Result of AGM

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 19 September 2013 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 Accounts    1,742,239,856    99.44%   9,854,951  0.56% 75,440,459
                                                                               
2) Directors'             1,595,322,555    88.17% 214,086,018 11.83% 18,126,693
Remuneration Report                                                            
                                                                               
3) Declaration of final   1,824,379,472    99.98%     309,750  0.02%  2,845,879
dividend                                                                       
                                                                               
4) Re-election of P B     1,794,814,507    99.01%  18,003,956  0.99% 14,713,465
Bruzelius                                                                      
                                                                               
5) Re-election of L M     1,802,545,154    99.43%  10,383,782  0.57% 14,602,242
Danon                                                                          
                                                                               
6) Re-election of Lord    1,811,580,166    99.29%  12,946,765  0.71%  3,005,031
Davies                                                                         
                                                                               
7) Re-election of Ho      1,811,082,417    99.26%  13,438,037  0.74%  3,007,857
KwonPing                                                                       
                                                                               
8) Re-election of B D     1,817,458,135    99.61%   7,106,226  0.39%  2,967,601
Holden                                                                         
                                                                               
9) Re-election of Dr F B  1,797,511,475    98.51%  27,149,032  1.49%  2,870,673
Humer                                                                          
                                                                               
10) Re-election of D      1,820,038,310    99.75%   4,475,916  0.25%  3,016,986
Mahlan                                                                         
                                                                               
11) R-election of I M     1,823,526,963    99.94%   1,045,006  0.06%  2,959,211
Menezes                                                                        
                                                                               
12) Re-election of P G    1,817,398,560    99.61%   7,150,070  0.39%  2,981,822
Scott                                                                          
                                                                               
13) Appointment of        1,792,514,193    99.28%  12,976,320  0.72% 22,039,027
Auditor                                                                        
                                                                               
14) Remuneration of       1,814,097,980    99.63%   6,764,256  0.37%  6,661,753
Auditor                                                                        
                                                                               
15) Authority to allot    1,793,133,244    98.31%  30,810,779  1.69%  3,588,455
shares                                                                         
                                                                               
16) Disapplication of     1,811,825,368    99.38%  11,390,955  0.62%  4,316,155
pre-emption rights                                                             
                                                                               
17) Authority to purchase 1,817,170,234    99.61%   7,120,788  0.39%  3,237,400
own ordinary shares                                                            
                                                                               
18) Authority to make     1,751,702,358    96.37%  65,983,954  3.63%  9,842,108
political donations/                                                           
expenditure in the EU**                                                        
                                                                               
19) Reduced notice for a  1,558,422,111    85.44% 265,471,485 14.56%  3,634,824
general meeting other                                                          
than an annual general                                                         
meeting**                                                                      

J Nicholls

Deputy Company Secretary

20 September 2013

Notes

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

**Resolutions other than those concerning ordinary business.