26th Jul 2005 10:33
National Grid Transco PLC26 July 2005 26th July 2005 National Grid Transco plc ('NGT') AGM and EGM Poll Results Yesterday NGT held its Annual General Meeting ('AGM') and an ExtraordinaryGeneral Meeting ('EGM'). Voting on all resolutions was by way of poll. The results are set out below: Resolution Details For (% of shares Against (% of shares voted) voted) AGM1 To receive the Annual Report and 99.52 0.48 Accounts2 To declare a final dividend 99.52 0.483 To reappoint John Allan 99.48 0.524 To reappoint Paul Joskow 99.48 0.525 To reappoint Roger Urwin 99.48 0.526 To reappoint John Grant 99.48 0.527 To reappoint Steve Holliday 99.48 0.528 To reappoint 99.49 0.51 PricewaterhouseCoopers LLP as auditors and set their remuneration9 To approve the Directors' 99.47 0.53 Remuneration Report10* To change the name of the Company 99.51 0.49 to National Grid plc11* To amend the memorandum of 99.48 0.52 association12* To adopt new articles of 99.47 0.53 association EGM1* To approve the Return of Cash 99.64 0.362 To authorise the Directors to 99.62 0.38 allot shares3* To disapply pre-emption rights 99.59 0.414* To authorise the Company to 99.61 0.39 purchase its own shares5* To amend the articles of 99.60 0.40 association * Special resolution As required by the FSA Listing Rules two copies of Resolutions 10, 11 and 12 atthe AGM and 1 to 5 at the EGM will shortly be available for inspection at theDocument Viewing Facility, UK Listing Authority, Financial Services Authority ,25 North Colonnade, Canary Wharf, London E14 5HS. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
National Grid