2021 Annual General Meeting

Feature

The 2021 Annual General Meeting of Diageo plc will be held at 2.30 pm on Thursday, 30 September 2021 at etc.venues St Paul’s, 200 Aldersgate, London EC1A 4DH.  The meeting will be held as a combined physical and electronic meeting using the Lumi platform with an additional telephone facility for questions. 

We encourage shareholders to participate in the AGM through the online Lumi platform, which can be accessed by following the instructions in the Notice of Meeting. 

The physical part of the meeting will be held in accordance with Government guidelines in effect at the time of the AGM. Notwithstanding such guidelines and in order to minimise public health risks, guests will not be permitted to attend the AGM, with the exception of carers of shareholders, refreshments will not be served before or after the AGM and Directors will not be available to circulate with shareholders following the AGM.  Shareholders attending the meeting in person will be able to register from 1.45 pm.

We will continue to closely monitor any developments in public health guidance and legislation issued by the UK Government in relation to Covid-19. Should it become necessary or appropriate to revise the current arrangements for the AGM, details of any such changes will be made available on our website and via a stock exchange announcement, as required by our articles of association.

Electronic Voting

Download the 2021 AGM documents

Notice of Meeting (PFD 78 KB)

Proxy Form/Letter of Director (PDF 36 KB)