# EDGAR Filing Document

**Accession Number:** 0000835403
**File Stem:** 0001654954-25-012673
**Filing Date:** 2025-11
**Character Count:** 5524
**Document Hash:** 3f0aad5dfc350764f39fe8d581a30c76
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001654954-25-012673.hdr.sgml**: 20251107

**ACCESSION NUMBER**: 0001654954-25-012673

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20251106

**FILED AS OF DATE**: 20251107

**DATE AS OF CHANGE**: 20251106

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** DIAGEO PLC
- **CENTRAL INDEX KEY:** 0000835403
- **STANDARD INDUSTRIAL CLASSIFICATION:** BEVERAGES [2080]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** X0
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-10691
- **FILM NUMBER:** 251459921

**BUSINESS ADDRESS:**
- **STREET 1:** 16 GREAT MARLBOROUGH STREET
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** W1F 7HS
- **BUSINESS PHONE:** 020 7947 9100

**MAIL ADDRESS:**
- **STREET 1:** 16 GREAT MARLBOROUGH STREET
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** W1F 7HS

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** GRAND METROPOLITAN PUBLIC LIMITED CO
- **DATE OF NAME CHANGE:** 19971218

**UNITED STATES**

 **SECURITIES AND EXCHANGE COMMISSION**

 **WASHINGTON, DC 20549**

 **FORM 6-K**

 **REPORT OF FOREIGN PRIVATE ISSUER**

 **PURSUANT TO RULE 13a-16 OR 15d-16 OF THE**

 **SECURITIES EXCHANGE ACT OF 1934**

 **06 November 2025**

 **Commission File Number:** 001-10691

 **DIAGEO plc**

(*Translation of registrant's name into English*)

 **16 Great Marlborough Street, London, United Kingdom, W1F 7HS** 

(*Address of principal executive offices*)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F X Form 40-F

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 **Result of Annual General Meeting**

At the Annual General Meeting of Diageo plc held on Thursday, 6 November 2025 (the "AGM"), all resolutions contained in the Notice of Annual General Meeting 2025 (the "Notice") were passed.

The results of the poll held at the AGM are as follows:

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
|  |  | **VOTES FOR**<br>| **% FOR**<br>| **VOTES AGAINST**<br>| **% AGAINST**<br>| **VOTES WITHHELD**<br>|
| 1)  | Report and accounts 2025 | 1747464979<br>| 99.89<br>| 1901523<br>| 0.11<br>| 7343602<br>|
| 2)  | Directors' remuneration report 2025 | 1549090796<br>| 89.19<br>| 187800216<br>| 10.81<br>| 20114060<br>|
| 3)  | Declaration of final dividend | 1749293961<br>| 99.61<br>| 6927099<br>| 0.39<br>| 501064<br>|
| 4)  | Appointment of John Rishton as a director | 1709493082<br>| 97.37<br>| 46120119<br>| 2.63<br>| 1052263<br>|
| 5)  | Re-appointment of Melissa Bethell as a director | 1673567449<br>| 95.33<br>| 82026193<br>| 4.67<br>| 1070234<br>|
| 6)  | Re-appointment of Karen Blackett as a director | 1675211913<br>| 95.43<br>| 80258248<br>| 4.57<br>| 1194347<br>|
| 7)  | Re-appointment of Julie Brown as a director | 1715951687<br>| 98.26<br>| 30468393<br>| 1.74<br>| 10242308<br>|
| 8)  | Re-appointment of Valérie Chapoulaud-Floquet as a director | 1722182656<br>| 98.10<br>| 33386419<br>| 1.90<br>| 1096873<br>|
| 9)  | Re-appointment of Nik Jhangiani as a director | 1743547160<br>| 99.31<br>| 12110332<br>| 0.69<br>| 997636<br>|
| 10)  | Re-appointment of Susan Kilsby as a director | 1700384635<br>| 96.86<br>| 55179470<br>| 3.14<br>| 1092223<br>|
| 11)  | Re-appointment of Sir John Manzoni as a director | 1679813820<br>| 95.71<br>| 75272616<br>| 4.29<br>| 1570320<br>|
| 12)  | Re-appointment of Ireena Vittal as a director | 1666873106<br>| 94.96<br>| 88544508<br>| 5.04<br>| 1187330<br>|
| 13)  | Re-appointment of Auditor<br>| 1741723752<br>| 99.19<br>| 14187427<br>| 0.81<br>| 768376<br>|
| 14)  | Remuneration of Auditor | 1753403642<br>| 99.86<br>| 2499705<br>| 0.14<br>| 788485<br>|
| 15)  | Authority to make political donations and/or to incur political expenditure | 1704372826<br>| 97.56<br>| 42628579<br>| 2.44<br>| 9731939<br>|
| 16)  | Authority to allot shares | 1689472781<br>| 96.23<br>| 66198294<br>| 3.77<br>| 1027009<br>|
| 17)  | Adoption of the Diageo 2025 Share Value Plan | 1747881303<br>| 99.58<br>| 7378658<br>| 0.42<br>| 1433895<br>|
| 18)  | Disapplication of pre-emption rights\* | 1721097575<br>| 98.25<br>| 30733014<br>| 1.75<br>| 4818203<br>|
| 19)  | Authority to purchase own ordinary shares\* | 1750918143<br>| 99.80<br>| 3548570<br>| 0.20<br>| 2215023<br>|
| 20)  | Adoption of new articles of association\* | 1752557180<br>| 99.84<br>| 2740980<br>| 0.16<br>| 1367108<br>|
| 21)  | Reduced notice of a general meeting other than an AGM\* | 1674335840<br>| 95.39<br>| 80975815<br>| 4.61<br>| 1363323<br>|

---

On 6 November 2025, there were 2,226,402,464 ordinary shares (excluding treasury shares) in issue.

In accordance with Listing Rule 9.6.2R, copies of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: <u>https://data.fca.org.uk/#/nsm/nationalstoragemechanism</u><u>.</u>

James Edmunds

Deputy Company Secretary

6 November 2025

 **SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | |
|:---|:---|
|  | **Diageo plc**<br>|
|  | (Registrant)<br>|
| Date: 06 November 2025<br>|  |
|  | By:___/s/ James Edmunds<br>|
|  | **James Edmunds**<br>|
|  | **Deputy Company Secretary**<br>|

---

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