SEITE DRUCKEN
 

2009 AGM

The 2009 Diageo AGM was held at 2.30 pm on Wednesday, 14 October 2009 at the Institution of Engineering and Technology, Savoy Place, London WC2R 0BL.

The company's issued share capital at the latest practicable time before the date on which notice of meeting was given ('the Latest Practicable Date') was 2,499,648,605 Ordinary Shares carrying one vote each, excluding any Ordinary Shares held as treasury shares. As at the Latest Practicable Date , the company held 254,270,504 treasury shares representing 10% of the company's issued share capital (excluding treasury shares) as at that date. As at the Latest Practicable Date the total number of voting rights in the company was therefore 2,499,648,605.

Resolution

Votes for %* Votes against %* Votes withheld
Reports and accounts 2009 1,668,904,081 98.02 33,792,109 1.98 4,810,804
Directors' remuneration report 2009** 1,581,396,960, 95.66 71,810,694 4.34 54,296,393
Declaration of final dividend 1,706,649,375 99.99 222,982 0.01 629,288
Re-election of Ms L Danon 1,694,246,089 99.28 12,216,970 0.772 1,030,161
Re-election of Lord Hollick 1,693,899,711 99.27 12,525,422 0.73 1,070,640
Re-election of Mr PS Walsh 1,686,795,407 98.84 19,714,291 1.16 994,444
Election of Ms PB Bruzelius 1,618,936,726 96.20 63,972,050 3.80 24,591,116
Election of Ms B Holden 1,694,691,537 99.31 11,696,495 0.69 1,112,726
Re-appointment of auditor 1,679,173,089 99.42 9,841,253 0.58 18,478,636
Remuneration of auditor 1,697,218,572 99.69 5,310,517 0.31 4,966,704
Authority to allot relevant securities 1,554,951,595 91.70 140,668,382 8.30 11,875,799
Disapplication of pre-emption rights 1,669,881,505 97.98 34,489,215 2.02 3,124,373
Authority to purchase own ordinary shares 1,701,119,438 99.69 5,353,551 0.31 1,019,289
Authority to make political donations/expenditure** 1,554,182,369 93.21 113,287,670 6.79 40,022,239
Adoption of Diageo plc 2009 Discretionary Incentive Plan** 1,569,394,907 93.06 116,988,547 6.94 21,105,362
Adoption of Diageo plc 2009 Executive Long Term Incentive Plan** 1,657,203,151 98.54 24,487,823 1.46 25,797,802
Adoption of Diageo plc 2009 International Sharematch plan** 1,693,008,530 99.53 8,033,335 0.47 6,446,911
Authority to establish international share plans** 1,671,935,714 98.99 17,107,170 1.01 19,445,892
Adoption of Diageo plc Irish Sharesave Plan** 1,684,041,650 98.97 17,489,617 1.03 5,957,509
Amendments to the rules of the Diageo plc Executive Share Option Plan** 1,630,613,477 96.67 56,145,893 3.33 20,729,406
Amendments to the rules of the Diageo plc 2008 Senior Executive Share Option Plan** 1,636,083,192 97.03 45,415,289 2.70 25,990,295
Amendments to the rules of the Diageo plc Senior Executive Share Option Plan** 1,628,851,779 96.90 52,098,539 3.10 26,538,458
Reduced notice of meeting other than an annual general meeting** 1,611,008,102 94.43 95,009,701 5.57 1,470,973
Adoption of articles of association** 1,702,487,157 99.79 3,537,403 0.21 1,464,216

* 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 2009 AGM documents

Ressourcen-Finder ?

This resource finder searches
all resources within the
Investor section of the site