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2007 AGM

The 2007 Diageo AGM was held at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE on Tuesday 16 October 2007 at 14:30 UK time.

The following resolutions were passed at the meeting.

Resolution

Votes for %* Votes against %* Votes withheld
Reports and accounts 2007 1,823,419,272 97.995 37,315,645 2.005 1,591,417
Directors' remuneration report 2007** 1,763,581,160 96.687 60,437,378 3.313 38,336,024
Declaration of final dividend 1,862,248,818 99.998 42,126 0.002 65,880
Re-election of Ms M Lilja 1,847,388,670 99.228 14,375,044 0.772 592,923
Re-election of Mr NC Rose 1,857,350,203 99.748 4,695,555 0.252 299,213
Re-election of Mr PA Walker 1,840,571,553 98.864 21,153,705 1.136 617,324
Re-appointment and remuneration of auditor 1,835,090,224 99.665 6,350,083 0.345 20,897,984
Authority to allot relevant securities 1,842,131,006 98.935 19,826,392 1.065 391,510
Disapplication of pre-emption rights 1,834,878,182 98.564 26,723,698 1.436 742,237
Authority to purchase own ordinary shares 1,859,897,113 99.882 2,200,821 0.118 247,785
Authority to make political donations/expenditure** 1,733,121,288 96.637 60,319,426 3.363 68,903,295
2007 US Employee Stock Purchase Plan** 1,847,877,491 99.264 13,707,114 0.736 745,781
Amendments to articles of association** 1,858,084,085 99.977 431,328 0.023 3,835,268

* As a percentage of the aggregate of votes For plus votes Against (i.e. excluding votes Withheld).

**Resolutions passed other than those concerning ordinary business.

Click here for 2007 AGM documents

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