Form 6-K
SECURITIES AND EXCHANGE
COMMISSION
Washington D.C.
20549
_______________
FORM 6-K
REPORT OF FOREIGN
ISSUER
PURSUANT TO RULE 13a-16 OR
15d-16 OF
THE SECURITIES EXCHANGE ACT OF
1934
Date: 5th August
2003
NATIONAL GRID TRANSCO
plc
(Registrant’s
Name)
1-3
Strand
London
WC2N
5EH
(Registrant’s
Address)
Indicate by check mark whether the registrant files or
will file annual reports under cover of Form 20-F or Form
40-F.
Form 20-F Form 40-F
Indicate by check mark whether the registrant by
furnishing the information contained in this Form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3- 2(b) under the Securities
Exchange Act of 1934.
Yes No
If “Yes” is marked, indicate below the
file number assigned to the registrant in connection with Rule
12g3-2(b):
SIGNATURE
Pursuant to the requirements of the Securities Exchange
Act of 1934, the registrant has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly
authorised.
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NATIONAL GRID TRANSCO plc
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By: s/ David C.
Forward
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Name: David C Forward
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Title: Assistant Secretary
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Date: 5th August
2003
ANNEX 1 -
SUMMARY
FORM
6-K
SECURITIES AND EXCHANGE
COMMISSION
Washington D.C.
20549
Report of Foreign
Issuer
Pursuant to Rule 13a – 16 or 15d
– 16 of
The Securities Exchange Act of
1934
Announcements sent to the London Stock
Exchange for July 2003
National Grid Transco plc
('NGT')
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1-3 Strand
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London
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WC2N 5EH
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United Kingdom
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Recent Announcements to The
London Stock Exchange
DATE
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DETAILS
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24.7.03
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Quest Operation
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22.7.03
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Euro Medium Term Note Programme
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22.7.03
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Shareholders Approve AGM Resolutions.
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And Resignation of Dr Bonnie G Hill.
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22.7.03
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Directors' Share Purchase (Sir John
Parker)
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22.7.03
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Directors' Share Purchase (Roger Urwin)
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2.7.03
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Seminar on US Distribution Operations
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ANNEX 2 – Copy
Announcements as sent
FORM
6-K
SECURITIES AND EXCHANGE
COMMISSION
Washington D.C.
20549
Report of Foreign
Issuer
Pursuant to Rule 13a – 16 or
15d – 16 of
The Securities Exchange Act of
1934
Announcements to the London Stock Exchange
for July 2003
National Grid Transco plc ('NGT')
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1-3 Strand
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London
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WC2N 5EH
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United Kingdom
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National
Grid Transco plc (NGT)
24 July
2003
QUALIFYING
EMPLOYEE SHARE OWNERSHIP TRUST
(Quest)
(Notification of Directors'
Interests pursuant to Section 324(2)
of
the Companies Act
1985)
----------------------------------------------------------------
On
23 July 2003, each of the following NGT Executive
Directors:
E M Astle, S J Holliday, R P
Sergel, N P Winser and R J Urwin,
technically ceased to be interested in
30,843 NGT Ordinary shares,
by
virtue of the Quest transferring the shares to
employees.
(Note: For Companies Act
purposes, the Executive Directors named above are deemed to have a technical
interest in the shares held in NGT's Quest, together with all participating
employees. The interest ceases when shares are transferred to participants who
exercise their Sharesave scheme
options.)
Contact: D C Forward,
Assistant Secretary (020 7004 3226).
Date: 22
July 2003
National Grid Transco
plc
EURO MEDIUM TERM NOTE
PROGRAMME
National Grid Transco plc announces that it has
today issued EUR 500,000,000 3.75% Fixed Rate Instruments due 22 July 2008
Series No 5 Tranche No 1, as part of its EUR 4,000,000,000 Euro Medium Term Note
Programme.
Enquiries:
Andrew
Kluth +44 (0)20 7004 3365
National Grid Transco plc
('NGT')
Shareholders Approve AGM
Resolutions
And Resignation of Dr Bonnie G
Hill
NGT confirms that all resolutions
proposed at yesterday's Annual General Meeting, as set out in the notice of
Annual General Meeting dated 20 May 2003, were duly passed by
shareholders.
Voting on the one special
resolution was by way of poll and the results are set out below.
Special Resolution- No.13
To authorise the directors to make market
purchases of NGT shares
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For:
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Against:
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1,691,981,968 99.82% (of
the shares voted)
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2,967,175 shares 0.18% (of
the shares voted)
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All other resolutions were passed on a show of
hands.As required by the UKLA Listing Rules, a
copy of Resolution 12 (Approval of Directors' Remuneration Report), which was
passed on a show of hands, will shortly be available for inspection at the
Document Viewing Facility, UK Listing Authority, Financial Services Authority,
25 The North Colonnade, Canary Wharf, London E14
5HS.At the meeting, the decision of Dr Bonnie
G Hill to resign as a non-executive director, due to her many commitments, was
reported to shareholders and her resignation took effect from the end of the
meeting.
22 July
2003National Grid Transco plc
(NGT)------------------------------------------Directors'
Share Purchase Sir John Parker, Chairman of
NGT, today purchased a further 12,800 NGT shares at 390p per share.
This takes his total holding to 30,229 NGT
shares.
22 July
2003National Grid Transco plc
(NGT)------------------------------------------
Directors'
Share
Purchase Roger
Urwin, Chief Executive of NGT, yesterday purchased a further 25,000 NGT shares
at 385p per share. This takes his
total interest to 1,096,789 shares.
Date: 2
July 2003 National Grid
Transco Holds Seminar on US Distribution
Operations
National Grid Transco plc is
today holding a seminar for investors and analysts focusing on its US
distribution operations. The seminar will provide an opportunity to meet the US
management team and to receive an update
on integration as well as the regulatory
environment in the Northeast US. No new material
information will be provided to analysts at this
meeting.Presentation slides are available on
the Investors' section of the National Grid Transco
web site (www.ngtgroup.com). Audio casts of the presentations will be made
available on the web site later this
week.ContactsInvestors
Marcy Reed
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+44 (0)20 7004 3170
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+44 (0)7768 490807(m)
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Terry McCormick
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+44 (0)20 7004 3171
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+44 (0)7768 045139(m)
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Louise Clamp
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+44 (0)20 7004 3172
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+44 (0)7768 555641(m)
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Bob Seega (US)
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+1 508 389 2598
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Media
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Gillian Home
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+44 (0)20 7004 3150
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Clive Hawkins
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+44 (0)20 7004 3147
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Pager
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+44 (0)7659 117841
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(out of hours)
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