SEC Form 6-K filed by National Grid Transco PLC National Grid PLC (NEW)
$NGG
Natural Gas Distribution
Utilities
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
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FORM 6-K
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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
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NATIONAL GRID plc
(Translation
of registrant’s name into English)
England and Wales
(Jurisdiction
of Incorporation)
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1-3 Strand, London, WC2N 5EH, United Kingdom
(Address
of principal executive office)
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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
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EXHIBIT INDEX
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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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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:
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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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*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.
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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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Date:
10 July
2024