DEO 20-F DEF-14A Report June 30, 2024 | Alphaminr

Effective Date August 11, 2021

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DIAGEO PLC

20-Fs

20-F	Fiscal year ended June 30, 2024
20-F	Fiscal year ended June 30, 2023
20-F	Fiscal year ended June 30, 2022
20-F	Fiscal year ended June 30, 2021
20-F	Fiscal year ended June 30, 2020
20-F	Fiscal year ended June 30, 2019
20-F	Fiscal year ended June 30, 2018
20-F	Fiscal year ended June 30, 2017
20-F	Fiscal year ended June 30, 2016
20-F	Fiscal year ended June 30, 2015
20-F	Fiscal year ended June 30, 2014
20-F	Fiscal year ended June 30, 2013
20-F	Fiscal year ended June 30, 2012
20-F	Fiscal year ended June 30, 2011
20-F	Fiscal year ended June 30, 2010

TABLE OF CONTENTS

Part I Part II Part III Part Across The Industry To Ensure That Everyone, From Script To Note 19 To The Consolidated Financial Statements Note 1 and Note 9 Of The Financial

Exhibits

1.1 Articles of Association of Diageo plc 4.1 Service Agreement, dated 13 January 2021, between Diageo plc and Lavanya Chandrashekar (incorporated by referenceto Exhibit 4.27 to the Annual Report on Form 20-F (File No. 001-10691) filed with the Securities and ExchangeCommission on 5 August 2021). 4.2 Service Agreement, dated 28 March 2023, between Diageo plc and Debra Crew. 4.3 Form of Service Agreement for Diageo plcs executives in the United Kingdom, dated as of 1 July 2006 (incorporatedby reference to Exhibit 4.7 to the Annual Report on Form 20-F (File No. 001-10691) filed with the Securities andExchange Commission on 17 September 2007). 4.4 Form of Service Agreement for Diageo plcs executives in the United States, dated as of 1 July 2006 (incorporated byreference to Exhibit 4.8 to the Annual Report on Form 20-F (File No. 001-10691) filed with the Securities andExchange Commission on 17 September 2007). 4.5 Form of Service Agreement for Diageo plcs executives in the United Kingdom, in use as of July 2015 (incorporated byreference to Exhibit 4.6 to the Annual Report on Form 20-F (File No. 001-10691) filed with the Securities andExchange Commission on 11 August 2015). 4.6 Form of Service Agreement for Diageo plcs executives in the United States, in use as of July 2015 (incorporated byreference to Exhibit 4.7 to the Annual Report on Form 20-F (File No. 001-10691) filed with the Securities andExchange Commission on 11 August 2015). 4.7 Diageo 2010 Sharesave Plan, dated 14 October 2010 (incorporated by reference to Exhibit 4.2 to the RegistrationStatement on Form S-8 (File No. 333-169934) filed with the Securities and Exchange Commission on 14 October2010). 4.8 Diageo 2001 Share Incentive Plan, dated 14 October 2010 (incorporated by reference to Exhibit 4.3 to the RegistrationStatement on Form S-8 (File No. 333-169934) filed with the Securities and Exchange Commission on 14 October2010). 4.9 Diageo plc 2009 Executive Long Term Incentive Plan, dated 14 October 2009 (incorporated by reference to Exhibit 4.2to the Registration Statement on Form S-8 (File No. 333-162490) filed with the Securities and Exchange Commissionon 15 September 2009). 4.10 Diageo plc Associated Companies Share Option Plan, dated as of 26 August 2008 (incorporated by reference to Exhibit4.9 to the Annual Report on Form 20-F (File No. 001-10691) filed with the Securities and Exchange Commission on 15September 2008). 4.11 Addendum to Form of Service Agreement for Diageo plcs executives in the United States (incorporated by reference toExhibit 4.16 to the Annual Report on Form 20-F (File No. 001-10691) filed with the Securities and ExchangeCommission on 15 September 2008). 4.12 Diageo plc Associated Companies Share Incentive Plan, dated as of 23 August 2011 (incorporated by reference toExhibit 4.22 to the Annual Report on Form 20-F (File No. 001-10691) filed with the Securities and ExchangeCommission on 5 September 2012). 4.13 Diageo plc Long Term Incentive Plan, dated as of 18 September 2014 (incorporated by reference to Exhibit 99.1 to theRegistration Statement on Form S-8 (File No. 333-206290) filed with the Securities and Exchange Commission on 11August 2015). 4.14 Letter of Agreement, dated 12 May 2016, between Diageo plc and Mr. Javier Ferrn (incorporated by reference toExhibit 4.25 to the Annual Report on Form 20-F (File No. 001-10691) filed with the Securities and ExchangeCommission on 9 August 2016). 4.15 Diageo plc Share Value Plan, dated as of 20 September 2017 (incorporated by reference to Exhibit 99.1 to theRegistration Statement on Form S-8 (File No. 333-223071) filed with the Securities and Exchange Commission on 16February 2018). 11.1 Diageo plc Dealing in Securities Code 12.1 Certification of Debra Crew filed pursuant to 17 CFR 240.13a-14(a). 12.2 Certification of Lavanya Chandrashekar filed pursuant to 17 CFR 240.13a-14(a). 13.1 Certification of Debra Crew furnished pursuant to 17 CFR 240.13a-14(b) and 18 U.S.C. 1350(a) and (b). 13.2 Certification of Lavanya Chandrashekar furnished pursuant to 17 CFR 240.13a-14(b) and 18 U.S.C. 1350(a) and (b). 15.1 Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm. 15.2 Diageo plc Annual Report 2024 (incorporated by reference to Exhibit 99 to the report on Form 6-K (File No.001-10691) filed with the Securities and Exchange Commission on 1 August 2024). 97.1 Diageo Group Malus and Clawback Policy

* THE VALUE IS THE MARKET VALUE AS OF THE LAST DAY OF THE QUARTER FOR WHICH THE 13F WAS FILED.

FUND	NUMBER OF SHARES	VALUE ($)	PUT OR CALL

DIRECTORS	AGE	BIO	OTHER DIRECTOR MEMBERSHIPS

Customers

Customer name	Ticker
Costco Wholesale Corporation	COST
Darden Restaurants, Inc.	DRI
Macy's, Inc.	M
Loews Corporation	L
Marriott International, Inc.	MAR

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