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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
2023 — 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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2,498,017,473
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99.50
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12,598,521
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0.50
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3,413,648
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2
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To declare a final dividend
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2,481,895,654
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98.75
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31,445,932
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1.25
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688,376
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3
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To re-elect Paula Rosput Reynolds
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2,408,302,147
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95.87
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103,695,942
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4.13
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2,027,919
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4
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To re-elect John Pettigrew
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2,490,376,958
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99.13
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21,829,705
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0.87
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1,818,913
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5
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To re-elect Andy Agg
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2,496,291,167
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99.37
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15,720,316
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0.63
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2,155,948
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6
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To re-elect Thérèse Esperdy
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2,446,531,486
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97.39
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65,537,913
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2.61
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2,100,886
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7
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To re-elect Liz Hewitt
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2,497,485,429
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99.44
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14,100,862
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0.56
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2,433,995
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8
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To re-elect Ian Livingston
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2,425,991,804
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96.58
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85,834,931
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3.42
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2,193,188
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9
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To re-elect Iain Mackay
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2,491,125,345
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99.18
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20,663,018
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0.82
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2,231,766
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10
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To re-elect Anne Robinson
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2,490,384,836
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99.16
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21,096,259
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0.84
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2,539,207
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11
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To re-elect Earl Shipp
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2,447,925,347
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97.47
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63,622,803
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2.53
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2,470,971
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12
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To re-elect Jonathan Silver
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2,221,714,895
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88.45
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290,075,736
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11.55
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2,229,122
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13
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To re-elect Tony Wood
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2,466,041,556
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98.18
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45,805,613
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1.82
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2,169,786
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14
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To re-elect Martha Wyrsch
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2,491,509,227
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99.20
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20,032,659
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0.80
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2,482,448
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15
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To re-appoint the auditor
Deloitte LLP
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2,502,370,029
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99.89
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2,703,078
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0.11
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8,952,229
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16
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To authorise the Audit & Risk Committee to set the auditor's
remuneration
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2,509,518,809
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99.89
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2,875,920
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0.11
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1,636,287
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17
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To approve the Directors' Remuneration Report
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2,348,830,038
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93.62
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159,965,175
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6.38
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5,230,075
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18
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To authorise the Company to make political donations
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2,446,867,357
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97.76
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55,966,471
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2.24
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11,199,292
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19
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To authorise the Directors to allot Ordinary Shares
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2,438,918,449
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97.09
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73,188,621
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2.91
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1,923,244
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20*
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To disapply pre-emption rights
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2,477,810,843
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98.82
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29,689,465
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1.18
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6,524,048
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21*
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To disapply pre-emption rights for acquisitions
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2,466,495,151
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98.29
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42,817,390
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1.71
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4,700,478
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22*
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To authorise the Company to purchase its own Ordinary
Shares
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2,484,643,806
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98.96
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26,225,648
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1.04
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3,151,802
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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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2,329,627,785
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92.72
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182,977,015
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7.28
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1,416,090
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NATIONAL GRID
plc
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By:
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/s/Sally Kenward
_______________________
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Sally Kenward
Senior Assistant Company Secretary
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