DEO: 6-K company filing

6-K 1 a1820c.htm RESULT OF ANNUAL GENERAL MEETING a1820c 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 2026 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 Results of Annual General Meeting At the Annual General Meeting of Diageo plc held on 5 November 2026 (the “AGM”), all resolutions contained in the Notice of Annual General Meeting 2026 were passed. The results of the poll held at the AGM are as follows: *Special Resolutions VOTES FOR % FOR VOTES AGAINST % AGAINST VOTES WITHHELD ISSUED SHARE CAPITAL VOTED 1) Report and accounts 2026 1,757,351,648 99.18 14,499,702 0.82 7,840,206.00 1,771,851,350 2) Directors' remuneration report 2026 1,742,072,493 97.92 36,986,700 2.08 883,013.00 1,779,059,193 3) Directors' remuneration policy 1,714,803,894 96.57 60,948,858 3.43 4,197,022.00 1,775,752,752 4) Declaration of final dividend 1,777,567,713 99.91 1,568,116 0.09 556,413.00 1,779,135,829 5) Appointment of Sir Dave Lewis as a director 1,768,844,901 99.43 10,174,311 0.57 618,326.00 1,779,019,212 6) Appointment of R. Alexandra ('Alex') Keith as a director 1,775,012,235 99.79 3,692,686 0.21 937,945.00 1,778,704,921 7) Re-appointment of Melissa Bethell as a director 1,771,870,667 99.62 6,821,466 0.38 965,677.00 1,778,692,133 8) Re-appointment of Karen Blackett as a director 1,773,083,366 99.68 5,629,751 0.32 940,