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6-K Filing
National Grid (NGG) 6-KPublication of AGM Results
Filed: 26 Jul 21, 10:09am
Resolution | Votes For | For (% of shares voted) | Votes against | Against (% of shares voted) | Votes Withheld** | |||||||||||||||
1 | To receive the Annual Report and Accounts | 2,364,198,006 | 99.72 | 6,646,121 | 0.28 | 1,951,721 | ||||||||||||||
2 | To declare a final dividend | 2,360,172,238 | 99.50 | 11,795,988 | 0.50 | 830,942 | ||||||||||||||
3 | To elect Paula Rosput Reynolds | 2,343,746,412 | 98.96 | 24,518,601 | 1.04 | 4,528,486 | ||||||||||||||
4 | To re-elect John Pettigrew | 2,362,459,770 | 99.74 | 6,166,422 | 0.26 | 4,169,927 | ||||||||||||||
5 | To re-elect Andy Agg | 2,360,984,633 | 99.70 | 7,193,895 | 0.30 | 4,618,284 | ||||||||||||||
6 | To re-elect Mark Williamson | 2,360,189,055 | 99.66 | 7,971,091 | 0.34 | 4,633,836 | ||||||||||||||
7 | To re-elect Jonathan Dawson | 2,359,457,477 | 99.63 | 8,645,891 | 0.37 | 4,689,921 | ||||||||||||||
8 | To re-elect Therese Esperdy | 2,362,060,954 | 99.74 | 6,070,151 | 0.26 | 4,662,184 | ||||||||||||||
9 | To re-elect Liz Hewitt | 2,361,278,865 | 99.71 | 6,932,778 | 0.29 | 4,582,339 | ||||||||||||||
10 | To re-elect Amanda Mesler | 2,361,400,360 | 99.71 | 6,816,720 | 0.29 | 4,576,902 | ||||||||||||||
11 | To re-elect Earl Shipp | 2,361,063,797 | 99.70 | 7,023,843 | 0.30 | 4,705,649 | ||||||||||||||
12 | To re-elect Jonathan Silver | 2,360,233,170 | 99.67 | 7,916,531 | 0.33 | 4,643,527 | ||||||||||||||
13 | To re-appoint the auditors Deloitte LLP | 2,366,892,281 | 99.86 | 3,331,151 | 0.14 | 2,565,797 | ||||||||||||||
14 | To authorise the Audit Committee to set the auditors' remuneration | 2,365,381,281 | 99.76 | 5,677,227 | 0.24 | 1,735,012 | ||||||||||||||
15 | To approve the Directors' Remuneration Report | 2,282,856,361 | 96.79 | 75,653,431 | 3.21 | 14,283,931 |
16 | To authorise the Company to make political donations | 2,314,305,362 | 98.06 | 45,675,733 | 1.94 | 12,815,469 | ||||||||||||||
17 | To authorise the Directors to allot Ordinary Shares | 2,314,230,626 | 97.72 | 54,111,752 | 2.28 | 4,449,877 | ||||||||||||||
18 | To reapprove the National Grid plc Long Term Performance Plan | 2,331,964,412 | 98.57 | 33,749,984 | 1.43 | 7,078,509 | ||||||||||||||
19 | To reapprove the National Grid plc US Employee Stock Purchase Plan | 2,361,350,064 | 99.69 | 7,306,394 | 0.31 | 4,134,440 | ||||||||||||||
20 | To approve the Company’s climate change related net zero commitments and associated targets | 2,228,410,181 | 99.00 | 22,529,078 | 1.00 | 121,854,197 | ||||||||||||||
21* | To disapply pre-emption rights | 2,334,513,539 | 98.62 | 32,606,409 | 1.38 | 5,673,650 | ||||||||||||||
22* | To disapply pre-emption rights for acquisitions | 2,305,137,305 | 97.33 | 63,312,740 | 2.67 | 4,343,553 | ||||||||||||||
23* | To authorise the Company to purchase its own Ordinary Shares | 2,327,650,760 | 98.91 | 25,752,334 | 1.09 | 19,390,828 | ||||||||||||||
24* | To authorise the Directors to hold general meetings on 14 clear days' notice | 2,126,607,556 | 89.69 | 244,436,900 | 10.31 | 1,749,436 | ||||||||||||||
25* | To adopt the New Articles of Association | 2,363,647,908 | 99.77 | 5,435,967 | 0.23 | 3,707,537 |