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
For the month of July 2012
Commission File Number: 001-10691
DIAGEO plc
(Translation of registrant’s name into English)
Lakeside Drive, Park Royal, London NW10 7HQ
(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 ¨ |
Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
List identifying information required to be furnished
by Diageo plc pursuant to Rule 13a-16 or 15d-16 of
The Securities Exchange Act 1934
1 – 31 July 2012
| Information | Required by/when |
| Public Announcements/Press | The Stock Exchange, London |
Announcement Company announces appointment of Ivan Menezes to its Board as executive director with effect from 2 July 2012. (02 July 2012) |
Announcement Company releases shares from treasury to satisfy grants made under employee share plans. (16 July 2012) | |
Announcement Company releases shares from treasury to satisfy grants made under employee share plans. (02 July 2012) |
Announcement Company releases shares from treasury to satisfy grants made under employee share plans. (18 July 2012) | |
Announcement Company announces declaration in relation to the appointment of Ivan Menezes. (02 July 2012) |
Announcement Company releases shares from treasury to satisfy grants made under employee share plans. (20 July 2012) | |
Announcement Company releases shares from treasury to satisfy grants made under employee share plans. (04 July 2012) |
Announcement Company releases shares from treasury to satisfy grants made under employee share plans. (23 July 2012) | |
Announcement Company releases shares from treasury to satisfy grants made under employee share plans. (06 July 2012) |
Announcement Company releases shares from treasury to satisfy grants made under employee share plans. (25 July 2012) | |
Announcement Company releases shares from treasury to satisfy grants made under employee share plans. (09 July 2012) |
Announcement Company releases shares from treasury to satisfy grants made under employee share plans. (27 July 2012) | |
Announcement Company notified of transactions in respect of the Diageo Share Incentive Plan and Mr Walsh, Ms Mahlan and PDMRs inform the Company of their interests therein. Dr Humer informs the Company of his beneficial interests. (10 July 2012) |
Announcement Company releases shares from treasury to satisfy grants made under employee share plans. (30 July 2012) | |
Announcement Company releases shares from treasury to satisfy grants made under employee share plans. (11 July 2012) |
Announcement Company announces total voting rights. (31 July 2012) | |
Announcement Company releases shares from treasury to satisfy grants made under employee share plans. (13 July 2012) |
SIGNATURES
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 authorised.
Diageo plc
(Registrant)
| Date: 7 August 2012 | By: /s/ C Kynaston |
| Name: C Kynaston | |
| Title: Assistant Company Secretary |
| Company | Diageo PLC |
| TIDM | DGE |
| Headline | Appointment to Board of Directors |
| Released | 11:00 02-Jul-2012 |
| Number | 6242G11 |
RNS Number : 6242G
Diageo PLC
02 July 2012
2 July 2012
DIAGEO ANNOUNCES APPOINTMENT TO ITS BOARD OF DIRECTORS
Mr Ivan Menezes will join the Diageo Board as an executive director with effect from 2 July 2012.
Ivan Menezes has been Chief Operating Officer of Diageo since 1 March 2012. In that role he leads Diageo's operating businesses globally with responsibility for operations in Africa, Asia-Pacific, Europe, North America and Latin America and Caribbean. Mr Menezes has held a series of senior appointments in Diageo and was most recently President of Diageo North America and Chairman of Diageo's businesses in both the Asia Pacific and Latin America and Caribbean regions.
Commenting on the appointment, Diageo Chairman Dr Franz Humer said:
'Ivan Menezes has an outstanding track record in all his leadership roles in Diageo. Ivan's appointment to our Board strengthens the executive leadership of our business and I look forward to working with him in this capacity.'
