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

2,414,142,271

99.94

1,495,933

0.06

3,449,696

2

To declare a final dividend

2,416,680,460

99.95

1,274,921

0.05

1,072,866

3

To re-elect Paula Rosput Reynolds

2,388,882,538

98.82

28,424,338

1.18

1,774,780

4

To re-elect John Pettigrew

2,415,759,080

99.93

1,768,203

0.07

1,503,781

5

To re-elect Andy Agg

2,413,736,546

99.85

3,591,142

0.15

1,762,582

6

To re-elect Thérèse Esperdy

2,390,590,755

98.89

26,881,692

1.11

1,558,131

7

To re-elect Liz Hewitt

2,415,192,698

99.91

2,108,038

0.09

1,788,871

8

To elect Ian Livingston

2,338,516,365

97.67

55,805,395

2.33

24,706,790

9

To elect Iain Mackay

2,414,569,562

99.89

2,668,807

0.11

1,850,183

10

To elect Anne Robinson

2,415,625,954

99.93

1,796,854

0.07

1,606,052

11

To re-elect Earl Shipp

2,390,177,787

98.88

27,117,023

1.12

1,795,742

12

To re-elect Jonathan Silver

2,390,747,459

98.89

26,719,585

1.11

1,562,942

13

To elect Tony Wood

2,414,585,546

99.89

2,644,990

0.11

1,853,600

14

To elect Martha Wyrsch

2,415,569,678

99.92

1,843,513

0.08

1,609,615

15

To re-appoint the auditors

Deloitte LLP

2,414,700,695

99.92

2,036,377

0.08

2,348,277

16

To authorise the Audit & Risk Committee to set the auditor's remuneration

2,415,906,224

99.93

1,774,132

0.07

1,340,316

17

To approve the Directors' Remuneration Policy

2,212,775,649

93.11

163,668,095

6.89

42,647,128

18

To approve the Directors' Remuneration Report

2,282,332,960

94.52

132,428,406

5.48

4,257,839

19

To approve the Climate Transition Plan

2,334,041,512

98.43

37,262,877

1.57

47,783,363

20

To authorise the Company to make political donations

2,371,463,445

98.43

37,815,515

1.57

9,275,923

21

To authorise the Directors to allot Ordinary Shares

2,325,763,640

96.21

91,726,591

3.79

1,591,011

22

To approve the Scrip Dividend Scheme

2,416,384,190

99.95

1,326,282

0.05

1,315,976

23

To authorise capitalising reserves for the Scrip Dividend Scheme

2,415,535,285

99.92

1,932,655

0.08

1,618,734

24*

To disapply pre-emption rights

2,395,299,439

99.20

19,308,362

0.80

4,411,318

25*

To disapply pre-emption rights for acquisitions

2,354,925,954

97.53

59,729,889

2.47

4,366,550

26*

To authorise the Company to purchase its own Ordinary Shares

2,393,375,063

99.08

22,127,657

0.92

3,467,892

27*

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

2,231,718,442

92.31

185,861,406

7.69

1,443,454