National Grid PLC Result of AGM
10 July 2024 - 11:15PM
RNS Regulatory News
RNS Number : 9101V
National Grid PLC
10 July 2024
10
July 2024
National Grid plc ("National
Grid" or the "Company")
Publication of AGM
Results
The Company announces that the
following resolutions were duly passed at the Company's 2024 Annual
General Meeting ("AGM") which was held today at 11.00am at The
Slate, Warwick Conferences, The University of Warwick, Scarman
Road, Coventry, CV4 7SH.
The results of the poll for each
resolution are as follows:
|
Resolution
|
Votes For
|
For (% of shares
voted)
|
Votes
against
|
Against (% of shares
voted)
|
Votes
Withheld**
|
|
1
|
To receive the Annual Report and
Accounts
|
3,265,192,456
|
99.64
|
11,808,563
|
0.36
|
3,635,434
|
|
2
|
To declare a final
dividend
|
3,276,241,107
|
99.87
|
4,115,354
|
0.13
|
280,243
|
|
3
|
To re-elect Paula Rosput
Reynolds
|
3,165,558,984
|
96.51
|
114,361,420
|
3.49
|
710,938
|
|
4
|
To re-elect John
Pettigrew
|
3,220,577,902
|
98.19
|
59,380,025
|
1.81
|
678,756
|
|
5
|
To re-elect Andy Agg
|
3,219,289,553
|
98.15
|
60,655,331
|
1.85
|
691,762
|
|
6
|
To elect Jacqui Ferguson
|
3,277,766,456
|
99.94
|
2,118,799
|
0.06
|
745,969
|
|
7
|
To re-elect Ian
Livingston
|
3,232,349,650
|
98.55
|
47,525,067
|
1.45
|
760,958
|
|
8
|
To re-elect Iain Mackay
|
3,275,996,527
|
99.88
|
3,857,093
|
0.12
|
782,374
|
|
9
|
To re-elect Anne Robinson
|
3,275,223,662
|
99.86
|
4,679,360
|
0.14
|
732,982
|
|
10
|
To re-elect Earl Shipp
|
3,221,573,782
|
98.22
|
58,299,295
|
1.78
|
762,917
|
|
11
|
To re-elect Jonathan
Silver
|
3,189,879,551
|
97.55
|
79,976,697
|
2.45
|
10,770,437
|
|
12
|
To re-elect Tony Wood
|
3,230,645,484
|
98.50
|
49,253,491
|
1.50
|
737,106
|
|
13
|
To re-elect Martha Wyrsch
|
3,265,300,758
|
99.56
|
14,595,402
|
0.44
|
739,919
|
|
14
|
To re-appoint the auditor
Deloitte LLP
|
3,269,095,883
|
99.97
|
947,290
|
0.03
|
10,592,513
|
|
15
|
To authorise the Audit & Risk
Committee to set the auditor's remuneration
|
3,277,640,388
|
99.93
|
2,359,189
|
0.07
|
634,244
|
|
16
|
To approve the Directors'
Remuneration Report
|
3,172,752,905
|
96.74
|
106,925,290
|
3.26
|
954,574
|
|
17
|
To approve the Climate Transition
Plan
|
3,088,067,262
|
98.95
|
32,842,335
|
1.05
|
159,724,101
|
|
18
|
To authorise the Company to make
political donations
|
3,203,372,750
|
98.39
|
52,339,464
|
1.61
|
24,920,811
|
|
19
|
To authorise the Directors to allot
Ordinary Shares
|
3,176,146,668
|
96.83
|
103,872,859
|
3.17
|
612,209
|
|
20*
|
To disapply pre-emption
rights
|
3,186,679,738
|
97.19
|
92,273,605
|
2.81
|
1,677,822
|
|
21*
|
To disapply pre-emption rights for
acquisitions
|
3,184,219,130
|
97.09
|
95,480,366
|
2.91
|
930,611
|
|
22*
|
To authorise the Company to purchase
its own Ordinary Shares
|
3,262,733,115
|
99.55
|
14,787,488
|
0.45
|
3,089,826
|
|
23*
|
To authorise the Directors to hold
general meetings on 14 clear days' notice
|
3,071,490,760
|
93.65
|
208,357,966
|
6.35
|
760,783
|
*Special resolution
**A "Vote withheld"
is not a vote in law and is not counted in the calculation of the
votes "For" or "Against" a resolution.
The percentage of Issued Share
Capital voted on was 68.17%
As required by the Listing Rules of
the Financial Conduct Authority, copies of AGM resolutions numbered
20-23 (inclusive) have been submitted to the Financial Conduct Authority via the
National Storage Mechanism and will shortly be available to the
public for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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