| NATIONAL GRID PLC | 26/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect Mike Jesanis | For |
| 4 | Re-elect Maria Richter | For |
| 5 | Re-elect James Ross | For |
| 6 | Re-elect John Grant | For |
| 7 | Re-elect Edward Astle | For |
| 8 | Re-appoint the auditors and fix their remuneration | Oppose |
| 9 | Approve the Directors' Remuneration Report | Oppose |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Issue shares for cash | Abstain |
| 12 | Authorise share re-purchase | For |
| 13 | Amend the Articles of Association | For |
| 14 | Cancel the special share | For |