DIAGEO PLC (FORMERLY GUINNESS PLC)

Ticker symbol: DGEAF

Meetings

Date	Meeting Type	Num. of Proposals	Num. of Funds Voting
Oct 15, 2008	Annual	17 proposals	1 fund voting
Oct 16, 2007	Annual	13 proposals	3 funds voting
Oct 17, 2006	Annual	14 proposals	6 funds voting
Oct 18, 2005	Annual	13 proposals	7 funds voting
Oct 20, 2004	Annual	19 proposals	3 funds voting
Oct 22, 2003	Annual	9 proposals	3 funds voting