27th Jul 2005 16:41
National Grid PLC27 July 2005 National Grid plc ('the Company') AGM and EGM Poll Results (Amendment) The Company yesterday announced the results of the voting on resolutions at theAnnual General Meeting and Extraordinary General Meeting held on Monday 25thJuly 2005, RNS No. 3008P. A review of the poll results has highlighted an error, caused by thetransposition of figures by the scrutineers. The results of the resolutions, all decided by way of poll, were not affected asthe error was not material. Resolution Details For (% of shares Against (% of shares voted) voted) AGM1 To receive the Annual Report and 99.79 0.21 Accounts2 To declare a final dividend 99.93 0.073 To reappoint John Allan 99.65 0.354 To reappoint Paul Joskow 99.55 0.455 To reappoint Roger Urwin 99.22 0.786 To reappoint John Grant 99.35 0.657 To reappoint Steve Holliday 99.21 0.798 To reappoint 99.41 0.59 PricewaterhouseCoopers LLP as auditors and set their remuneration9 To approve the Directors' 97.85 2.15 Remuneration Report10* To change the name of the Company 99.74 0.26 to National Grid plc11* To amend the memorandum of 99.78 0.22 association12* To adopt new articles of 99.74 0.26 association EGM1* To approve the Return of Cash 99.59 0.412 To authorise the Directors to 99.19 0.81 allot shares3* To disapply pre-emption rights 99.43 0.574* To authorise the Company to 99.84 0.16 purchase its own shares5* To amend the articles of 99.69 0.31 association * Special resolution This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
National Grid