Form
20-F x
|
Form
40-F ¨
|
Yes ¨
|
No
x
|
Diageo
plc
|
||
(Registrant)
|
||
Date
12 November 2009
|
By
|
/s/S
Arsenić
|
Name:
|
S
Arsenić
|
|
Title:
|
Assistant Company
Secretary
|
Information
|
Required
by/when
|
|
Public
Announcements/Press
|
The
Stock Exchange, London
|
|
Announcement
Company
announces sale of shares from treasury.
(02
October 2009)
|
Announcement
Company
announces lodgement of documents for inspection and result of
AGM.
(15
October 2009)
|
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(02
October 2009)
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(16
October 2009)
|
|
Announcement
Company
announces sale of shares from treasury.
(02
October 2009)
|
Announcement
Company
announces filing of 20F.
(16
October 2009)
|
|
Announcement
Company
announces sale of shares from treasury.
(02
October 2009)
|
Announcement
Messrs
Scott and Williams inform the Company of their beneficial
interests.
(16
October 2009)
|
|
Announcement
Mr
Williams informs the Company of his beneficial interests.
(06
October 2009)
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(21
October 2009)
|
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(07
October 2009)
|
Announcement
Company
announces Annual Information Update.
(21
October 2009)
|
|
Announcement
Messrs
Blazquez, Fennell and Fletcher inform the Company of their beneficial
interests.
(08
October 2009)
|
Announcement
Dr
Humer, Mr Rose and a person discharging managerial responsibilities inform
the company of their beneficial interests.
(22
October 2009)
|
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(09
October 2009)
|
Announcement
Legal
and General Assurance (Pensions Management) Limited notifies the Company
of its interest.
(22
October 2009)
|
|
Announcement
Company
notified of transactions in respect of the Diageo Share Incentive Plan and
Messrs Walsh, Rose and those persons discharging managerial
responsibilities inform the Company of their interests
therein.
Dr
Humer and Mr Stitzer inform the Company of their beneficial
interests.
(12
October 2009)
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(26
October 2009)
|
Announcement
Company
issues Interim Management Statement.
(14
October 2009)
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(30
October 2009)
|
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(14
October 2009)
|
Announcement
Company
announces total voting rights.
(30
October 2009)
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
07:00
02-Oct-2009
|
Number
|
91804-9450
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
15:58
02-Oct-2009
|
Number
|
91555-DC00
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:20
02-Oct-2009
|
Number
|
91619-1CD8
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:22
02-Oct-2009
|
Number
|
91621-45A0
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Director/PDMR
Shareholding
|
Released
|
14:40
06-Oct-2009
|
Number
|
91439-D33C
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
15:08
07-Oct-2009
|
Number
|
91506-5048
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Director/PDMR
Shareholding
|
Released
|
10:13
08-Oct-2009
|
Number
|
91009-3A3E
|
Name
of PDMR
|
No.
of Ordinary
|
Dates
Option Exercisable between
|
||
Shares
|
||||
N
Blazquez
|
408
|
1
December 2014 and 31 May 2015
|
||
A
Fennell
|
816
|
1
December 2014 and 31 May 2015
|
||
S
Fletcher
|
1,190
|
1
December 2012 and 31 May 2013
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
15:19
09-Oct-2009
|
Number
|
91518-7AF4
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Director/PDMR
Shareholding
|
Released
|
14:32
12-Oct-2009
|
Number
|
91431-2D7F
|
1.
|
it
received notification on 12 October 2009 of the following allocations of
ordinary
shares of 28 101/108 pence each in the Company ('Ordinary Shares')
under
the Diageo Share Incentive Plan (the 'Plan'),
namely:
|
Name
of Director
|
Number
of Ordinary Shares
|
|
N C
Rose
|
19
|
|
P S
Walsh
|
19
|
Name
of PDMR
|
Number
of Ordinary Shares
|
|
N
Blazquez
|
20
|
|
S
Fletcher
|
19
|
|
D
Gosnell
|
19
|
|
J
Grover
|
19
|
|
A
Morgan
|
19
|
|
G
Williams
|
19
|
|
I
Wright
|
19
|
Name
of Director
|
Number
of Ordinary Shares
|
|
Dr
F B Humer
|
16,919
|
|
N C
Rose
|
454,291
|
|
H T
Stitzer
|
7,128
|
|
P S
Walsh
|
721,272
|
|
Name
of PDMR
|
Number
of Ordinary Shares
|
|
N
Blazquez
|
43,695
|
|
S
Fletcher
|
152,431
|
|
D
Gosnell
|
59,885
|
|
J
Grover
|
150,033
|
|
A
Morgan
|
177,139
|
|
G
Williams
|
244,309
(of which 5,992 are held as ADS*)
|
|
I
Wright
|
23,006
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Interim
Management
Statement
|
Released
|
09:45
14-Oct-2009
|
Number
|
7443A09
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
10:00
14-Oct-2009
|
Number
|
91536-2958
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Result
of AGM
|
Released
|
13:30
15-Oct-2009
|
Number
|
91324-11F9
|
1.
