REG - National Grid PLC - Result of AGM

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RNS Number : 4066Q  National Grid PLC  09 July 2025

9 July 2025

 

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 2025 Annual General Meeting ("AGM") which was held today at 11.00am
at The Ramphal Building, Warwick Conferences, The University of Warwick,
Library Road, Coventry, CV4 7AL.

 

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                                      3,731,796,038  99.89                    4,105,280      0.11                         14,684,028

 2       To declare a final dividend                                                    3,743,251,034  99.85                    5,523,573      0.15                         1,811,099

 3       To re-elect Paula Rosput Reynolds                                              3,544,996,098  94.74                    196,710,527    5.26                         8,878,820

 4       To re-elect John Pettigrew                                                     3,741,684,657  99.83                    6,283,401      0.17                         2,616,729

 5       To re-elect Andy Agg                                                           3,730,304,935  99.55                    16,905,566     0.45                         3,374,695

 6       To re-elect Jacqui Ferguson                                                    3,740,749,849  99.82                    6,696,811      0.18                         3,138,961

 7       To re-elect Ian Livingston                                                     3,740,544,555  99.81                    7,149,253      0.19                         2,890,923

 8       To re-elect Iain Mackay                                                        3,737,847,219  99.74                    9,639,770      0.26                         3,098,207

 9       To re-elect Anne Robinson                                                      3,740,852,335  99.83                    6,552,788      0.17                         3,180,397

 10      To re-elect Earl Shipp                                                         3,669,763,202  97.92                    77,907,689     2.08                         2,913,737

 11      To re-elect Jonathan Silver                                                    3,656,834,829  97.58                    90,676,815     2.42                         3,073,451

 12      To re-elect Tony Wood                                                          3,686,515,739  98.38                    60,835,510     1.62                         3,233,847

 13      To re-elect Martha Wyrsch                                                      3,728,006,578  99.47                    19,686,333     0.53                         2,892,144
 14      To re-appoint Deloitte LLP as the Company's auditor                            3,732,611,937  99.85                    5,686,195      0.15                         12,284,438
 15      To authorise the Audit & Risk Committee of the Board to set the auditor's      3,738,358,971  99.73                    10,018,421     0.27                         2,207,821

       remuneration

 16      To approve the Directors' Remuneration Policy                                  3,685,950,437  98.38                    60,744,294     1.62                         3,887,926

 17      To approve the Directors' Remuneration Report                                  3,696,729,872  98.65                    50,421,127     1.35                         3,434,723
 18      To authorise the Company to make political donations                           3,660,332,144  97.95                    76,490,010     2.05                         13,763,426

 19      To approve an increased borrowing limit                                        3,720,180,953  99.34                    24,814,818     0.66                         5,589,574
         To authorise the Directors to operate the Scrip Dividend Scheme                3,740,437,254  99.83                    6,453,945      0.17                         3,691,758

 20

 21      To authorise capitalising reserves for the Scrip Dividend Scheme               3,739,959,998  99.82                    6,783,647      0.18                         3,841,035
 22      To authorise the Directors to allot shares                                     3,600,016,918  96.07                    147,319,102    3.93                         3,244,646
 23*     To disapply pre-emption rights                                                 3,687,192,168  98.46                    57,849,510     1.54                         5,541,726

 24*     To disapply pre-emption rights for acquisitions                                3,693,924,923  98.59                    52,913,928     1.41                         4,144,553

 25*     To authorise the Company to purchase its own shares                            3,733,571,264  99.74                    9,660,330      0.26                         7,350,529

 26*     To authorise the Directors to hold general meetings on 14 clear days' notice   3,519,264,145  93.91                    228,302,050    6.09                         3,016,504

 

*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 76.48%

 

As required by the Listing Rules of the Financial Conduct Authority, copies of
AGM resolutions numbered 23-26 (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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

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