Resolution | Votes For | For (% of shares voted) | Votes against | Against (% of shares voted) | Votes Withheld** | |
1
| To receive the Annual Report and Accounts | 2,414,142,271 | 99.94 | 1,495,933 | 0.06 | 3,449,696 |
2 | To declare a final dividend | 2,416,680,460 | 99.95 | 1,274,921 | 0.05 | 1,072,866 |
3 | To re-elect Paula Rosput Reynolds | 2,388,882,538 | 98.82 | 28,424,338 | 1.18 | 1,774,780 |
4 | To re-elect John Pettigrew | 2,415,759,080 | 99.93 | 1,768,203 | 0.07 | 1,503,781 |
5 | To re-elect Andy Agg | 2,413,736,546 | 99.85 | 3,591,142 | 0.15 | 1,762,582 |
6 |
To re-elect Thérèse Esperdy
| 2,390,590,755 | 98.89 | 26,881,692 | 1.11 | 1,558,131 |
7 | To re-elect Liz Hewitt | 2,415,192,698 | 99.91 | 2,108,038 | 0.09 | 1,788,871 |
8 | To elect Ian Livingston | 2,338,516,365 | 97.67 | 55,805,395 | 2.33 | 24,706,790 |
9 | To elect Iain Mackay | 2,414,569,562 | 99.89 | 2,668,807 | 0.11 | 1,850,183 |
10 | To elect Anne Robinson | 2,415,625,954 | 99.93 | 1,796,854 | 0.07 | 1,606,052 |
11 | To re-elect Earl Shipp | 2,390,177,787 | 98.88 | 27,117,023 | 1.12 | 1,795,742 |
12 | To re-elect Jonathan Silver | 2,390,747,459 | 98.89 | 26,719,585 | 1.11 | 1,562,942 |
13 | To elect Tony Wood | 2,414,585,546 | 99.89 | 2,644,990 | 0.11 | 1,853,600 |
14 | To elect Martha Wyrsch | 2,415,569,678 | 99.92 | 1,843,513 | 0.08 | 1,609,615 |
15 |
To re-appoint the auditors
Deloitte LLP
| 2,414,700,695 | 99.92 | 2,036,377 | 0.08 | 2,348,277 |
16
| To authorise the Audit & Risk Committee to set the auditor's remuneration | 2,415,906,224 | 99.93 | 1,774,132 | 0.07 | 1,340,316 |
17
| To approve the Directors' Remuneration Policy | 2,212,775,649 | 93.11 | 163,668,095 | 6.89 | 42,647,128 |
18 | To approve the Directors' Remuneration Report | 2,282,332,960 | 94.52 | 132,428,406 | 5.48 | 4,257,839 |
19 | To approve the Climate Transition Plan | 2,334,041,512 | 98.43 | 37,262,877 | 1.57 | 47,783,363 |
20
| To authorise the Company to make political donations | 2,371,463,445 | 98.43 | 37,815,515 | 1.57 | 9,275,923 |
21
| To authorise the Directors to allot Ordinary Shares | 2,325,763,640 | 96.21 | 91,726,591 | 3.79 | 1,591,011 |
22 | To approve the Scrip Dividend Scheme | 2,416,384,190 | 99.95 | 1,326,282 | 0.05 | 1,315,976 |
23 | To authorise capitalising reserves for the Scrip Dividend Scheme | 2,415,535,285 | 99.92 | 1,932,655 | 0.08 | 1,618,734 |
24* | To disapply pre-emption rights | 2,395,299,439 | 99.20 | 19,308,362 | 0.80 | 4,411,318 |
25*
| To disapply pre-emption rights for acquisitions | 2,354,925,954 | 97.53 | 59,729,889 | 2.47 | 4,366,550 |
26*
| To authorise the Company to purchase its own Ordinary Shares | 2,393,375,063 | 99.08 | 22,127,657 | 0.92 | 3,467,892 |
27*
| To authorise the Directors to hold general meetings on 14 clear days' notice | 2,231,718,442 | 92.31 | 185,861,406 | 7.69 | 1,443,454 |
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National Grid plc published this content on 11 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2022 15:43:01 UTC.