Diageo Subsidiary Companies – S172 Statement and Corporate Governance Arrangements

Good governance means ensuring overall direction, effectiveness and accountability at Group, subsidiary and management levels through systems, structures, policies and procedures which enable good decision-making processes at all levels.

Directors of a company incorporated in the UK are required to promote the success of the company having regard to various factors including those set out in Section 172 or the Companies Act 2006 (the “Act”). In accordance with the Act and the Companies (Miscellaneous Reporting) Regulations 2018, certain UK incorporated subsidiaries of Diageo plc are required to include a statement in their strategic report of their annual report and accounts describing how their directors have had regard to the matters set out in Section 172 of the Act.

Directors of the subsidiaries listed below have had regard to the matters set out in Section 172 of the Act in a manner that is consistent with the approach adopted by the Group, while at the same time ensuring the directors of the companies fulfil their individual duties, as displayed below in such subsidiaries’ latest annual reports and accounts.

S172 Statement and Corporate Governance Arrangements

2021

Anyslam Investments (Unlimited Company) - F21 S172 Statement (PDF 210KB)

Chase Distillery (Holdings) Limited - F21 S172 Statement (PDF 210KB)

Chase Distillery Limited - F21 S172 Statement (PDF 209KB)

Diageo Capital Plc - F21 S172 Statement (PDF 150KB)

Diageo DV Limited - F21 S172 Statement (PDF 342KB)

Diageo Finance Plc - F21 S172 Statement (PDF 342KB)

Diageo Great Britain Limited - F21 S172 Statement and Corporate Governance Statement (PDF 427KB)

Diageo Holdings Limited - F21 S172 Statement (PDF 185KB)

Diageo Investment Holdings Limited - F21 S172 Statement (PDF 209KB)

Diageo Overseas Holdings Limited - F21 S172 Statement (PDF 210KB)

Diageo Scotland Limited - F21 S172 Statement and Corporate Governance Statement (PDF 260KB)

Diageo US Holdings (Unlimited Company) - F21 S172 Statement (PDF 210KB)

Diageo US Investments - F21 S172 Statement (PDF 186KB)

Diageo UK Turkey Holdings Limited - F21 S172 Statement (PDF 210KB)

Diageo UK Turkey Limited - F21 S172 Statement (PDF 185KB)

Grand Metropolitan International Holdings Limited - F21 S172 Statement (PDF 344KB)

Grand Metropolitan Limited - F21 S172 Statement (PDF 137KB)

Guinness Overseas Holdings Limited - F21 S172 Statement (PDF 344KB)

Guinness Overseas Limited - F21 S172 Statement (PDF 210KB)

Justerini & Brooks, Limited - F21 S172 Statement (PDF 209KB)

Seedlip Limited - F21 S172 Statement (PDF 346KB)

Tanqueray Gordon and Company Limited - F21 S172 Statement (PDF 162KB)

UDV (SJ) Limited - F21 S172 Statement (PDF 338KB)

United Distillers France Limited - F21 S172 Statement (PDF 329KB)

2020