| NATIONAL GRID PLC | 28/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Bob Catell | For |
| 4 | Re-elect Tom King | For |
| 5 | Elect Philip Aiken | For |
| 6 | Re-elect John Allan | Abstain |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditor's remuneration | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association | For |