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
___________________
FORM 6-K
___________________
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
Date: 09 July 2025
Commission File Number: 001-14958
___________________
cc
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
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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 09 July
2025 —
Result of AGM
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Exhibit
99.1
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:
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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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3,731,796,038
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99.89
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4,105,280
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0.11
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14,684,028
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2
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To declare a final dividend
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3,743,251,034
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99.85
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5,523,573
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0.15
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1,811,099
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3
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To re-elect Paula Rosput Reynolds
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3,544,996,098
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94.74
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196,710,527
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5.26
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8,878,820
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4
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To re-elect John Pettigrew
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3,741,684,657
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99.83
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6,283,401
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0.17
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2,616,729
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5
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To re-elect Andy Agg
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3,730,304,935
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99.55
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16,905,566
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0.45
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3,374,695
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6
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To re-elect Jacqui Ferguson
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3,740,749,849
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99.82
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6,696,811
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0.18
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3,138,961
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7
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To re-elect Ian Livingston
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3,740,544,555
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99.81
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7,149,253
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0.19
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2,890,923
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8
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To re-elect Iain Mackay
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3,737,847,219
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99.74
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9,639,770
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0.26
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3,098,207
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9
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To re-elect Anne Robinson
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3,740,852,335
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99.83
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6,552,788
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0.17
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3,180,397
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10
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To re-elect Earl Shipp
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3,669,763,202
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97.92
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77,907,689
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2.08
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2,913,737
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11
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To re-elect Jonathan Silver
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3,656,834,829
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97.58
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90,676,815
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2.42
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3,073,451
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12
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To re-elect Tony Wood
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3,686,515,739
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98.38
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60,835,510
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1.62
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3,233,847
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13
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To re-elect Martha Wyrsch
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3,728,006,578
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99.47
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19,686,333
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0.53
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2,892,144
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14
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To re-appoint Deloitte LLP as the Company's auditor
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3,732,611,937
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99.85
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5,686,195
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0.15
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12,284,438
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15
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To authorise the Audit & Risk Committee of the Board to set the
auditor's remuneration
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3,738,358,971
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99.73
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10,018,421
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0.27
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2,207,821
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16
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To approve the Directors' Remuneration Policy
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3,685,950,437
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98.38
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60,744,294
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1.62
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3,887,926
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17
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To approve the Directors' Remuneration Report
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3,696,729,872
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98.65
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50,421,127
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1.35
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3,434,723
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18
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To authorise the Company to make political donations
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3,660,332,144
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97.95
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76,490,010
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2.05
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13,763,426
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19
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To approve an increased borrowing limit
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3,720,180,953
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99.34
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24,814,818
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0.66
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5,589,574
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20
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To authorise the Directors to operate the Scrip Dividend
Scheme
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3,740,437,254
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99.83
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6,453,945
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0.17
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3,691,758
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21
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To authorise capitalising reserves for the Scrip Dividend
Scheme
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3,739,959,998
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99.82
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6,783,647
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0.18
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3,841,035
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22
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To authorise the Directors to allot shares
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3,600,016,918
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96.07
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147,319,102
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3.93
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3,244,646
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23*
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To disapply pre-emption rights
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3,687,192,168
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98.46
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57,849,510
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1.54
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5,541,726
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24*
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To disapply pre-emption rights for acquisitions
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3,693,924,923
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98.59
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52,913,928
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1.41
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4,144,553
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25*
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To authorise the Company to purchase its own shares
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3,733,571,264
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99.74
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9,660,330
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0.26
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7,350,529
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26*
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To authorise the Directors to hold general meetings on 14 clear
days' notice
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3,519,264,145
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93.91
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228,302,050
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6.09
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3,016,504
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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
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
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: 09
July 2025