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Exhibit No.
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Description
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99.1
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Exhibit
99.1 Announcement sent to the London Stock Exchange on 10 July
2024 —
Result of AGM
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Resolution
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Votes For
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For (% of shares voted)
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Votes against
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Against (% of shares voted)
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Votes Withheld**
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1
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To receive the Annual Report and Accounts
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3,265,192,456
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99.64
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11,808,563
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0.36
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3,635,434
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2
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To declare a final dividend
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3,276,241,107
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99.87
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4,115,354
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0.13
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280,243
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3
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To re-elect Paula Rosput Reynolds
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3,165,558,984
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96.51
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114,361,420
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3.49
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710,938
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4
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To re-elect John Pettigrew
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3,220,577,902
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98.19
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59,380,025
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1.81
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678,756
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5
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To re-elect Andy Agg
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3,219,289,553
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98.15
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60,655,331
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1.85
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691,762
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6
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To elect Jacqui Ferguson
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3,277,766,456
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99.94
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2,118,799
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0.06
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745,969
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7
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To re-elect Ian Livingston
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3,232,349,650
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98.55
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47,525,067
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1.45
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760,958
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8
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To re-elect Iain Mackay
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3,275,996,527
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99.88
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3,857,093
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0.12
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782,374
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9
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To re-elect Anne Robinson
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3,275,223,662
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99.86
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4,679,360
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0.14
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732,982
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10
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To re-elect Earl Shipp
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3,221,573,782
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98.22
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58,299,295
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1.78
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762,917
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11
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To re-elect Jonathan Silver
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3,189,879,551
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97.55
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79,976,697
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2.45
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10,770,437
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12
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To re-elect Tony Wood
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3,230,645,484
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98.50
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49,253,491
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1.50
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737,106
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13
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To re-elect Martha Wyrsch
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3,265,300,758
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99.56
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14,595,402
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0.44
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739,919
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14
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To re-appoint the auditor
Deloitte LLP
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3,269,095,883
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99.97
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947,290
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0.03
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10,592,513
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15
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To authorise the Audit & Risk Committee to set the auditor's
remuneration
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3,277,640,388
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99.93
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2,359,189
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0.07
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634,244
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16
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To approve the Directors' Remuneration Report
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3,172,752,905
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96.74
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106,925,290
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3.26
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954,574
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17
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To approve the Climate Transition Plan
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3,088,067,262
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98.95
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32,842,335
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1.05
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159,724,101
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18
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To authorise the Company to make political donations
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3,203,372,750
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98.39
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52,339,464
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1.61
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24,920,811
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19
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To authorise the Directors to allot Ordinary Shares
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3,176,146,668
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96.83
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103,872,859
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3.17
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612,209
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20*
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To disapply pre-emption rights
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3,186,679,738
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97.19
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92,273,605
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2.81
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1,677,822
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21*
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To disapply pre-emption rights for acquisitions
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3,184,219,130
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97.09
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95,480,366
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2.91
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930,611
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22*
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To authorise the Company to purchase its own Ordinary
Shares
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3,262,733,115
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99.55
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14,787,488
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0.45
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3,089,826
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23*
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To authorise the Directors to hold general meetings on 14 clear
days' notice
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3,071,490,760
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93.65
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208,357,966
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6.35
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760,783
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NATIONAL GRID
plc
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By:
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Beth Melges
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Beth Melges
Head of Plc Governance
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