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FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
Diageo plc
(Translation of registrant’s name into English)
8 Henrietta Place, London W1G 0NB
(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-Fþ | Form 40-Fo |
indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yeso | Noþ |
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):82_________.
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 May 2005 | ||||||||
SIGNATURES |
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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 2005
Information | Required by/when | |
Public Announcements/Press | The Stock Exchange, London | |
Announcement | Announcement | |
Company purchases its own securities | Company purchases its own securities | |
through CSFB Europe Ltd. | through CSFB Europe Ltd. | |
(04 July 2005) | (18 July 2005) | |
Announcement | Announcement | |
Company purchases its own securities | Company purchases its own securities | |
through CSFB Europe Ltd. | through CSFB Europe Ltd. | |
(05 July 2005) | (19 July 2005) | |
Announcement | Announcement | |
Company purchases its own securities | Company purchases its own securities | |
through CSFB Europe Ltd. | through CSFB Europe Ltd. | |
(06 July 2005) | (20 July 2005) | |
Announcement | Announcement | |
Company issues a trading statement in | Office of Fair Trading sends prior notice of | |
respect of the year ended 30 June 2005 | merger for Diageo’s acquisition of The ‘Old | |
(07 July 2005) | Bushmills’ Distillery | |
(21 July 2005) | ||
Announcement | Announcement | |
Office of Fair Trading sends prior notice of | Block Listings return for the period | |
merger for Diageo’s acquisition of The ‘Old | 01 January 2005 to 30 June 2005 | |
Bushmills’ Distillery | (22 July 2005) | |
(07 July 2005) | ||
Announcement | Announcement | |
Company purchases its own securities | Company purchases its own securities | |
through CSFB Europe Ltd. | through CSFB Europe Ltd. | |
(07 July 2005) | (22 July 2005) | |
Announcement | Announcement | |
Company purchases its own securities | Company purchases its own securities | |
through CSFB Europe Ltd. | through CSFB Europe Ltd. | |
(08 July 2005) | (25 July 2005) | |
Announcement | Announcement | |
Transfer of Shares by Diageo Share | Company purchases its own securities | |
Ownership Trustee Limited and Messrs | through CSFB Europe Ltd. | |
Walsh, Rose and those persons exercising | (26 July 2005) | |
managerial responsibility inform the | ||
Company of their beneficial interests | ||
therein. Lord Blyth and Messr Stitzer | ||
inform the Company of their beneficial | ||
interests | ||
(11 July 2005) | ||
Announcement | Announcement | |
Company purchases its own securities | Company purchases its own securities | |
through CSFB Europe Ltd. | through CSFB Europe Ltd. | |
(11 July 2005) | (27 July 2005) | |
Announcement | Announcement | |
Company purchases its own securities | Company purchases its own securities | |
through CSFB Europe Ltd. | through CSFB Europe Ltd. | |
(11 July 2005) | (27 July 2005) | |
Announcement | Announcement | |
Company purchases its own securities | Company purchases its own securities | |
through CSFB Europe Ltd. | through CSFB Europe Ltd. | |
(13 July 2005) | (28 July 2005) | |
Announcement | Announcement | |
Company purchases its own securities | Company purchases its own securities | |
through CSFB Europe Ltd. | through CSFB Europe Ltd. | |
(14 July 2005) | (29 July 2005) | |
Announcement | ||
Company purchases its own securities | ||
through CSFB Europe Ltd. | ||
(15 July 2005) |
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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 08 August 2005 | By /s/ J Nicholls | |||
Name: | J Nicholls | |||
Title: | Deputy Company Secretary | |||
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Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 16:49 04-Jul-05 | |
Number | 4628O |
Diageo plc announces that it has today purchased through CSFB Europe Ltd 200,000 ordinary shares at a price of 823.67 pence per share. The purchased shares will all be held as treasury shares.
Following the above purchase, Diageo plc holds 87,240,000 ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) is 2,963,138,964.
END
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 17:11 05-Jul-05 | |
Number | 5300O |
Diageo plc announces that it has today purchased through CSFB Europe Ltd 250,000 ordinary shares at a price of 818.53 pence per share. The purchased shares will all be held as treasury shares.
Following the above purchase, Diageo plc holds 87,490,000 ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) is 2,962,888,964.
