells as a director
|
1,760,230,864
|
99.60%
|
7,095,914
|
0.40%
|
1,882,524
|
11)
|
Re-election
of Alan Stewart as a director
|
1,762,095,862
|
99.71%
|
5,125,124
|
0.29%
|
1,930,460
|
12)
|
Re-appointment
of auditor
|
1,766,361,524
|
99.90%
|
1,817,726
|
0.10%
|
1,094,828
|
13)
|
Remuneration
of auditor
|
1,764,413,632
|
99.80%
|
3,622,515
|
0.20%
|
1,237,662
|
14)
|
Authority
to make political donations and/or to incur political
expenditure
|
1,724,952,557
|
97.58%
|
42,771,686
|
2.42%
|
1,614,851
|
15)
|
Authority
to allot shares
|
1,713,128,219
|
97.36%
|
46,468,443
|
2.64%
|
9,711,955
|
16)
|
Amendment
of the Diageo 2001 Share Incentive Plan
|
1,758,314,080
|
99.58%
|
7,498,306
|
0.42%
|
2,520,576
|
17)
|
Adoption
of the Diageo 2020 Sharesave Plan
|
1,759,270,830
|
99.62%
|
6,759,004
|
0.38%
|
2,299,360
|
18)
|
Adoption
of the Diageo Deferred Bonus Share Plan
|
1,757,720,847
|
99.55%
|
8,028,911
|
0.45%
|
2,486,808
|
19)
|
Authority
to establish international share plans
|
1,758,872,532
|
99.59%
|
7,174,992
|
0.41%
|
2,260,706
|
20)
|
Disapplication
of pre-emption rights
|
1,744,197,765
|
99.22%
|
13,771,848
|
0.78%
|
10,301,221
|
21)
|
Authority
to purchase own ordinary shares
|
1,739,631,441
|
98.51%
|
26,287,153
|
1.49%
|
2,369,429
|
22)
|
Reduced
notice of general meeting other than an AGM
|
1,601,283,588
|
90.67%
|
164,736,228
|
9.33%
|
2,263,861
|
23)
|
Approval
and adoption of new articles of association
|
1,731,338,506
|
98.38%
|
28,587,555
|
1.62%
|
8,337,796
|
24)
|
2019
Share buy-backs and employee benefit and share ownership trust
transactions
|
1,754,592,351
|
99.81%
|
3,395,509
|
0.19%
|
9,007,049
|
|
Diageo plc
|
|
(Registrant)
|
|
|
Date:
28 September
2020
|
|
|
|
|
By:___/s/
James Edmunds
|
|
|
|
James Edmunds
|
|
Deputy Company Secretary
|