NATIONAL GRID PLC 25/07/2011 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3To re-elect Sir John ParkerFor
4To re-elect Steve HollidayFor
5To elect Andrew BonfieldFor
6To re-elect Tom KingFor
7To re-elect Nick WinserFor
8To re-elect Ken HarveyOppose
9To re-elect Linda AdamanyFor
10To re-elect Philip AikenFor
11To re-elect Stephen PettitOppose
12To re-elect Maria RichterFor
13To re-elect George RoseOppose
14Appoint the auditorsAbstain
15Allow the board to determine the auditors remunerationFor
16Approve the Remuneration ReportOppose
17Issue shares with pre-emption rightsFor
18Issue shares for cashFor
19Authorise Share RepurchaseAbstain
20Meeting notification related proposalFor
21Approve annual share incentive planFor
22Approve the National Grid plc Employee Stock Purchase PlanFor
23Approve the National Grid plc Sharesave PlanFor
24Approve the National Grid plc Long Term Performance PlanOppose