| 1 | Receive the report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Lord Hollick of Notting Hill | For |
| 5 | Elect Mr N C Rose | For |
| 6 | Elect Mr P A Walker | For |
| 7 | Elect Mr H T Stitzer | For |
| 8 | Elect Mr J R Symonds | For |
| 9 | Re-appoint the auditors and fix their remuneration | Abstain |
| 10 | Issue shares for cash | For |
| 11 | Amend the Articles of Association | For |
| 12 | Authorise share re-purchase | For |
| 13 | Amend the Diageo Long Term Incentive Plan | For |
| 14 | Amend the Diageo Executive Share Option Plan | For |
| 15 | Amend the Discretionary Incentive Plan | For |
| 16 | Amend the Diageo 2001 Share Incentive Plan | For |
| 17 | Amend the Diageo UK Sharesave Scheme 2000 | For |
| 18 | Amend the 1999 Irish Sharesave Scheme | For |
| 19 | Amend the Diageo Long Term Incentive Plan awards | Oppose |