END
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 16:55 06-Jul-05 | |
Number | 5885O |
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Diageo plc announces that it has today purchased through CSFB Europe Ltd 250,000 ordinary shares at a price of 828.09 pence per share. The purchased shares will all be held as treasury shares.
Following the above purchase, Diageo plc holds 87,730,000 ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) is 2,962,648,964.
END
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Trading Statement | |
Released | 07:00 07-Jul-05 | |
Number | 5912O |
7 July 2005
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• | · Increased competitive product and pricing pressures and unanticipated actions by competitors that could impact Diageo’s market share, increase expenses and hinder growth potential; |
• | · The effects of completed or future business combinations, acquisitions or disposals and the ability to realise expected synergy and/or costs savings; |
• | · Diageo’s ability to complete future acquisitions and disposals; |
• | · The ability of Diageo to monetise its remaining stake in General Mills; |
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• | · Legal and regulatory developments, including changes in regulations regarding consumption of, or advertising for, beverage alcohol, changes in accounting standards, taxation requirements, such as the impact of excise tax increases with respect to the premium drinks business, and environmental laws; |
• | · Developments in the alcohol advertising class actions and any similar proceedings; |
• | · Changes in the food industry in the United States, including increased competition and changes in levels of consumer preferences; |
• | · Developments in the Colombian litigation or similar proceedings; |
• | · Changes in consumer preferences and tastes, demographic trends or perception about health related issues; |
• | · Changes in the cost of raw materials and labour costs; |
• | · Changes in economic conditions in countries in which Diageo operates, including changes in levels of consumer spending; |
• | · Levels of marketing and promotional expenditure by Diageo and its competitors; |
• | · Renewal of distribution rights on favourable terms when they expire; |
• | · Termination of existing distribution rights on agency brands; |
• | · Technological developments that may affect the distribution of products or impede Diageo’s ability to protect its intellectual property rights; and |
• | · Changes in financial and equity markets, including significant interest rate and foreign currency rate fluctuations which may affect Diageo’s access to or increase the cost of financing or which may affect Diageo’s financial results. |
Investors enquiries | Catherine James | +44 (0) 20 7927 5272 | investor.rel@diageo.com |
Media enquiries | Isabelle Thomas | +44 (0) 20 7927 5967 | media@diageo.com |
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Company | Office of Fair Trading | |
TIDM | OFT | |
Headline | Prior Notice of Merger | |
Released | 12:00 07-Jul-05 | |
Number | 6136O |
OFT
Mergers Branch
Fleetbank House
2-6 Salisbury Square
London EC4Y 8JX
FAX: (020) 7211 8916
END
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Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 17:14 07-Jul-05 | |
Number | 6486O |
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 16:37 08-Jul-05 | |
Number | 6971O |
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Director/PDMR | |
Released | 16:00 11-Jul-05 | |
Number | PRNUK-1107 |
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which notification was received under Paragraph 3.1.2 of the Disclosure Rules and, in respect of directors of the Company only, Section 324 of the Companies Act 1985.
ordinary shares of 28 101/108 pence in the Company (‘Ordinary Shares’) under the Diageo Share Incentive Plan (the ‘Plan’), namely:
Name of Director | Number of Ordinary Shares | |||
N C Rose | 24 | |||
P S Walsh | 24 |
allocated Ordinary Shares on 11 July 2005 under the Plan, by the Trustee:
Name of Person | Number of Ordinary Shares | |||
S Fletcher | 24 | |||
J Grover | 24 | |||
A Morgan | 24 | |||
G Williams | 24 |
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Name of Director | Number of Ordinary Shares | |||
N C Rose | 243,836 | |||
P S Walsh | 735,086 | |||
S Fletcher | 97,070 | |||
J Grover | 136,690 | |||
A Morgan | 115,544 | |||
G Williams | 169,107 | * |
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Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 16:49 11-Jul-05 | |
Number | 7507O |
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 16:49 13-Jul-05 | |
Number | 8544O |
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Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 16:49 14-Jul-05 | |
Number | 9053O |
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 16:45 15-Jul-05 | |
Number | 9573O |
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Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 16:36 18-Jul-05 | |
Number | 0073P |
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 16:54 19-Jul-05 | |
Number | 0699P |
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Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 17:10 20-Jul-05 | |
