UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
30 September 2026
Commission File Number: 001-10691
DIAGEO plc
(Translation
of registrant’s name into English)
16 Great Marlborough Street, London, United Kingdom, W1F 7HS
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form
20-F X
Form
40-F
Notice of Annual General Meeting 2026
Diageo plc ("the Company") announces that it has today made
available to shareholders the Notice of Annual General Meeting 2026
(the “Notice”), and the Form of Proxy for the Annual
General Meeting.
The Company's 2026 Annual General Meeting (“AGM”) will
be held on Thursday, 5 November 2026 at 2.30pm at Convene 133
Houndsditch, London, EC3A 7DB. The AGM will be held as a combined
physical and electronic meeting via the Lumi platform. Details of
how to attend the AGM are included in the Notice.
The Notice and the Form of Proxy have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Notice and the Form of Proxy are also available to view on the
Company’s website at www.diageo.com.
James Edmunds
Deputy Company Secretary
30 September 2026
Enquiries:
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Investor relations:
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Sonya Ghobrial
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+44 (0) 7932 784 784
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Grace Murphy
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+44 (0) 7514 726 167
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investor.relations@diageo.com
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Media relations:
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Rebecca Perry
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+44 (0) 759 080 9101
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Clare Cavana
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+44 (0) 7751 742 072
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press@diageo.com
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About Diageo
Diageo is a global leader in beverage alcohol with an outstanding
collection of brands across spirits and beer categories. These
brands include Johnnie Walker, Crown Royal, JeB and Buchanan's
whiskies, Smirnoff and
Ketel One vodkas, Captain Morgan, Baileys, Don Julio, Tanqueray and
Guinness.
Diageo is a global company, and our products are sold in nearly 180
countries around the world. The company is listed on both the
London Stock Exchange (DGE) and the New York Stock Exchange (DEO).
For more information about Diageo, our people, our brands, and
performance, visit us at www.diageo.com.
Visit Diageo's global
responsible drinking resource, www.DRINKiQ.com
for information,
initiatives, and ways to share best practice.
Crafting iconic drinks chosen for life’s
moments.
LEI: 213800ZVIELEA55JMJ32
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
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Diageo plc
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(Registrant)
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Date:
30 September 2026
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By:___/s/
James Edmunds
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James Edmunds
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Deputy Company Secretary
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