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Company KPMG / Euroclear UK / Ireland Limited / Diageo plc / Audit plc / 2009 Executive Long Term Incentive Plan / Diageo Sharestore / London Stock Exchange / / Country United Kingdom / / Currency pence / GBP / / Event Dividend Issuance / Employment Change / General or Shareholder Meeting / / IndustryTerm bank / re-appointed auditor / / Organization Institution of Engineering and Technology / Any / European Union / Regulatory Information Service / CREST / Act / / Person Long Term / Hollick / / Position attorney / Senior Executive Share Option Plan Chairman / Official / Shareholder Annual General / Chairman / corporate representative / director / solicitor / accountant / bank manager / solicitor / Executive / professional independent adviser / auditor / stockbroker / Annual General Meeting / website Paul Tunnacliffe Secretary / Annual General / hereby re-appointed auditor / stockbroker / bank manager / / Product Diageo plc 2009 Discretionary Incentive Plan 14 / / URL www.diageo.com / www.diageo / www.euroclear.com/CREST / /
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Notice of Annual General Meeting 2009 This document is important and requires your immediate attention. If you are in any doubt as to the action you should take, you should consult your stockbroker, bank manager, solicit