NATIONAL GRID PLC
Proposal 1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
APPROVE FINAL DIVIDEND: 29.10 PENCE PER ORDINARY SHARE (USD 1.8294 PER AMERICAN DEPOSITARY SHARE ('ADS'))
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
RE-ELECT PETER GERSHON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4
RE-ELECT JOHN PETTIGREW AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
RE-ELECT ANDREW BONFIELD AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
RE-ELECT DEAN SEAVERS AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
RE-ELECT NICOLA SHAW AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
RE-ELECT NORA BROWNELL AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
RE-ELECT JONATHAN DAWSON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
ELECT PIERRE DUFOUR AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
RE-ELECT THERESE ESPERDY AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
RE-ELECT PAUL GOLBY AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
RE-ELECT MARK WILLIAMSON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 14
APPOINT DELOITTE LLP AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 15
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 16
APPROVE REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 17
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 18
AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PR_13_03
Proposal 19
AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 20
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 21
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 22
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 23
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
Caisse vote:
For
Applicable policy or principle:
PR_14