RNS Number : 3381M National Grid PLC 14 July 2026  

14 July 2026

National Grid plc ("National Grid" or the "Company")

Publication of AGM Results

The Company announces that the following resolutions were duly passed at the Company's 2026 Annual General Meeting ("AGM") which was held today at 11.00 am at King's High School, Venues & Events Warwick, Banbury Road, Warwick, CV34 6YE.

The results of the poll for each resolution are as follows:

Resolution

Votes For

For

(% of shares voted)

Votes against

Against (% of shares voted)

Votes Withheld**

1

To receive the Annual Report and Accounts

3,805,022,852

99.81

7,234,098

0.19

16,591,357

2

To declare a final dividend

3,820,745,696

99.82

6,927,650

0.18

1,137,707

3

To re-elect Paula Rosput Reynolds

3,812,186,517

99.63

14,168,541

0.37

2,406,110

4

To elect Zoë Yujnovich

3,803,770,482

99.41

22,610,508

0.59

2,390,947

5

To re-elect Andy Agg

3,790,880,428

99.08

35,289,181

0.92

2,612,994

6

To re-elect Jacqui Ferguson

3,813,851,401

99.68

12,160,582

0.32

2,754,670

7

To re-elect Ian Livingston

3,813,611,962

99.68

12,418,466

0.32

2,720,430

8

To re-elect Iain Mackay

3,814,838,770

99.71

11,212,492

0.29

2,712,056

9

To re-elect Anne Robinson

3,797,502,936

99.26

28,453,890

0.74

2,815,301

10

To re-elect Earl Shipp

3,806,026,070

99.48

19,989,056

0.52

2,764,232

11

To re-elect Tony Wood

3,664,790,200

95.79

161,161,152

4.21

2,821,616

12

To re-elect Martha Wyrsch

3,805,543,243

99.47

20,407,392

0.53

2,817,853

13

To re-appoint Deloitte LLP as the Company's auditor

3,817,180,643

99.75

9,605,580

0.25

2,070,620

14

To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration

3,809,230,812

99.56

16,944,738

0.44

2,666,856

15

To approve the Directors' Remuneration Report

3,634,891,850

95.53

169,916,775

4.47

23,993,222

16

To authorise the Company to make political donations

3,747,435,637

98.38

61,814,089

1.62

19,643,395

17

To authorise the Directors to allot shares

3,663,550,810

95.73

163,261,711

4.27

1,999,569

18*

To disapply pre-emption rights

3,753,765,294

98.22

68,080,214

1.78

6,980,065

19*

To disapply pre-emption rights for acquisitions

3,779,174,618

98.86

43,762,740

1.14

5,880,949

20*

To authorise the Company to purchase its own shares

3,808,767,006

99.68

12,214,892

0.32

7,836,006

21*

To authorise the Directors to hold general meetings on 14 clear days' notice

3,563,362,876

93.13

262,989,837

6.87

2,472,955

22*

To adopt the Updated Articles

3,817,179,359

99.83

6,419,297

0.17

5,192,112

*Special resolution

**A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

The percentage of Issued Share Capital voted on was 76.92%

In accordance with Listing Rule 6.4.2 of the Financial Conduct Authority's ("FCA") Listing Rules, a copy of the resolutions, other than those concerning ordinary business, have been submitted to the FCA via the National Storage Mechanism and will shortly be available to the public for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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