ENDS
Investor enquiries
Catherine James
+44 (0)20 8978 2272
Mobile +44 (0) 7803 854550
Angela Ryker Gallagher
+44 (0)20 8978 4911
investor.relations@diageo.com
Media enquiries
Rowan Pearman
+44 (0)208 978 4751
media.comms@diageo.com
About Diageo
Diageo is the world's leading premium drinks business with an outstanding collection of beverage alcohol brands across spirits, wines and beer categories. These brands include Johnnie Walker, Crown Royal, JεB, Buchanan's, Windsor and Bushmills whiskies, Smirnoff, Cîroc and Ketel One vodkas, Baileys, Captain Morgan, Jose Cuervo, Tanqueray and Guinness.
Diageo is a global company, with its products sold in more than 180 countries around the world. The company is listed on both the New York Stock Exchange (DEO) and the London Stock Exchange (DGE). For more information about Diageo, its people and its brands, visit www.diageo.com. For Diageo's global resource that promotes responsible drinking through the sharing of best practice tools, information and initiatives, visit www.DRINKiQ.com.
Celebrating life, every day, everywhere.
This information is provided by RNS
The company news service from the London Stock Exchange
END
| Company | Diageo PLC |
| TIDM | DGE |
| Headline | Transaction in Own Shares |
| Released | 13:56 02-Jul-2012 |
| Number | 21355-C948 |
| TO: | Regulatory Information Service |
| PR Newswire | |
| RE: | PARAGRAPH 12.6.4 OF THE LISTING RULES |
Diageo plc - Transaction in Own Shares
Diageo plc (the "Company") announces that today, it released from treasury 9,852 ordinary shares of 28 101/108 pence each ("Ordinary Shares"), to satisfy grants made under employee share plans. The average price at which these Ordinary Shares were released from treasury was 1080.32 pence per share.
Following this release, the Company holds 248,462,425 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,505,653,560.
Paul Tunnacliffe
Company Secretary
2 July 2012
| Company | Diageo PLC |
| TIDM | DGE |
| Headline | Director Declaration |
| Released | 13:57 02-Jul-2012 |
| Number | 21356-F2F9 |
| TO: | Regulatory Information Service |
| PR Newswire | |
| RE: | PARAGRAPH 9.6.13 OF THE LISTING RULES |
Diageo plc (the "Company") announces the following in respect of Mr Ivan Menezes, who was appointed a director of the Company with effect from 2 July 2012 (as previously announced).
a: in respect of Listing Rules paragraph 9.6.13 (1), Mr Menezes is a director of Coach Inc.
b: in respect of Listing Rules paragraphs 9.6.13 (2) to (6), there are no such details to disclose.
P D Tunnacliffe
Company Secretary
2 July 2012
| Company | Diageo PLC |
| TIDM | DGE |
| Headline | Transaction in Own Shares |
| Released | 15:21 04-Jul-2012 |
| Number | 21515-3006 |
| TO: | Regulatory Information Service |
| PR Newswire | |
| RE: | PARAGRAPH 12.6.4 OF THE LISTING RULES |
Diageo plc - Transaction in Own Shares
Diageo plc (the "Company") announces that today, it released from treasury 63,359 ordinary shares of 28 101/108 pence each ("Ordinary Shares"), to satisfy grants made under employee share plans. The average price at which these Ordinary Shares were released from treasury was 1080.32 pence per share.
Following this release, the Company holds 248,399,066 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,505,716,919.
Paul Tunnacliffe
Company Secretary
4 July 2012
| Company | Diageo PLC |
| TIDM | DGE |
| Headline | Transaction in Own Shares |
| Released | 14:46 06-Jul-2012 |
| Number | 21445-F4EC |
| TO: | Regulatory Information Service |
| PR Newswire | |
| RE: | PARAGRAPH 12.6.4 OF THE LISTING RULES |
Diageo plc - Transaction in Own Shares
Diageo plc (the "Company") announces that today, it released from treasury 8,479 ordinary shares of 28 101/108 pence each ("Ordinary Shares"), to satisfy grants made under employee share plans. The average price at which these Ordinary Shares were released from treasury was 1080.32 pence per share.
Following this release, the Company holds 248,390,587 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,505,725,398.
