NATIONAL GRID PLC
Proposal 1
TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2019, THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE ACCOUNTS (THE 'ANNUAL REPORT')
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE PER ORDINARY SHARE (USD 2.0256 PER AMERICAN DEPOSITARY SHARE ('ADS')) FOR THE YEAR ENDED 31 MARCH 2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
TO RE-ELECT PETER GERSHON AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4
TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
TO ELECT ANDY AGG AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
TO RE-ELECT DEAN SEAVERS AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
TO RE-ELECT NICOLA SHAW AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
TO RE-ELECT THERESE ESPERDY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
TO RE-ELECT PAUL GOLBY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
TO RE-ELECT AMANDA MESLER AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
TO ELECT EARL SHIPP AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
TO ELECT JONATHAN SILVER AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 14
TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15
TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 16
TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 17
TO APPROVE THE NEW DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 74 TO 78 IN THE ANNUAL REPORT
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 18
TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN THE ANNUAL REPORT
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 19
TO AUTHORISE DIRECTORS TO MAKE POLITICAL DONATIONS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 20
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 21
TO AUTHORISE THE DIRECTORS TO OPERATE A SCRIP DIVIDEND SCHEME
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 22
TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEME
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 23
LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 24
LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 25
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 26
TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE
Caisse vote:
For
Applicable policy or principle:
PR_05_01