DIAGEO PLC 15/10/2008 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4To re-elect DR FB HumerFor
5To re-elect M LiljaFor
6To re-elect WS ShanahanFor
7To re-elect HT StitzerFor
8To elect PG ScottFor
9Appoint the auditors and allow the board to determine their remunerationAbstain
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Authorise Share RepurchaseFor
13Approve Political DonationsOppose
14To approve the Diageo PLC 2008 Performance Share PlanOppose
15To approve the Diageo PLC 2008 Senior Executive Share Option PlanOppose
16Authority to establish International Share PlansOppose
17Amend ArticlesFor