Paul Tunnacliffe
Company Secretary
6 July 2012
| Company | Diageo PLC |
| TIDM | DGE |
| Headline | Transaction in Own Shares |
| Released | 15:23 09-Jul-2012 |
| Number | 21521-786E |
| TO: | Regulatory Information Service |
| PR Newswire | |
| RE: | PARAGRAPH 12.6.4 OF THE LISTING RULES |
Diageo plc - Transaction in Own Shares
Diageo plc (the "Company") announces that today, it released from treasury 6,898 ordinary shares of 28 101/108 pence each ("Ordinary Shares"), to satisfy grants made under employee share plans. The average price at which these Ordinary Shares were released from treasury was 1080.32 pence per share.
Following this release, the Company holds 248,383,689 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,505,732,296.
John Nicholls
Deputy Company Secretary
9 July 2012
| Company | Diageo PLC |
| TIDM | DGE |
| Headline | Director/PDMR Shareholding |
| Released | 14:08 10-Jul-2012 |
| Number | 21404-CB92 |
| TO: | Regulatory Information Service |
| PR Newswire | |
| RE: | PARAGRAPH 3.1.4 OF THE DISCLOSURE AND TRANSPARENCY RULES |
The notifications listed below were all received under Paragraph 3.1.2 of the Disclosure and Transparency Rules.
Diageo plc (the "Company") announces that:
1. It received notification on 10 July 2012 of the following allocations of ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") under the Diageo Share Incentive Plan (the "Plan"), namely:
(i) the following directors of the Company were allocated Ordinary Shares on 10 July 2012 under the Plan, by Diageo Share Ownership Trustees Limited (the "Trustee"):
| Name of Director | Number of Ordinary Shares |
| D Mahlan | 10 |
| PS Walsh | 12 |
(ii) the following Persons Discharging Managerial Responsibilities ("PDMR") were allocated Ordinary Shares on 10 July 2012 under the Plan, by the Trustee:
| Name of PDMR | Number of Ordinary Shares |
| N Blazquez | 10 |
| D Gosnell | 12 |
| J Grover | 12 |
| A Morgan | 12 |
| G Williams | 12 |
| I Wright | 12 |
The number of Ordinary Shares allocated comprises those purchased on behalf of the employee using an amount which the employee has chosen to have deducted from salary ("Sharepurchase") and those awarded to the employee by the Company ("Sharematch") on the basis of one Sharematch Ordinary Share for every two Sharepurchase Ordinary Shares.
The Sharepurchase Ordinary Shares were purchased and the Sharematch Ordinary Shares were awarded at a price per share of £16.55.
The Ordinary Shares are held by the Trustee and in the name of the Trustee. Sharepurchase Ordinary Shares can normally be sold at any time. Sharematch Ordinary Shares cannot normally be disposed of for a period of three years after the award date.
2. It received notification on 10 July 2012 from Dr FB Humer, a director of the Company, that he had purchased 500 Ordinary Shares on 10 July 2012 under an arrangement with the Company, whereby he has agreed to use an amount of £8,000 each month, net of tax, from his director's fees to purchase Ordinary Shares. Dr Humer has agreed to retain the Ordinary Shares while he remains a director of the Company.
The Ordinary Shares were purchased at a price per share of £16.55.
As a result of the above transactions, interests of directors and PDMRs in the Company's Ordinary Shares and American Depository Shares ("ADS")* (excluding options, awards under the Company's LTIPs and interests as potential beneficiaries of the Company's Employee Benefit Trusts) are as follows:
| Name of Director | Number of Ordinary Shares |
| Dr FB Humer | 41,033 |
| D Mahlan | 94,889 (of which 94,534 are held as ADS) |
| PS Walsh | 651,591 |
| Name of PDMR | Number of Ordinary Shares |
| N Blazquez | 55,833 |
| D Gosnell | 81,502 |
| J Grover | 154,951 |
| A Morgan | 150,839 |
| G Williams | 173,949 (of which 6,424 are held as ADS) |
| I Wright | 36,401 |
J Nicholls
Deputy Company Secretary
10 July 2012
*1 ADS is the equivalent of 4 Ordinary Shares.