|
in
accordance with Listing Rule 9.6.3(1), two copies of the resolutions
(other than those resolutions comprising ordinary business) passed by the
Company at its Annual General Meeting (`AGM') held on 14 October 2009 have
been lodged today with the UK Listing Authority for publication through
the Document Viewing Facility.
|
2.
|
voting
on the resolutions put to the Company's AGM was as follows (all the
resolutions were passed):
|
Resolution
|
VOTES
FOR
|
%
|
VOTES
AGAINST
|
%
|
VOTE
WITHELD
|
|||||||||||||||
1)
Report and Accounts
|
1,668,904,081 | 98.02 | % | 33,792,109 | 1.98 | % | 4,810,804 | |||||||||||||
2)
Directors Remuneration Report**
|
1,581,396,960 | 95.66 | % | 71,810,694 | 4.34 | % | 54,296,393 | |||||||||||||
3)
Declaration of final dividend
|
1,706,649,375 | 99.99 | % | 222,982 | 0.01 | % | 629,288 | |||||||||||||
4)
Re-election of L M Danon
|
1,694,246,089 | 99.28 | % | 12,216,970 | 0.72 | % | 1,030,161 | |||||||||||||
5)
Re-election of Lord Hollick
|
1,693,899,711 | 99.27 | % | 12,525,442 | 0.73 | % | 1,070,640 | |||||||||||||
6)
Re-election of P S Walsh
|
1,686,792,407 | 98.84 | % | 19,714,291 | 1.16 | % | 994,444 | |||||||||||||
7)
Election of P B Bruzelius
|
1,618,936,726 | 96.20 | % | 63,972,050 | 3.80 | % | 24,591,116 | |||||||||||||
8)
Election of B D Holden
|
1,694,691,537 | 99.31 | % | 11,696,495 | 0.69 | % | 1,112,726 | |||||||||||||
9)
Re-appointment of Auditor
|
1,679,173,089 | 99.42 | % | 9,841,253 | 0.58 | % | 18,478,636 | |||||||||||||
10)
Remuneration of Auditor
|
1,697,218,572 | 99.69 | % | 5,310,517 | 0.31 | % | 4,966,704 | |||||||||||||
11)
Authority to allot shares
|
1,554,951,595 | 91.70 | % | 140,668,382 | 8.30 | % | 11,875,799 | |||||||||||||
12)
Disapplication of pre-emption rights
|
1,669,881,505 | 97.98 | % | 34,489,215 | 2.02 | % | 3,124,373 | |||||||||||||
13)
Authority to purchase own shares
|
1,701,119,438 | 99.69 | % | 5,353,551 | 0.31 | % | 1,019,289 | |||||||||||||
14)
Authority to make political donations/expenditure**
|
1,554,182,369 | 93.21 | % | 113,287,670 | 6.79 | % | 40,022,239 | |||||||||||||
15)
Adoption of Diageo plc 2009 Discretionary Incentive Plan**
|
1,569,394,907 | 93.06 | % | 116,988,547 | 6.94 | % | 21,105,362 |
16)
Adoption of Diageo plc2009 Executive Long Term Incentive
Plan**
|
1,657,203,151 | 98.54 | % | 24,487,823 | 1.46 | % | 25,797,802 | |||||||||||||
17)
Adoption of 2009 International Sharematch Plan**
|
1,693,008,530 | 99.53 | % | 8,033,335 | 0.47 | % | 6,446,911 | |||||||||||||
18)
Authority to establish International Share Plans**
|
1,670,935,714 | 98.99 | % | 17,107,170 | 1.01 | % | 19,445,892 | |||||||||||||
19)
Adoption of 2009 Irish Sharesave Scheme**
|
1,684,041,650 | 98.97 | % | 17,489,617 | 1.03 | % | 5,957,509 | |||||||||||||
20)
Amendments to the rules of Diageo plc Executive Share Option
Plan**
|
1,630,613,477 | 96.67 | % | 56,145,893 | 3.33 | % | 20,729,406 | |||||||||||||
21)
Amendments to the rules of Diageo plc 2008 Senior Executive Share Option
Plan**
|
1,636,083,192 | 97.30 | % | 45,415,289 | 2.70 | % | 25,990,295 | |||||||||||||
22)
Amendments to the rules of Diageo plc Senior Executive Share Option
Plan**
|
1,628,851,779 | 96.90 | % | 52,098,539 | 3.10 | % | 26,538,458 | |||||||||||||
23)
Reduced notice of a general meeting other than an annual general
meeting**
|
1,611,008,102 | 94.43 | % | 95,009,701 | 5.57 | % | 1,470,973 | |||||||||||||
24)
Adoption of articles of association**
|
1,702,487,157 | 99.79 | % | 3,537,403 | 0.21 | % | 1,464,216 |
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
14:02
16-Oct-2009
|
Number
|
91359-435D
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Annual
Financial Report
|
Released
|
14:19
16-Oct-2009
|
Number
|
91415-B261
|
Company
|
Diageo
PLC
|
TIDM
|
DGE
|
Headline
|
Director/PDMR
Shareholding
|
Released
|
15:45
16-Oct-2009
|
Number
|
91541-8D85
|
Company
|
Diageo
PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
11:48
21-Oct-2009
|
Number
|
91147-2E4C
|
Company
|
Diageo
PLC
|
TIDM
|
DGE
|
Headline
|
Annual
Information Update
|
Released
|
15:36
21-Oct-2009
|
Number
|
91535-00C8
|
Time/Date
|
Code
|
Name
|
Headline
|
|||
29/09/2008
14:29
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
30/09/2008
15:59
|
DGE
|
Diageo
PLC
|
Total
Voting Rights
|
|||
01/10/2008
14:27
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
01/10/2008
16:53
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
02/10/2008
15:48
|
DGE
|
Diageo
PLC
|
Annual
Information Update
|
|||
06/10/2008
13:37
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
09/10/2008
11:01
