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

2,035,755,228

99.90

1,959,556

0.10

3,843,606

2

To declare a final dividend

2,036,576,253

99.89

2,200,693

0.11

2,794,346

3

To re-elect Sir Peter Gershon

2,018,556,600

99.06

19,238,128

0.94

3,767,563

4

To re-elect John Pettigrew

2,022,043,812

99.22

15,825,951

0.78

3,693,724

5

To re-elect Dean Seavers

2,009,030,535

98.59

28,681,086

1.41

3,851,611

6

To re-elect Nicola Shaw

2,010,404,988

98.66

27,383,666

1.34

3,774,444

7

To re-elect Nora Mead Brownell

2,021,317,050

99.19

16,414,140

0.81

3,831,884

8

To re-elect Jonathan Dawson

2,013,977,209

98.84

23,654,847

1.16

3,931,018

9

To re-elect Therese Esperdy

2,022,956,426

99.28

14,769,460

0.72

3,836,847

10

To re-elect Paul Golby

2,022,620,782

99.26

15,019,174

0.74

3,923,118

11

To re-elect Mark Williamson

2,006,601,106

98.48

30,950,472

1.52

4,011,496

12

To elect Amanda Mesler

2,027,872,509

99.52

9,769,228

0.48

3,923,922

13

To re-appoint the auditors

Deloitte LLP

2,031,182,883

99.66

6,886,252

0.34

3,499,999

14

To authorise the Directors to set the auditors' remuneration

2,028,137,212

99.57

8,736,905

0.43

4,683,986

15

To approve the Directors' Remuneration Report excluding the excerpts from the remuneration policy

1,971,102,408

96.94

62,185,956

3.06

8,262,044

16

To authorise the Company to make political donations

1,944,946,459

96.37

73,358,787

3.63

23,223,363

17

To authorise the Directors to allot Ordinary Shares

1,951,224,651

95.73

87,027,019

4.27

3,306,409

18*

To disapply pre-emption rights

2,010,675,740

98.79

24,632,524

1.21

6,228,220

19*

To disapply pre-emption rights for acquisitions

1,974,216,330

96.99

61,294,545

3.01

6,025,195

20*

To authorise the Company to purchase its own Ordinary Shares

2,019,497,033

99.04

19,502,768

0.96

2,552,874

21*

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

1,859,880,749

91.81

165,910,654

8.19

15,762,414