NATIONAL GRID PLC
Proposal 1
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
TO DECLARE A FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
TO RE-ELECT PETER GERSHON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4
TO RE-ELECT JOHN PETTIGREW
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
TO RE-ELECT ANDY AGG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
TO RE-ELECT NICOLA SHAW
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
TO RE-ELECT MARK WILLIAMSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
TO RE-ELECT JONATHAN DAWSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
TO RE-ELECT THERESE ESPERDY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
TO RE-ELECT PAUL GOLBY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
TO ELECT LIZ HEWITT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
TO RE-ELECT AMANDA MESLER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
TO RE-ELECT EARL SHIPP
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 14
TO RE-ELECT JONATHAN SILVER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15
TO RE-APPOINT THE AUDITORS DELOITTE LLP
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 16
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 17
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING EXCERPTS FROM THE DIRECTORS REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 18
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
Caisse vote:
For
Applicable policy or principle:
PR_13_03
Proposal 19
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 20
TO REAPPROVE THE NATIONAL GRID SHARE INCENTIVE PLAN
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 21
TO REAPPROVE THE NATIONAL GRID SHARESAVE PLAN
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 22
TO APPROVE AN INCREASED BORROWING LIMIT
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 23
TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 24
TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 25
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 26
TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE
Caisse vote:
For
Applicable policy or principle:
PR_14