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
10/10/2008
14:12
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
15/10/2008
12:56
|
DGE
|
Diageo
PLC
|
Interim
Management Statement
|
|||
16/10/2008
15:21
|
DGE
|
Diageo
PLC
|
Result
of AGM
|
|||
17/10/2008
07:00
|
DGE
|
Diageo
PLC
|
Issue
of Debt
|
|||
17/10/2008
14:55
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
20/10/2008
15:29
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
22/10/2008
16:09
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
23/10/2008
13:04
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
27/10/2008
15:15
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
27/10/2008
16:55
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
28/10/2008
16:45
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
29/10/2008
14:23
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
29/10/2008
16:59
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
30/10/2008
15:00
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
30/10/2008
16:36
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
31/10/2008
14:29
|
DGE
|
Diageo
PLC
|
Total
Voting Rights
|
31/10/2008
17:10
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
03/11/2008
14:02
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
03/11/2008
17:30
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
04/11/2008
16:34
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
05/11/2008
12:29
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
05/11/2008
16:51
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
06/11/2008
07:00
|
DGE
|
Diageo
PLC
|
Investor
Conference
|
|||
06/11/2008
16:37
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
07/11/2008
16:36
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
10/11/2008
07:00
|
DGE
|
Diageo
PLC
|
Issue
of Debt
|
|||
10/11/2008
15:28
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
10/11/2008
16:45
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
11/11/2008
16:48
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
12/11/2008
15:05
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
12/11/2008
17:10
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
13/11/2008
16:52
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
14/11/2008
16:41
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
17/11/2008
16:41
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
18/11/2008
16:34
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
19/11/2008
17:06
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
20/11/2008
16:37
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
20/11/2008
17:53
|
83JA
|
Diageo
PLC
|
FRN
Variable Rate Fix
|
|||
21/11/2008
16:47
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
24/11/2008
13:07
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
24/11/2008
16:52
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
25/11/2008
16:42
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
26/11/2008
13:54
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
26/11/2008
16:42
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
27/11/2008
16:43
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
28/11/2008
14:07
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
28/11/2008
14:12
|
DGE
|
Diageo
PLC
|
Total
Voting Rights
|
|||
28/11/2008
16:27
|
DGE
|
Diageo
PLC
|
Issue
of Debt
|
|||
28/11/2008
16:48
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
01/12/2008
15:00
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
01/12/2008
16:53
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
02/12/2008
16:44
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
03/12/2008
13:55
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
03/12/2008
16:49
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
04/12/2008
17:20
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
05/12/2008
12:14
|
DGE
|
Diageo
PLC
|
Publication
of Final Terms
|
05/12/2008
16:44
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
08/12/2008
13:22
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
08/12/2008
16:55
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
09/12/2008
13:38
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
09/12/2008
16:55
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
10/12/2008
15:51
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
10/12/2008
16:57
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
11/12/2008
11:25
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
11/12/2008
16:52
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
