DIAGEO PLC 16/10/2007 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect Ms M LiljaFor
5Re-elect Mr NC RoseFor
6Re-elect PA WalkerFor
7Appoint the auditors and allow the board to determine their remunerationAbstain
8Issue shares with pre-emption rightsFor
9Issue shares for cashFor
10Authorise Share RepurchaseFor
11Approve Political DonationsOppose
12Amend existing all employee SAYE schemeFor
13Amend Articles (electronic communications, joint holders of shares, age of directors and corporations acting by representatives)For