Results of AGM and EGM

National Grid Transco PLC
26 July 2005

26th July 2005



                       National Grid Transco plc ('NGT')



                            AGM and EGM Poll Results





Yesterday NGT held its Annual General Meeting ('AGM') and an Extraordinary
General Meeting ('EGM').



Voting on all resolutions was by way of poll.  The results are set out below:


Resolution             Details                            For (% of shares      Against (% of shares
                                                          voted)                voted)
                                                 AGM
1                      To receive the Annual Report and           99.52                 0.48
                       Accounts
2                      To declare a final dividend                99.52                 0.48
3                      To reappoint John Allan                    99.48                 0.52
4                      To reappoint Paul Joskow                   99.48                 0.52
5                      To reappoint Roger Urwin                   99.48                 0.52
6                      To reappoint John Grant                    99.48                 0.52
7                      To reappoint Steve Holliday                99.48                 0.52
8                      To reappoint                               99.49                 0.51
                       PricewaterhouseCoopers LLP as
                       auditors and set their
                       remuneration
9                      To approve the Directors'                  99.47                 0.53
                       Remuneration Report
10*                    To change the name of the Company          99.51                 0.49
                       to National Grid plc
11*                    To amend the memorandum of                 99.48                 0.52
                       association
12*                    To adopt new articles of                   99.47                 0.53
                       association
                                                 EGM
1*                     To approve the Return of Cash              99.64                 0.36
2                      To authorise the Directors to              99.62                 0.38
                       allot shares
3*                     To disapply pre-emption rights             99.59                 0.41
4*                     To authorise the Company to                99.61                 0.39
                       purchase its own shares
5*                     To amend the articles of                   99.60                 0.40
                       association



* Special resolution





As required by the FSA Listing Rules two copies of Resolutions 10, 11 and 12 at
the AGM and 1 to 5 at the EGM will shortly be available for inspection at the
Document Viewing Facility, UK Listing Authority, Financial Services Authority ,
25 North Colonnade, Canary Wharf, London E14 5HS.


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            The company news service from the London Stock Exchange