Results of AGM/EGM (amended)
National Grid PLC
27 July 2005
National Grid plc ('the Company')
AGM and EGM Poll Results (Amendment)
The Company yesterday announced the results of the voting on resolutions at the
Annual General Meeting and Extraordinary General Meeting held on Monday 25th
July 2005, RNS No. 3008P.
A review of the poll results has highlighted an error, caused by the
transposition of figures by the scrutineers.
The results of the resolutions, all decided by way of poll, were not affected as
the error was not material.
Resolution Details For (% of shares Against (% of shares
voted) voted)
AGM
1 To receive the Annual Report and 99.79 0.21
Accounts
2 To declare a final dividend 99.93 0.07
3 To reappoint John Allan 99.65 0.35
4 To reappoint Paul Joskow 99.55 0.45
5 To reappoint Roger Urwin 99.22 0.78
6 To reappoint John Grant 99.35 0.65
7 To reappoint Steve Holliday 99.21 0.79
8 To reappoint 99.41 0.59
PricewaterhouseCoopers LLP as
auditors and set their
remuneration
9 To approve the Directors' 97.85 2.15
Remuneration Report
10* To change the name of the Company 99.74 0.26
to National Grid plc
11* To amend the memorandum of 99.78 0.22
association
12* To adopt new articles of 99.74 0.26
association
EGM
1* To approve the Return of Cash 99.59 0.41
2 To authorise the Directors to 99.19 0.81
allot shares
3* To disapply pre-emption rights 99.43 0.57
4* To authorise the Company to 99.84 0.16
purchase its own shares
5* To amend the articles of 99.69 0.31
association
* Special resolution
This information is provided by RNS
The company news service from the London Stock Exchange
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