Past Meeting

National Grid PLC, Jul 30, 2012 Annual Meeting

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Proposals

1 Accept Financial Statements and Statutory Reports 4 - 0 (see votes)
2 Approve Final Dividend 4 - 0 (see votes)
3 Elect Sir Peter Gershon as Director 1 - 4 (see votes)
4 Re-elect Steve Holliday as Director 1 - 4 (see votes)
5 Re-elect Andrew Bonfield as Director 1 - 4 (see votes)
6 Re-elect Tom King as Director 1 - 4 (see votes)
7 Re-elect Nick Winser as Director 1 - 4 (see votes)
8 Re-elect Ken Harvey as Director 1 - 4 (see votes)
9 Re-elect Linda Adamany as Director 2 - 3 (see votes)
10 Re-elect Philip Aiken as Director 1 - 4 (see votes)
11 Elect Nora Brownell as Director 2 - 3 (see votes)
12 Elect Paul Golby as Director 2 - 3 (see votes)
13 Elect Ruth Kelly as Director 2 - 3 (see votes)
14 Re-elect Maria Richter as Director 2 - 3 (see votes)
15 Re-elect George Rose as Director 1 - 4 (see votes)
16 Reappoint PricewaterhouseCoopers LLP as Auditors 2 - 3 (see votes)
17 Authorise Board to Fix Remuneration of Auditors 2 - 2 (see votes)
18 Approve Remuneration Report 2 - 2 (see votes)
19 Authorise Issue of Equity with Pre-emptive Rights 4 - 0 (see votes)
20 Authorise Issue of Equity without Pre-emptive Rights 4 - 0 (see votes)
21 Authorise Market Purchase of Ordinary Shares 4 - 0 (see votes)
22 Authorise the Company to Call EGM with Two Weeks' Notice 3 - 1 (see votes)
23 Amend Articles of Association 4 - 0 (see votes)

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