Number | 1263P |
Company | Office of Fair Trading | |
TIDM | OFT | |
Headline | Prior Notice of Merger | |
Released | 16:00 21-Jul-05 | |
Number | 1729P |
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Blocklisting - Interim Review | |
Released | 16:30 22-Jul-05 | |
Number | PRNUK-2207 |
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UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
1. | Name of company: Diageo plc |
2. | Name of scheme: Diageo (formerly Guinness) International Sharesave Scheme |
3. | Period of return: From 1 January 2005 to 30 June 2005 |
4. | Number and class of share(s) (amount of stock/debt security) not issued under scheme: 793,739 |
5. | Number of shares issued/allotted under scheme during period: 98,995 |
6. | Balance under scheme not yet issued/allotted at end of period: 694,744 |
7. | Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission: 4,250,000 |
Please confirm total number of shares in issue at the end of the period in order for us to update our records | ||
3,050,378,689 (Including 86,040,000 treasury shares) |
Contact for queries: Address: Diageo plc, 8 Henrietta Place, W1G 0NB |
Name: Claire Kynaston Telephone: 020 7927 5200 |
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
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1. | Name of company: Diageo plc |
2. | Name of scheme: Diageo Associated Companies Share Plan |
3. | Period of return: From 1 January 2005 to 30 June 2005 |
4. | Number and class of share(s) (amount of stock/debt security) not issued under scheme: 458,748 |
5. | Number of shares issued/allotted under scheme during period: 0 |
6. | Balance under scheme not yet issued/allotted at end of period: 458,748 |
7. | Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission: 775,000 10.03.03 |
order for us to update our records
(Including 86,040,000 treasury shares)
Contact for queries: Address: Diageo plc, 8 Henrietta Place, W1G 0NB |
Name: Claire Kynaston Telephone: 020 7927 5200 |
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
1. | Name of company: Diageo plc |
2. | Name of scheme: Diageo (formerly Guinness) Executive Stock Option Scheme |
3. | Period of return: From 1 January 2005 to 30 June 2005 |
4. | Number and class of share(s) (amount of stock/debt security) not issued under scheme: 1,761,910 |
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5. | Number of shares issued/allotted under scheme during period: 483,300 |
6. | Balance under scheme not yet issued/allotted at end of period: 1,278,610 |
7. | Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission: 5,500,000 (ref 2882 1994) 18,405,871 (1999) |
(Including 86,040,000 treasury shares)
Contact for queries: Address: Diageo plc, 8 Henrietta Place, W1G 0NB |
Name: Claire Kynaston Telephone: 020 7927 5200 |
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
1. | Name of company: Diageo plc |
2. | Name of scheme: Grand Metropolitan Public Limited Company Executive Stock Option Scheme |
3. | Period of return: From 1 January 2005 to 30 June 2005 |
4. | Number and class of share(s) (amount of stock/debt security) not issued under scheme: 184,638 |
5. | Number of shares issued/allotted under scheme during period: 86,179 |
6. | Balance under scheme not yet issued/allotted at end of period: 98,459 |
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7. | Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission; 10.6.92,15.1.02 1,288,978 |
order for us to update our records
(Including 86,040,000 treasury shares)
Contact for queries: Address: Diageo plc, 8 Henrietta Place, W1G 0NB |
Name: Claire Kynaston Telephone: 020 7927 5200 |
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
1. | Name of company: Diageo plc |
2. | Name of scheme: Grand Metropolitan Public Limited Company International Savings Related Share Option Scheme | |
3. | Period of return: From 1 January 2005 to 30 June 2005 |
4. | Number and class of share(s) (amount of stock/debt security) not issued under scheme: 52,982 |
5. | Number of shares issued/allotted under scheme during period: 0 |
6. | Balance under scheme not yet issued/allotted at end of period: 52,982 |
7. | Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission: 9.2.96 |
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(Including 86,040,000 treasury shares)
Contact for queries: Address: Diageo plc, 8 Henrietta Place, W1G 0NB |
Name: Claire Kynaston Telephone: 020 7927 5200 |
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 17:11 22-Jul-05 | |
Number | 2340P |
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 17:13 22-Jul-05 | |
Number | 2343P |
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Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 16:37 25-Jul-05 | |
Number | 2827P |
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 16:49 26-Jul-05 | |
Number | 3389P |
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Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 17:15 27-Jul-05 | |
Number | 3958P |
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 17:32 28-Jul-05 | |
Number | 4591P |
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 17:04 29-Jul-05 | |
Number | 5204P |