UNITED STATES
 
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
 
 
FORM 6-K
 
 
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
 
Date: 10 July 2024
 
Commission File Number: 001-14958
 
 
 
NATIONAL GRID plc
 
(Translation of registrant’s name into English)
 
England and Wales
 
(Jurisdiction of Incorporation) 
 
 
 
1-3 Strand, London, WC2N 5EH, United Kingdom
(Address of principal executive office)
 
 
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
 
☒  Form 20-F      ☐  Form 40-F
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐
 
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3- 2(b) under the Securities Exchange Act of 1934.  ☐  Yes    ☒  No
 
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a
 
 
 
 
 
 
 
 
 
 
 
EXHIBIT INDEX
 
Exhibit No.
Description
99.1
 
Exhibit 99.1 Announcement sent to the London Stock Exchange on 10 July 2024 — Result of AGM
 
 
Exhibit 99.1
 
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
 
 
 
 
 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
 
NATIONAL GRID plc
 
 
 
 
 
By:
 
Beth Melges
 
 
 
Beth Melges
Head of Plc Governance
 
 
 
 
Date: 10 July 2024
 
 
 
National Grid (NYSE:NGG)
Gráfica de Acción Histórica
De Oct 2024 a Nov 2024 Haga Click aquí para más Gráficas National Grid.
National Grid (NYSE:NGG)
Gráfica de Acción Histórica
De Nov 2023 a Nov 2024 Haga Click aquí para más Gráficas National Grid.