National Grid Regulatory News (NG.)

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

3,089,826

23*

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

3,071,490,760

93.65

208,357,966

6.35

760,783