PRINT PAGE
 

2011 AGM

The 2011 Diageo AGM was held at 2.30 pm on Thursday, 19 October 2011 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 2,503,994,684 Ordinary Shares carrying one vote each, excluding any Ordinary Shares held as treasury shares. As at the Latest Practicable Date , the company held 250,006,411 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 2,503,994,684.

Resolution VOTES FOR % VOTES AGAINST % VOTE WITHELD
Reports and accounts 2011 1,820,248,630 99.09% 16,632,493 0.91% 18,468,194
Directors’ remuneration report 2011 1,462,775,714 80.00% 365,773,869 20.00% 26,799,734
Declaration of final dividend 1,854,495,642 99.98% 284,075 0.02% 569,601
Re-election of PB Bruzelius as a director 1,809,178,804 97.98% 37,205,972 2.02% 8,943,981
Re-election of LM Danon as a director 1,849,461,098 99.72% 5,121,996 0.28% 748,073
Re-election of Lord Davies as a director 1,831,891,631 99.11% 16,381,789 0.89% 7,057,726
Re-election of BD Holden as a director 1,842,642,917 99.75% 4,573,119 0.25% 8,115,130
Re-election of Dr FB Humer as a director 1,837,117,258 99.06% 17,495,719 0.94% 736,041
Re-election of DA Mahlan as a director 1,846,627,550 99.57% 7,998,496 0.43% 722,574
Re-election of PG Scott as a director 1,842,981,220 99.71% 5,306,585 0.29% 7,060,802
Re-election of HT Stitzer as a director 1,850,827,753 99.80% 3,761,957 0.20% 759,296
Re-election of PS Walsh as a director 1,845,364,873 99.50% 9,276,287 0.50% 707,760
Re-appointment of auditor 1,836,622,693 99.51% 8,978,871 0.49% 9,747,753
Remuneration of auditor 1,850,741,193 99.81% 3,480,870 0.19% 1,127,205
Authority to allot shares 1,719,321,425 92.75% 134,473,724 7.25% 1,555,366
Disapplication of pre-emption rights 1,828,805,662 98.80% 22,181,247 1.20% 4,358,513
Authority to purchase own ordinary shares 1,838,372,683 99.49% 9,395,012 0.51% 7,579,643
Authority to make political donations and/or to incur political expenditure in the EU 1,793,912,976 96.89% 57,530,027 3.11% 3,903,146
Reduced notice of a general meeting other than an annual general meeting 1,671,535,592 90.15% 182,568,302 9.85% 1,237,188

* 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 2011 AGM documents

Resource Finder ?

This resource finder searches all resources within the Investor section of the site. Filter the resources on the page using the toolbar.