National Grid PLC Reports AGM Results
Ticker: NMPWP · Form: 6-K · Filed: Jul 10, 2024 · CIK: 1004315
| Field | Detail |
|---|---|
| Company | National Grid PLC (NMPWP) |
| Form Type | 6-K |
| Filed Date | Jul 10, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: agm, governance, filing-update
TL;DR
National Grid's AGM went smoothly, all shareholder votes passed.
AI Summary
National Grid plc filed a Form 6-K on July 10, 2024, reporting the results of its Annual General Meeting (AGM). The filing indicates that all resolutions presented at the AGM were passed by the shareholders. The company, incorporated in England and Wales, is headquartered at 1-3 Strand, London, WC2N 5EH, United Kingdom.
Why It Matters
Shareholder approval of resolutions at the AGM is crucial for the company's governance and its ability to proceed with its strategic and operational plans.
Risk Assessment
Risk Level: low — This filing is a routine report on AGM results and does not contain new financial or operational risks.
Key Players & Entities
- NATIONAL GRID plc (company) — Registrant
- July 10, 2024 (date) — Filing Date
- England and Wales (jurisdiction) — Place of Incorporation
- 1-3 Strand, London, WC2N 5EH, United Kingdom (address) — Principal Executive Office
FAQ
What type of report is this 6-K filing?
This 6-K filing is a Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934.
When was this report filed with the SEC?
This report was filed on July 10, 2024.
What is the principal executive office address of National Grid plc?
The principal executive office address is 1-3 Strand, London, WC2N 5EH, United Kingdom.
What is the jurisdiction of incorporation for National Grid plc?
National Grid plc is incorporated in England and Wales.
What was the main subject of the filing?
The main subject of the filing was the result of National Grid plc's Annual General Meeting (AGM).
Filing Stats: 809 words · 3 min read · ~3 pages · Grade level 7.3 · Accepted 2024-07-10 10:20:06
Filing Documents
- a9102v.htm (6-K) — 85KB
- 0001654954-24-008757.txt ( ) — 86KB
From the Filing
OF AGM a9102v         UNITED STATES   SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549     FORM 6-K     REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934   Date: 10 July 2024   Commission File Number: 001-14958       NATIONAL GRID plc   (Translation of registrant’s name into English)   England and Wales   (Jurisdiction of Incorporation)        1-3 Strand, London, WC2N 5EH, United Kingdom (Address of principal executive office)       Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.   ☒   Form 20-F       ☐   Form 40-F   Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):   ☐   Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):   ☐   Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3- 2(b) under the Securities Exchange Act of 1934.   ☐   Yes     ☒   No   If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a                       EXHIBIT INDEX   Exhibit No. Description 99.1   Exhibit 99.1 Announcement sent to the London Stock Exchange on 10 July 2024   — Result of AGM     Exhibit 99.1   10 July 2024   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 2024 Annual General Meeting ("AGM") which was held today at 11.00am at The Slate, Warwick Conferences, The University of Warwick, Scarman Road, Coventry, CV4 7SH.   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 3,265,192,456 99.64 11,808,563 0.36 3,635,434 2   To declare a final dividend 3,276,241,107 99.87 4,115,354 0.13 280,243 3   To re-elect Paula Rosput Reynolds 3,165,558,984 96.51 114,361,420 3.49 710,938 4   To re-elect John Pettigrew 3,220,577,902 98.19 59,380,025 1.81 678,756 5   To re-elect Andy Agg 3,219,289,553 98.15 60,655,331 1.85 691,762 6   To elect Jacqui Ferguson 3,277,766,456 99.94 2,118,799 0.06 745,969 7   To re-elect Ian Livingston 3,232,349,650 98.55 47,525,067 1.45 760,958 8   To re-elect Iain Mackay 3,275,996,527 99.88 3,857,093 0.12 782,374 9   To re-elect Anne Robinson 3,275,223,662 99.86 4,679,360 0.14 732,982 10   To re-elect Earl Shipp 3,221,573,782 98.22 58,299,295 1.78 762,917 11   To re-elect Jonathan Silver 3,189,879,551 97.55 79,976,697 2.45 10,770,437 12   To re-elect Tony Wood 3,230,645,484 98.50 49,253,491 1.50 737,106 13 To re-elect Martha Wyrsch   3,265,300,758 99.56 14,595,402 0.44 739,919 14 To re-appoint the auditor Deloitte LLP 3,269,095,883 99.97 947,290 0.03 10,592,513 15   To authorise the Audit & Risk Committee to set the auditor's remuneration 3,277,640,388 99.93 2,359,189 0.07 634,244 16   To approve the Directors' Remuneration Report   3,172,752,905 96.74 106,925,290 3.26 954,574 17 To approve the Climate Transition Plan   3,088,067,262 98.95 32,842,335 1.05 159,724,101 18     To authorise the Company to make political donations   3,203,372,750 98.39 52,339,464 1.61 24,920,811 19     To authorise the Directors to allot Ordinary Shares 3,176,146,668 96.83 103,872,859 3.17 612,209 20*   To disapply pre-emption rights 3,186,679,738 97.19 92,273,605 2.81 1,677,822 21*     To disapply pre-emption rights for acquisitions 3,184,219,130 97.09 95,480,366 2.91 930,611 22*       To authorise the Company to purchase its own Ordinary Shares 3,262,733,115 99.55 14,787,488 0.45