TIDMNG.
RNS Number : 0885H
National Grid PLC
29 July 2019
29 July 2019
National Grid plc ('the Company')
AGM poll results
Today, 29 July 2019, the Company held its 2019 Annual General
Meeting ('AGM').
The results of the AGM resolutions, all decided by way of poll,
are set out below:
Resolution Votes For For (% Votes against Against Votes Withheld**
of shares (% of
voted) shares
voted)
To receive the
Annual Report
1 and Accounts 2,202,355,804 99.89 2,319,520 0.11 4,776,492
------------------------- -------------- ----------- -------------- -------- -----------------
To declare a
2 final dividend 2,199,896,392 99.70 6,642,862 0.30 2,918,777
------------------------- -------------- ----------- -------------- -------- -----------------
To re-elect Sir
3 Peter Gershon 2,162,270,850 98.14 40,950,076 1.86 6,233,713
------------------------- -------------- ----------- -------------- -------- -----------------
To re-elect John
4 Pettigrew 2,183,893,959 99.05 21,040,833 0.95 4,517,304
------------------------- -------------- ----------- -------------- -------- -----------------
To elect Andy
5 Agg 2,133,737,103 96.83 69,963,672 3.17 5,755,003
------------------------- -------------- ----------- -------------- -------- -----------------
To re-elect Dean
6 Seavers 2,178,356,535 98.86 25,109,100 1.14 5,990,253
------------------------- -------------- ----------- -------------- -------- -----------------
To re-elect Nicola
7 Shaw 2,183,357,274 99.07 20,444,203 0.93 5,651,882
------------------------- -------------- ----------- -------------- -------- -----------------
To re-elect Jonathan
8 Dawson 2,151,915,631 97.66 51,524,442 2.34 6,011,660
------------------------- -------------- ----------- -------------- -------- -----------------
To re-elect Therese
9 Esperdy 2,177,252,880 98.81 26,291,235 1.19 5,905,534
------------------------- -------------- ----------- -------------- -------- -----------------
To re-elect Paul
10 Golby 2,179,360,832 98.90 24,173,494 1.10 5,916,383
------------------------- -------------- ----------- -------------- -------- -----------------
To re-elect Amanda
11 Mesler 2,185,911,454 99.20 17,725,766 0.80 5,813,835
------------------------- -------------- ----------- -------------- -------- -----------------
To elect Earl
12 Shipp 2,188,442,880 99.32 15,069,501 0.68 5,938,784
------------------------- -------------- ----------- -------------- -------- -----------------
To elect Jonathan
13 Silver 2,189,160,091 99.35 14,244,998 0.65 6,044,715
------------------------- -------------- ----------- -------------- -------- -----------------
To re-elect Mark
14 Williamson 2,127,733,064 96.57 75,484,646 3.43 6,231,994
------------------------- -------------- ----------- -------------- -------- -----------------
To re-appoint
the auditors
15 Deloitte LLP 2,189,520,007 99.28 15,832,239 0.72 4,098,987
------------------------- -------------- ----------- -------------- -------- -----------------
To authorise
the Directors
to set the auditors'
16 remuneration 2,186,842,621 99.19 17,848,872 0.81 4,763,143
------------------------- -------------- ----------- -------------- -------- -----------------
To approve the
new Directors'
remuneration
17 policy 2,116,131,831 97.03 64,718,198 2.97 28,591,345
------------------------- -------------- ----------- -------------- -------- -----------------
To approve the
Directors' Remuneration
18 Report 2,100,158,370 96.53 75,482,807 3.47 33,809,123
------------------------- -------------- ----------- -------------- -------- -----------------
To authorise
the Company to
make political
19 donations 2,140,378,789 97.90 45,916,396 2.10 23,155,921
------------------------- -------------- ----------- -------------- -------- -----------------
To authorise
the Directors
to allot Ordinary
20 Shares 2,171,462,637 98.47 33,804,804 1.53 4,183,856
------------------------- -------------- ----------- -------------- -------- -----------------
To approve the
Scrip Dividend
21 Scheme 2,190,846,125 99.48 11,403,092 0.52 7,204,265
------------------------- -------------- ----------- -------------- -------- -----------------
To authorise
capitalising
reserves for
the Scrip Dividend
22 Scheme 2,189,981,566 99.45 12,048,064 0.55 7,424,082
------------------------- -------------- ----------- -------------- -------- -----------------
To disapply pre-emption
23* rights 2,174,378,207 98.75 27,561,114 1.25 7,512,347
------------------------- -------------- ----------- -------------- -------- -----------------
To disapply pre-emption
24* rights for acquisitions 2,128,791,462 96.67 73,234,773 3.33 7,426,408
------------------------- -------------- ----------- -------------- -------- -----------------
To authorise
the Company to
purchase its
own Ordinary
25* Shares 2,181,927,344 98.94 23,447,378 1.06 4,078,025
------------------------- -------------- ----------- -------------- -------- -----------------
To authorise
the Directors
to hold general
meetings on 14
26* clear days' notice 2,028,800,633 92.46 165,354,867 7.54 15,298,273
------------------------- -------------- ----------- -------------- -------- -----------------
* 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.
As required by the Listing Rules of the Financial Conduct
Authority, copies of AGM resolutions numbered 23-26 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
https://investors.nationalgrid.com/shareholder-information/agm/2019
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGLLFVSDDIAFIA
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