NATIONAL GRID PLC
Proposal 1
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
TO DECLARE A FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
TO RE-ELECT PAULA ROSPUT REYNOLDS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
TO RE-ELECT JOHN PETTIGREW
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
TO RE-ELECT ANDY AGG
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
TO RE-ELECT JACQUI FERGUSON
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
TO RE-ELECT IAN LIVINGSTON
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
TO RE-ELECT IAIN MACKAY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
TO RE-ELECT ANNE ROBINSON
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
TO RE-ELECT EARL SHIPP
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
TO RE-ELECT JONATHAN SILVER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
TO RE-ELECT TONY WOOD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
TO RE-ELECT MARTHA WYRSCH
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
TO APPROVE THE DIRECTORS REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
TO APPROVE THE DIRECTORS REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
TO APPROVE AN INCREASED BORROWING LIMIT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
TO AUTHORISE THE DIRECTORS TO OPERATE THE SCRIP DIVIDEND SCHEME
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEME
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 22
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 23
TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 24
TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 25
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 26
TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE
Caisse vote:
For
Applicable policy or principle:
PDV_01