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NG. National Grid Plc

1,066.00
4.50 (0.42%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
National Grid Plc LSE:NG. London Ordinary Share GB00BDR05C01 ORD 12 204/473P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  4.50 0.42% 1,066.00 1,066.00 1,066.50 1,071.00 1,059.00 1,064.00 10,158,619 16:35:18
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Combination Utilities, Nec 24.25B 7.8B 2.1140 5.04 39.33B

National Grid PLC General Meeting poll results (6893F)

19/05/2017 12:30pm

UK Regulatory


National Grid (LSE:NG.)
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TIDMNG.

RNS Number : 6893F

National Grid PLC

19 May 2017

Friday 19 May 2017

National Grid plc ('the Company')

General Meeting poll results

Today, 19 May 2017, the Company held a General Meeting ("GM").

The results of the GM resolutions, all decided by way of poll, are set out below:

 
 Resolution            Votes           For       Votes         Against   Votes Withheld** 
                        For             (%        Against       (% of 
                                        of                      shares 
                                        shares                  voted) 
                                        voted) 
--------------------  --------------  --------  ------------  --------  ----------------- 
      To approve 
       the Share 
 1     Consolidation   2,419,152,878     99.48    12,636,579      0.52         18,998,248 
---  ---------------  --------------  --------  ------------  --------  ----------------- 
      To authorise 
       the Directors 
       to allot 
       New Ordinary 
 2     Shares          2,358,335,753     96.39    88,428,897      3.61          4,022,972 
---  ---------------  --------------  --------  ------------  --------  ----------------- 
      To disapply 
       pre-emption 
 3*    rights          2,427,603,376     99.31    16,766,228      0.69          6,416,589 
---  ---------------  --------------  --------  ------------  --------  ----------------- 
      To disapply 
       pre-emption 
       rights for 
 4*    acquisitions    2,206,760,232     90.35   235,806,510      9.65          8,218,255 
---  ---------------  --------------  --------  ------------  --------  ----------------- 
      To authorise 
       the Company 
       to purchase 
       its own New 
       Ordinary 
 5*    Shares          2,408,030,551     98.45    37,966,113      1.55          4,757,172 
---  ---------------  --------------  --------  ------------  --------  ----------------- 
 

* 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.

As required by the Listing Rules of the Financial Conduct Authority, copies of all the GM resolutions will be made available for inspection from the National Storage Mechanism, situated at: www.morningstar.co.uk/uk/NSM

The complete poll results and details of proxy votes lodged before the meeting will be available shortly on the Company's website

http://investors.nationalgrid.com/shareholder-centre/shareholder-meetings/2017.aspx

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

May 19, 2017 07:30 ET (11:30 GMT)

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