UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
Date: 14 July 2026
Commission File Number: 001-14958
NATIONAL GRID plc
(Translation
of registrant’s name into English)
England and Wales
(Jurisdiction
of Incorporation)
1-3 Strand, London, WC2N 5EH, United Kingdom
(Address
of principal executive office)
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 if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule
101(b)(1): ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule
101(b)(7): ☐
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):
n/a
EXHIBIT INDEX
|
Exhibit No.
|
Description
|
|
99.1
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Exhibit
99.1 Announcement sent to the London Stock Exchange on 14 July
2026 —
Result of AGM
|
Exhibit
99.1
14 July 2026
National Grid plc ("National Grid" or the "Company")
Publication of AGM Results
The Company announces that the following resolutions were duly
passed at the Company's 2026 Annual General Meeting ("AGM") which
was held today at 11.00 am at King's
High School, Venues & Events Warwick, Banbury Road, Warwick,
CV34 6YE.
The results of the poll for each resolution are as
follows:
|
Resolution
|
Votes For
|
For(% of shares voted)
|
Votes against
|
Against (% of shares voted)
|
Votes Withheld**
|
|
1
|
To receive the Annual Report and Accounts
|
3,805,022,852
|
99.81
|
7,234,098
|
0.19
|
16,591,357
|
|
2
|
To declare a final dividend
|
3,820,745,696
|
99.82
|
6,927,650
|
0.18
|
1,137,707
|
|
3
|
To re-elect Paula Rosput Reynolds
|
3,812,186,517
|
99.63
|
14,168,541
|
0.37
|
2,406,110
|
|
4
|
To elect Zoë Yujnovich
|
3,803,770,482
|
99.41
|
22,610,508
|
0.59
|
2,390,947
|
|
5
|
To re-elect Andy Agg
|
3,790,880,428
|
99.08
|
35,289,181
|
0.92
|
2,612,994
|
|
6
|
To re-elect Jacqui Ferguson
|
3,813,851,401
|
99.68
|
12,160,582
|
0.32
|
2,754,670
|
|
7
|
To re-elect Ian Livingston
|
3,813,611,962
|
99.68
|
12,418,466
|
0.32
|
2,720,430
|
|
8
|
To re-elect Iain Mackay
|
3,814,838,770
|
99.71
|
11,212,492
|
0.29
|
2,712,056
|
|
9
|
To re-elect Anne Robinson
|
3,797,502,936
|
99.26
|
28,453,890
|
0.74
|
2,815,301
|
|
10
|
To re-elect Earl Shipp
|
3,806,026,070
|
99.48
|
19,989,056
|
0.52
|
2,764,232
|
|
11
|
To re-elect Tony Wood
|
3,664,790,200
|
95.79
|
161,161,152
|
4.21
|
2,821,616
|
|
12
|
To re-elect Martha Wyrsch
|
3,805,543,243
|
99.47
|
20,407,392
|
0.53
|
2,817,853
|
|
13
|
To re-appoint Deloitte LLP as the Company's auditor
|
3,817,180,643
|
99.75
|
9,605,580
|
0.25
|
2,070,620
|
|
14
|
To authorise the Audit & Risk Committee of the Board to set the
auditor's remuneration
|
3,809,230,812
|
99.56
|
16,944,738
|
0.44
|
2,666,856
|
|
15
|
To approve the Directors' Remuneration Report
|
3,634,891,850
|
95.53
|
169,916,775
|
4.47
|
23,993,222
|
|
16
|
To authorise the Company to make political donations
|
3,747,435,637
|
98.38
|
61,814,089
|
1.62
|
19,643,395
|
|
17
|
To authorise the Directors to allot shares
|
3,663,550,810
|
95.73
|
163,261,711
|
4.27
|
1,999,569
|
|
18*
|
To disapply pre-emption rights
|
3,753,765,294
|
98.22
|
68,080,214
|
1.78
|
6,980,065
|
|
19*
|
To disapply pre-emption rights for acquisitions
|
3,779,174,618
|
98.86
|
43,762,740
|
1.14
|
5,880,949
|
|
20*
|
To authorise the Company to purchase its own shares
|
3,808,767,006
|
99.68
|
12,214,892
|
0.32
|
7,836,006
|
|
21*
|
To authorise the Directors to hold general meetings on 14 clear
days' notice
|
3,563,362,876
|
93.13
|
262,989,837
|
6.87
|
2,472,955
|
|
22*
|
To adopt the Updated Articles
|
3,817,179,359
|
99.83
|
6,419,297
|
0.17
|
5,192,112
|
*Special resolution
**A "Vote withheld" is not a vote in law and is not counted in the
calculation of the votes "For" or "Against" a
resolution.
The percentage of Issued Share Capital voted on was
76.92%
In accordance with Listing Rule 6.4.2 of the Financial Conduct
Authority's ("FCA") Listing Rules, a copy of the resolutions, other
than those concerning ordinary business, have
been submitted
to the FCA via the National Storage Mechanism and will shortly be
available to the public for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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
authorized.
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NATIONAL GRID
plc
|
|
|
|
|
|
|
By:
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Beth Melges
|
|
|
|
Beth Melges
Head of Plc Governance
|
Date: 14
July 2026