DIAGEO PLC 14/10/2009 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect LM DanonFor
5Re-elect Lord HollickFor
6Re-elect PS WalshFor
7Elect PB BruzeliusFor
8Elect BD HoldenFor
9Appoint the auditorsAbstain
10Allow the board to determine the auditors remunerationFor
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Authorise Share RepurchaseFor
14Approve Political DonationsOppose
15Approve new Discretionary Incentive PlanAbstain
16Approve Executive Long Term Incentive PlanAbstain
17Approve new International Sharematch PlanFor
18Authority to establish International Share PlansAbstain
19Approve Irish sharesave planFor
20Amend Executive Share Option PlanAbstain
21Amend 2008 Senior Executive Share Option PlanAbstain
22Amend Senior Executive Share Option PlanAbstain
23Amend Articles: 14 days noticeFor
24Amend ArticlesFor