Tuesday 29 July 2014
National Grid plc ('the Company')
AGM poll results
Yesterday, 28 July 2014, the Company held its 2014 Annual General Meeting ("AGM").
The results of the AGM resolutions, all decided by way of poll, are set out below:
Resolution |
Details |
For (% of shares voted) |
Against (% of shares voted) |
1 |
To receive the Annual Report and Accounts |
99.79 |
0.21 |
2 |
To declare a final dividend |
99.91 |
0.09 |
3 |
To re-elect Sir Peter Gershon |
98.42 |
1.58 |
4 |
To re-elect Steve Holliday |
99.03 |
0.97 |
5 |
To re-elect Andrew Bonfield |
97.53 |
2.47 |
6 |
To re-elect Tom King |
98.84 |
1.16 |
7 |
To elect John Pettigrew |
98.90 |
1.10 |
8 |
To re-elect Philip Aiken |
97.71 |
2.29 |
9 |
To re-elect Nora Mead Brownell |
99.29 |
0.71 |
10 |
To re-elect Jonathan Dawson |
99.25 |
0.75 |
11 |
To elect Therese Esperdy |
99.69 |
0.31 |
12 |
To re-elect Paul Golby |
99.40 |
0.60 |
13 |
To re-elect Ruth Kelly |
99.42 |
0.58 |
14 |
To re-elect Mark Williamson |
99.30 |
0.70 |
15 |
To reappoint the auditors PricewaterhouseCoopers LLP |
99.46 |
0.54 |
16 |
To authorise the Directors to set the auditors' remuneration |
99.55 |
0.45 |
17 |
To approve the Directors' remuneration policy |
96.31 |
3.69 |
18 |
To approve the Directors' Remuneration Report other than the remuneration policy |
99.00 |
1.00 |
19 |
To approve changes to the National Grid plc Long Term Performance Plan |
96.35 |
3.65 |
20 |
To authorise the Directors to allot ordinary shares |
97.24 |
2.76 |
21 |
To authorise the Directors to operate a Scrip Dividend Scheme |
99.55 |
0.45 |
22 |
To authorise capitalising reserves for the Scrip Dividend Scheme |
99.54 |
0.46 |
23* |
To disapply pre-emption rights |
97.97 |
2.03 |
24* |
To authorise the Company to purchase its own ordinary shares |
99.66 |
0.34 |
25* |
To authorise the Directors to hold general meetings on 14 clear days' notice |
87.77 |
12.23 |
* Special resolution
As required by the Listing Rules, copies of AGM resolutions numbers 19-25 will be made available for inspection from the National Storage Mechanism, situated at: www.morningstar.co.uk/uk/NSM
The complete poll results and details of proxy votes lodged before the meeting will be available shortly on the Company's website
http://investors.nationalgrid.com/shareholder-services/agm-information/2014.aspx