12/12/2008
14:17
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
12/12/2008
16:50
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
15/12/2008
16:44
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
16/12/2008
16:40
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
17/12/2008
12:50
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
17/12/2008
16:42
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
18/12/2008
15:52
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
19/12/2008
15:00
|
DGE
|
Diageo
PLC
|
Subsidiary
Annual Report and Accounts
|
|||
19/12/2008
15:01
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
29/12/2008
11:30
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
31/12/2008
11:19
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
31/12/2008
11:57
|
DGE
|
Diageo
PLC
|
Total
Voting Rights
|
|||
07/01/2009
14:09
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
12/01/2009
14:59
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
21/01/2009
14:28
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
23/01/2009
12:18
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
30/01/2009
15:25
|
DGE
|
Diageo
PLC
|
Total
Voting Rights
|
|||
30/01/2009
15:26
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
03/02/2009
14:28
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
06/02/2009
14:21
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
10/02/2009
15:04
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
10/02/2009
15:07
|
DGE
|
Diageo
PLC
|
Annual
Report and Accounts
|
|||
11/02/2009
14:03
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
12/02/2009
07:00
|
DGE
|
Diageo
PLC
|
Half
Year Results
|
|||
13/02/2009
13:46
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
18/02/2009
14:17
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
19/02/2009
15:47
|
DGE
|
Diageo
PLC
|
Blocklisting
- Interim Review
|
|||
19/02/2009
16:59
|
83JA
|
Diageo
PLC
|
FRN
Variable Rate Fix
|
|||
26/02/2009
07:21
|
DGE
|
Diageo
PLC
|
Global
distribution agreement
|
27/02/2009
15:24
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
27/02/2009
15:27
|
DGE
|
Diageo
PLC
|
Total
Voting Rights
|
|||
06/03/2009
12:16
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
10/03/2009
14:36
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
16/03/2009
14:28
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
18/03/2009
11:50
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
30/03/2009
13:13
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
31/03/2009
12:13
|
DGE
|
Diageo
PLC
|
Total
Voting Rights
|
|||
06/04/2009
13:23
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
09/04/2009
13:22
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
14/04/2009
13:42
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
15/04/2009
13:33
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
17/04/2009
10:52
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
20/04/2009
14:32
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
24/04/2009
09:03
|
DGE
|
Diageo
PLC
|
Directorate
Change
|
|||
27/04/2009
11:33
|
DGE
|
Diageo
PLC
|
Director
Declaration
|
|||
29/04/2009
14:54
|
DGE
|
Diageo
PLC
|
Holding(s)
in Company
|
|||
29/04/2009
14:56
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
30/04/2009
11:20
|
DGE
|
Diageo
PLC
|
Total
Voting Rights
|
|||
05/05/2009
14:04
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
07/05/2009
07:00
|
DGE
|
Diageo
PLC
|
Interim
Management Statement
|
|||
11/05/2009
15:08
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
18/05/2009
14:15
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
21/05/2009
10:53
|
83JA
|
Diageo
PLC
|
FRN
Variable Rate Fix
|
|||
22/05/2009
11:56
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
27/05/2009
14:58
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
29/05/2009
13:19
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
29/05/2009
13:25
|
DGE
|
Diageo
PLC
|
Total
Voting Rights
|
|||
05/06/2009
13:20
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
10/06/2009
16:17
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
12/06/2009
13:31
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
24/06/2009
07:04
|
DGE
|
Diageo
PLC
|
Changes
to Leadership of
|
|||
|
Diageo Asia-Pacific | |||||
30/06/2009
14:41
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
30/06/2009
14:45
|
DGE
|
Diageo
PLC
|
Voting
Rights and Capital
|
|||
01/07/2009
09:15
|
DGE
|
Diageo
PLC
|
DIAGEO
ANNOUNCES FURTHER RESTRUCTURING
|
|||
03/07/2009
12:26
