Form 20-F |
[ X ] |
Form 40-F |
[ ] |
Yes |
[ ] |
No |
[ X ] |
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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National Grid Transco plc
('NGT')
1-3 Strand London, WC2N 5EH United Kingdom |
National Grid Transco plc
('NGT')
1-3 Strand London, WC2N 5EH United Kingdom |
Resolution
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Details
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For (% of shares voted)
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Against (% of shares voted)
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AGM
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||||
1
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To receive the Annual Report and
Accounts
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99.52
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0.48
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2
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To declare a final dividend
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99.52
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0.48
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3
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To reappoint John Allan
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99.48
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0.52
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4
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To reappoint Paul Joskow
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99.48
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0.52
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5
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To reappoint Roger Urwin
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99.48
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0.52
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6
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To reappoint John Grant
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99.48
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0.52
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7
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To reappoint Steve Holliday
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99.48
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0.52
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8
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To reappoint PricewaterhouseCoopers LLP as auditors and
set their remuneration
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99.49
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0.51
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9
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To approve the Directors' Remuneration
Report
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99.47
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0.53
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10*
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To change the name of the Company to National Grid
plc
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99.51
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0.49
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11*
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To amend the memorandum of association
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99.48
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0.52
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12*
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To adopt new articles of association
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99.47
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0.53
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EGM
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1*
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To approve the Return of Cash
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99.64
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0.36
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2
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To authorise the Directors to allot
shares
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99.62
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0.38
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3*
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To disapply pre-emption rights
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99.59
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0.41
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4*
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To authorise the Company to purchase its own
shares
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99.61
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0.39
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5*
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To amend the articles of association
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99.60
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0.40
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2005
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Record time and date for the Capital
Reorganisation.
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5.00pm on 29 July
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New Ordinary Shares and B Shares admitted to the
Official List and admitted to trading and dealings commenced and enabled in
CREST.
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8.00am on 1 August
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Latest time for receipt of Election Forms and USE
instructions from CREST holders in relation to the B Share
Alternatives.
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4.30pm on 5 August
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Despatch of New Ordinary Share certificates, retained B
Share certificates, sale advices, cheques in respect of the Single B Share
Dividend and/or B Shares purchased under the Initial Repurchase Offer, as
appropriate and cheques for fractional entitlements, and CREST accounts
credited.
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22 August
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