| Company | Diageo PLC |
| TIDM | DGE |
| Headline | Transaction in Own Shares |
| Released | 14:13 11-Jul-2012 |
| Number | 21412-4A7E |
| TO: | Regulatory Information Service |
| PR Newswire | |
| RE: | PARAGRAPH 12.6.4 OF THE LISTING RULES |
Diageo plc - Transaction in Own Shares
Diageo plc (the "Company") announces that today, it released from treasury 14,637 ordinary shares of 28 101/108 pence each ("Ordinary Shares"), to satisfy grants made under employee share plans. The average price at which these Ordinary Shares were released from treasury was 1080.32 pence per share.
Following this release, the Company holds 248,369,052 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,505,746,933.
John Nicholls
Deputy Company Secretary
11 July 2012
| Company | Diageo PLC |
| TIDM | DGE |
| Headline | Transaction in Own Shares |
| Released | 15:30 13-Jul-2012 |
| Number | 21528-1224 |
| TO: | Regulatory Information Service |
| PR Newswire | |
| RE: | PARAGRAPH 12.6.4 OF THE LISTING RULES |
Diageo plc - Transaction in Own Shares
Diageo plc (the "Company") announces that today, it released from treasury 2,524 ordinary shares of 28 101/108 pence each ("Ordinary Shares"), to satisfy grants made under employee share plans. The average price at which these Ordinary Shares were released from treasury was 1080.32 pence per share.
Following this release, the Company holds 248,366,528 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,505,749,457.
John Nicholls
Deputy Company Secretary
13 July 2012
| Company | Diageo PLC |
| TIDM | DGE |
| Headline | Transaction in Own Shares |
| Released | 15:31 16-Jul-2012 |
| Number | 21530-6F3A |
| TO: | Regulatory Information Service |
| PR Newswire | |
| RE: | PARAGRAPH 12.6.4 OF THE LISTING RULES |
Diageo plc - Transaction in Own Shares
Diageo plc (the "Company") announces that today, it released from treasury 8,501 ordinary shares of 28 101/108 pence each ("Ordinary Shares"), to satisfy grants made under employee share plans. The average price at which these Ordinary Shares were released from treasury was 1080.32 pence per share.
Following this release, the Company holds 248,358,027 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,505,757,958.
John Nicholls
Deputy Company Secretary
16 July 2012
| Company | Diageo PLC |
| TIDM | DGE |
| Headline | Transaction in Own Shares |
| Released | 15:05 18-Jul-2012 |
| Number | 21505-33E3 |
| TO: | Regulatory Information Service |
| PR Newswire | |
| RE: | PARAGRAPH 12.6.4 OF THE LISTING RULES |
Diageo plc - Transaction in Own Shares
Diageo plc (the "Company") announces that today, it released from treasury 26,680 ordinary shares of 28 101/108 pence each ("Ordinary Shares"), to satisfy grants made under employee share plans. The average price at which these Ordinary Shares were released from treasury was 1080.32 pence per share.
Following this release, the Company holds 248,331,347 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,505,784,638.
John Nicholls
Deputy Company Secretary
18 July 2012
| Company | Diageo PLC |
| TIDM | DGE |
| Headline | Transaction in Own Shares |
| Released | 14:09 20-Jul-2012 |
| Number | 21408-E32C |
| TO: | Regulatory Information Service |
| PR Newswire | |
| RE: | PARAGRAPH 12.6.4 OF THE LISTING RULES |
Diageo plc - Transaction in Own Shares
Diageo plc (the "Company") announces that today, it released from treasury 39,314 ordinary shares of 28 101/108 pence each ("Ordinary Shares"), to satisfy grants made under employee share plans. The average price at which these Ordinary Shares were released from treasury was 1080.32 pence per share.
Following this release, the Company holds 248,292,033 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,505,823,952.