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
08/07/2009
12:58
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
10/07/2009
15:30
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
13/07/2009
14:04
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
27/07/2009
07:00
|
DGE
|
Diageo
PLC
|
Acquisition
|
|||
31/07/2009
12:25
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
31/07/2009
12:28
|
DGE
|
Diageo
PLC
|
Total
Voting Rights
|
|||
03/08/2009
10:31
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
07/08/2009
14:35
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
10/08/2009
15:47
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
20/08/2009
17:45
|
83JA
|
Diageo
PLC
|
FRN Variable Rate Fix | |||
26/08/2009
11:58
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
27/08/2009
07:00
|
DGE
|
Diageo
PLC
|
Final
Results
|
|||
27/08/2009
09:04
|
DGE
|
Diageo
PLC
|
Board
Appointment
|
|||
28/08/2009
14:51
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
28/08/2009
14:53
|
DGE
|
Diageo
PLC
|
Total
Voting Rights
|
|||
03/09/2009
10:01
|
DGE
|
Diageo
PLC
|
Director
Declaration
|
|||
04/09/2009
14:29
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
07/09/2009
14:05
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
08/09/2009
13:52
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
09/09/2009
14:14
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
10/09/2009
15:52
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
14/09/2009
13:48
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
14/09/2009
15:51
|
DGE
|
Diageo
PLC
|
Annual
Report and Accounts
|
16/09/2009
13:26
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
17/09/2009
15:33
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
21/09/2009
07:00
|
DGE
|
Diageo
PLC
|
Publication
of Prospectus
|
|||
22/09/2009
14:41
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
23/09/2009
14:30
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
30/09/2009
10:36
|
DGE
|
Diageo
PLC
|
Director/PDMR
Shareholding
|
|||
30/09/2009
11:53
|
DGE
|
Diageo
PLC
|
Transaction
in Own Shares
|
|||
30/09/2009
11:54
|
|
DGE
|
|
Diageo
PLC
|
|
Total
Voting Rights
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Director/PDMR
Shareholding
|
Released
|
13:50
22-Oct-2009
|
Number
|
91348-34C0
|
TO:
|
Regulatory
Information Service
|
RE:
|
Paragraph
3.1.4 of the Disclosure and Transparency
Rules
|
Name of Director
|
Number of Ordinary Shares
|
|||
Dr
FB Humer
|
266 | |||
NC
Rose
|
10,162 | |||
Name
of PDMR
|
||||
G
Williams
|
48 | * |
Name
of Director
|
Number
of Ordinary Shares
|
|||
Dr
FB Humer
|
17,185 | |||
NC
Rose
|
464,453 | |||
Name
of PDMR
|
||||
G
Williams
|
245,557
(of which 5,992 are held as ADS**)
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Holding(s)
in Company
|
Released
|
13:50
22-Oct-2009
|
Number
|
91346-1491
|
Type
of
|
Expiration
|
Exercise/
|
Number
of voting
|
%
of
|
financial
|
date
(xiii)
|
Conversion
|
rights
that may be
|
voting
|
instrument
|
Period/
Date (xiv)
|
acquired
if the
|
rights
|
|
instrument
|
||||
is
exercised/
|
||||
converted
|
||||
Total
(A+B)
|
||||
Number
of voting rights
|
%
of voting rights
|
|||
99,894,002
|
3.99
|
10.
Name of the proxy holder:
|
N/A
|
11.
Number of voting rights proxy holder will cease to hold:
|
N/A
|
12.
Date on which proxy holder will cease to hold voting
rights:
|
N/A
|
13.
Additional information:
|
Notification
|
using
the total
|
|
voting
rights
|
|
figure
of
|
|
2,501,112,324
|
|
14.
Contact name:
|
Helen
Lewis
|
15.
Contact telephone number:
|
020
3124 3851
|
Annex
Notification Of Major Interests In Shares (xvi)
|
|
A:
Identity of the person or legal entity subject to the notification
obligation
|
|
Full
name (including legal form for legal entities)
|
Diageo
plc
|
Contact
address (registered office for legal entities)
|
8
Henrietta Place
|
London
|
|
W1G
0NB
|
|
Phone
number
|
+44
(0) 207 927
|
5200
|
|
Other
useful information (at least legal representative for legal
persons)
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
14:11
26-Oct-2009
|
Number
|
91410-BCB1
|
TO:
|
Regulatory
Information Service
|
RE:
|
PARAGRAPH
12.6.4 OF THE LISTING RULES
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
14:14
30-Oct-2009
|
Number
|
91413-07B9
|
TO:
|
Regulatory
Information Service
|
RE:
|
PARAGRAPH
12.6.4 OF THE LISTING RULES
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Total
Voting Rights
|
Released
|
14:15
30-Oct-2009
|
Number
|
91414-24CA
|
TO:
|
Regulatory
Information Service
|
RE:
|
Paragraph
5.6.1 of the Disclosure and Transparency
Rules
|