| NATIONAL GRID PLC | 25/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-appoint John Allan | For |
| 4 | Re-appoint Paul Joskow | For |
| 5 | Re-appoint Roger Urwin | For |
| 6 | Re-appoint John Grant | For |
| 7 | Re-appoint Steve Holliday | For |
| 8 | Re-appoint the auditors and fix their remuneration | Abstain |
| 9 | Approve the remuneration report | Oppose |
| 10 | Change the name of the company | For |
| 11 | Amend the articles of association | For |
| 12 | Adopt new 'Plain English' articles of association | For |