John Nicholls
Deputy Company Secretary
20 July 2012
| Company | Diageo PLC |
| TIDM | DGE |
| Headline | Transaction in Own Shares |
| Released | 14:10 23-Jul-2012 |
| Number | 21407-3990 |
| TO: | Regulatory Information Service |
| PR Newswire | |
| RE: | PARAGRAPH 12.6.4 OF THE LISTING RULES |
Diageo plc - Transaction in Own Shares
Diageo plc (the "Company") announces that today, it released from treasury 3,601 ordinary shares of 28 101/108 pence each ("Ordinary Shares"), to satisfy grants made under employee share plans. The average price at which these Ordinary Shares were released from treasury was 1080.32 pence per share.
Following this release, the Company holds 248,288,432 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,505,827,553.
John Nicholls
Deputy Company Secretary
23 July 2012
| Company | Diageo PLC |
| TIDM | DGE |
| Headline | Transaction in Own Shares |
| Released | 14:32 25-Jul-2012 |
| Number | 21429-D7CF |
| TO: | Regulatory Information Service |
| PR Newswire | |
| RE: | PARAGRAPH 12.6.4 OF THE LISTING RULES |
Diageo plc - Transaction in Own Shares
Diageo plc (the "Company") announces that today, it released from treasury 14,442 ordinary shares of 28 101/108 pence each ("Ordinary Shares"), to satisfy grants made under employee share plans. The average price at which these Ordinary Shares were released from treasury was 1080.32 pence per share.
Following this release, the Company holds 248,273,990 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,505,841,995.
John Nicholls
Deputy Company Secretary
25 July 2012
| Company | Diageo PLC |
| TIDM | DGE |
| Headline | Transaction in Own Shares |
| Released | 14:02 27-Jul-2012 |
| Number | 21401-2A54 |
| TO: | Regulatory Information Service |
| PR Newswire | |
| RE: | PARAGRAPH 12.6.4 OF THE LISTING RULES |
Diageo plc - Transaction in Own Shares
Diageo plc (the "Company") announces that today, it released from treasury 8,328 ordinary shares of 28 101/108 pence each ("Ordinary Shares"), to satisfy grants made under employee share plans. The average price at which these Ordinary Shares were released from treasury was 1080.32 pence per share.
Following this release, the Company holds 248,265,662 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,505,850,323.
John Nicholls
Deputy Company Secretary
27 July 2012
| Company | Diageo PLC |
| TIDM | DGE |
| Headline | Transaction in Own Shares |
| Released | 15:38 30-Jul-2012 |
| Number | 21533-B5EB |
| TO: | Regulatory Information Service |
| PR Newswire | |
| RE: | PARAGRAPH 12.6.4 OF THE LISTING RULES |
Diageo plc - Transaction in Own Shares
Diageo plc (the "Company") announces that today, it released from treasury 25,833 ordinary shares of 28 101/108 pence each ("Ordinary Shares"), to satisfy grants made under employee share plans. The average price at which these Ordinary Shares were released from treasury was 1080.32 pence per share.
Following this release, the Company holds 248,239,829 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,505,876,156.
John Nicholls
Deputy Company Secretary
30 July 2012
| Company | Diageo PLC |
| TIDM | DGE |
| Headline | Total Voting Rights |
| Released | 15:17 31-Jul-2012 |
| Number | 21517-2D17 |
| TO: | Regulatory Information Service |
| PR Newswire | |
| RE: | Paragraph 5.6.1 of the Disclosure and Transparency Rules |
Diageo plc - Voting Rights and Capital
In conformity with Paragraph 5.6.1 of the Disclosure and Transparency Rules Diageo plc (the "Company") would like to notify the market of the following:
The Company's issued capital consists of 2,754,115,985 ordinary shares of 28 101/108 pence each ("Ordinary Shares") with voting rights, which includes 248,239,829 Ordinary Shares held in Treasury.
Therefore, the total number of voting rights in the Company is 2,505,876,156 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.
John Nicholls
Deputy Company Secretary
31 July 2012