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 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.