Notes: RBCBD and client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2025 |
100% |
0% |
| 2 |
TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025 |
99.99% |
0.00876% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 62.98 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 30 JUNE 2025 |
100% |
0% |
| 4 |
TO APPOINT JOHN RISHTON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-APPOINT MELISSA BETHELL AS A DIRECTOR OF THE COMPANY |
99.94% |
0.06419% |
| 6 |
TO RE-APPOINT KAREN BLACKETT AS A DIRECTOR OF THE COMPANY |
99.94% |
0.06419% |
| 7 |
TO RE-APPOINT JULIE BROWN AS A DIRECTOR OF THE COMPANY |
99.94% |
0.06419% |
| 8 |
TO RE-APPOINT VALERIECHAPOULAUD-FLOQUET AS A DIRECTOR OF THE COMPANY |
99.94% |
0.06419% |
| 9 |
TO RE-APPOINT NIK JHANGIANI AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-APPOINT SUSAN KILSBY AS A DIRECTOR OF THE COMPANY |
99.94% |
0.06419% |
| 11 |
TO RE-APPOINT SIR JOHN MANZONI AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO RE-APPOINT IREENA VITTAL AS A DIRECTOR OF THE COMPANY |
99.94% |
0.06419% |
| 13 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY |
99.99% |
0.00876% |
| 14 |
TO AUTHORISE THE BOARD TO DETERMINE THE AUDITORS REMUNERATION |
99.99% |
0.00876% |
| 15 |
AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE |
99.93% |
0.07352% |
| 16 |
AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 17 |
ADOPTION OF THE DIAGEO 2025 SHARE VALUE PLAN |
100% |
0% |
| 18 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 19 |
AUTHORITY TO PURCHASE OWN ORDINARY SHARES |
100% |
0% |
| 20 |
ADOPTION OF NEW ARTICLES OF ASSOCIATION |
100% |
0% |
| 21 |
REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM |
100% |
0.00386% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.