NATIONAL GRID PLC
Proposal 01
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 02
TO DECLARE A FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 03
TO RE-ELECT PAULA ROSPUT REYNOLDS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 04
TO RE-ELECT JOHN PETTIGREW
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 05
TO RE-ELECT ANDY AGG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 06
TO RE-ELECT THERESE ESPERDY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 07
TO RE-ELECT LIZ HEWITT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 08
TO ELECT IAN LIVINGSTON
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 09
TO ELECT IAIN MACKAY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
TO ELECT ANNE ROBINSON
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
TO RE-ELECT EARL SHIPP
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
TO RE-ELECT JONATHAN SILVER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
TO ELECT TONY WOOD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
TO ELECT MARTHA WYRSCH
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
TO APPROVE THE DIRECTORS REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 19
TO APPROVE THE CLIMATE TRANSITION PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 20
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 21
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 22
TO AUTHORISE THE DIRECTORS TO OPERATE THE SCRIP DIVIDEND SCHEME
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 23
TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEME
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 24
TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 25
TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 26
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 27
TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE
Caisse vote:
For
Applicable policy or principle:
PC_00