Euroclear UK / Ireland Limited / ALLOT RELEVANT SECURITIES / Diageo plc / London Stock Exchange / KPMG Audit Plc / 2008 Performance Share Plan / /
Country
United States / United Kingdom / /
Currency
pence / GBP / / /
Event
Dividend Issuance / General or Shareholder Meeting / Security Buyback / Employment Change / /
Facility
The Queen Elizabeth II Conference Centre / Institute of Chartered Secretaries / Queen Elizabeth II Centre / Broad Sanctuary / /
IndustryTerm
company law / bank / re-appointed auditor / law reform / /
Organization
Edinburgh association / Any / ARTICLES OF ASSOCIATION / European Union / Institute of Chartered Secretaries and Administrators / CREST / /
Person
Elizabeth II / Franz B Humer / / /
Position
DIRECTOR APPOINTED SINCE THE LAST ANNUAL / attorney / Queen / Chairman / chairman and the chairman / London Stock Exchange Daily Official / corporate representative / director / solicitor / accountant / board Paul Tunnacliffe Secretary / bank manager / solicitor / Executive / professional independent adviser / registrar / auditor / representative / stockbroker / Annual General Meeting / Annual General / corporate representative / a designated corporate representative / hereby re-appointed auditor / stockbroker / bank manager / /
DIAGEO | NOTICE OF ANNUAL GENERAL MEETING[removed]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 manage