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 AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4
TO RE-ELECT JOHN PETTIGREW AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
TO RE-ELECT DEAN SEAVERS AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
TO RE-ELECT NICOLA SHAW AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
TO RE-ELECT NORA MEAD BROWNELL AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
TO RE-ELECT JONATHAN DAWSON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
TO RE-ELECT THERESE ESPERDY AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
TO RE-ELECT PAUL GOLBY AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
TO RE-ELECT MARK WILLIAMSON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
TO ELECT AMANDA MESLER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
TO RE-APPOINT THE AUDITORS DELOITTE LLP
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 14
TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 15
TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE EXCERPTS FROM THE DIRECTORS' REMUNERATION POLICY) SET OUT IN THE ANNUAL REPORT (SEE FULL NOTICE)
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 16
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
Caisse vote:
For
Applicable policy or principle:
PR_13_03
Proposal 17
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES DIRECTORS' REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 18
TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL DONATIONS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 19
TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 20
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 21
TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE
Caisse vote:
For
Applicable policy or principle:
PR_14