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REPORT15 Aug 2014

AGM documents 2014 - Notice of Annual General MeetingDownload file

The following document gives notice that the Annual General Meeting (‘AGM’) of Diageo plc will be held at The Mermaid Conference & Events Centre, Puddle Dock, Blackfriars, London EC4V 3DB on Thursday, 18 September 2014 at 2.30 pm.

Further information for shareholders in relation to the Directors’ Remuneration Policy

The Directors’ Remuneration Policy Report (page 66 of the Annual Report 2014) sets out the terms of the new Diageo 2014 Long Term Incentive Plan (DLTIP) which replaces the Performance Share Plan (PSP) and Senior Executive Share Option Plan (SESOP) for awards to be made in September (subject to shareholder approval).

To provide further clarification on how the DLTIP will be operated, the Remuneration Committee confirms that no more than 375% of salary will be awarded in face value terms in options to any Executive Director in any year.

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