TO:      Regulatory Information Service

         PR Newswire

RE:      CHAPTER 9 PARAGRAPHS 9.6.3(1) and 9.6.18 OF

         THE LISTING RULES

 Diageo plc (the "Company") announces that:

 1. in accordance with Listing Rule 9.6.3(1), copies of the resolutions (other
    than those resolutions comprising ordinary business) passed by the Company
    at its Annual General Meeting (`AGM') held on 18 September 2014 have been
    uploaded to the National Storage Mechanism and will shortly be available
    for inspection at www.hemscott.com/nsm.do

 2. voting on the resolutions put to the Company's AGM was as follows (all the
    resolutions were passed):

RESOLUTION            VOTES FOR       %*         VOTES        %*       VOTES
                                                AGAINST               WITHELD

1) Report and       1,687,654,417   98.85%    19,579,184    1.15%    18,196,765
Accounts

2) Directors        1,643,966,601   97.01%    50,619,135    2.99%    30,844,578
Remuneration Report

3) Directors        1,663,866,061   97.47%    43,275,688    2.53%    18,288,488
Remuneration policy
**

4) Declaration of   1,720,749,983   99.97%      447,317     0.03%    4,232,873
final dividend

5) Re-election of P 1,684,816,956   98.63%    23,416,625    1.37%    17,196,152
B Bruzelius

6) Re-election of L 1,714,008,749   99.59%     7,000,260    0.41%    4,421,226
M Danon

7) Re-election of   1,711,595,642   99.45%     9,421,755    0.55%    4,412,838
Lord Davies

8) Re-election of   1,643,743,598   95.52%    77,142,639    4.48%    4,543,998
Ho KwonPing

9) Re-election of B 1,708,478,204   99.27%    12,530,159    0.73%    4,421,949
D Holden

10) Re-election of  1,713,538,330   99.57%     7,477,896    0.43%    4,414,091
Dr F B Humer

11) Re-election of  1,714,384,207   99.61%     6,640,510    0.39%    4,405,595
D Mahlan

12) Re-election of  1,720,266,183   99.96%      759,321     0.04%    4,405,258
I Menezes

13) Re-election of  1,715,430,491   99.68%     5,584,871    0.32%    4,405,581
P G Scott

14) Election of N S 1,715,345,952   99.67%     5,624,051    0.33%    4,460,109
Mendelsohn

15) Election of A J 1,715,402,733   99.68%     5,572,772    0.32%    4,449,564
H Stewart

16) Re-appointment  1,697,179,543   99.51%     8,310,998    0.49%    19,939,741
of Auditor

17) Remuneration of 1,716,683,937   99.83%     2,881,832    0.17%    5,864,465
auditor

18) Authority to    1,682,592,630   97.84%    37,072,189    2.16%    5,765,135
allot shares

19) Disapplication  1,690,332,494   98.30%    29,264,613    1.70%    5,833,210
of pre-emption
rights

20) Authority to    1,719,468,050   99.91%     1,486,477    0.09%    4,474,513
purchase own
ordinary shares

21) Authority to    1,672,041,493   97.25%    47,250,741    2.75%    6,137,190
make political
donations and/or to
incur political
expenditure in the
EU**

22) Adoption of the 1,636,407,308   96.79%    54,236,833    3.21%    34,784,853
Diageo 2014 long
term Incentive Plan
**

V Cooper

Senior Company Secretarial Assistant

19 September 2014

Notes

*As a percentage of the aggregate of votes For plus votes Against (excluding
votes Withheld).

**Resolutions other than those concerning ordinary business.