# EDGAR Filing Document

**Accession Number:** 0001004315
**File Stem:** 0001654954-25-007883
**Filing Date:** 2025-7
**Character Count:** 7802
**Document Hash:** b4b57147d83859d33caf1664749dac9a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001654954-25-007883.hdr.sgml**: 20250709

**ACCESSION NUMBER**: 0001654954-25-007883

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20250709

**FILED AS OF DATE**: 20250709

**DATE AS OF CHANGE**: 20250709

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** NATIONAL GRID PLC
- **CENTRAL INDEX KEY:** 0001004315
- **STANDARD INDUSTRIAL CLASSIFICATION:** NATURAL GAS TRANSMISSION [4922]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 980367158
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14958
- **FILM NUMBER:** 251112918

**BUSINESS ADDRESS:**
- **STREET 1:** 1-3 STRAND
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** WC2N 5EH
- **BUSINESS PHONE:** (44) 207 004 3220

**MAIL ADDRESS:**
- **STREET 1:** 1-3 STRAND
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** WC2N 5EH

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** NATIONAL GRID TRANSCO PLC
- **DATE OF NAME CHANGE:** 20021121

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** NATIONAL GRID GROUP PLC
- **DATE OF NAME CHANGE:** 19991007

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** NATIONAL GRID HOLDING PLC
- **DATE OF NAME CHANGE:** 19991007

**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: 09 July 2025**

 **Commission File Number: 001-14958**

___________________

cc

 **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**

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| | |
|:---|:---|
| **Exhibit No.**<br>| **Description**<br>|
| 99.1<br>| Exhibit 99.1 Announcement sent to the London Stock Exchange on 09 July 2025 — Result of AGM |

---

Exhibit 99.1

 **9 July 2025**

 **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 2025 Annual General Meeting ("AGM") which was held today at 11.00am at The Ramphal Building, Warwick Conferences, The University of Warwick, Library Road, Coventry, CV4 7AL.

The results of the poll for each resolution are as follows:

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| <br> **Resolution** | <br> **Resolution** | **Votes For**<br>| **For (% of shares voted)**<br>| **Votes against**<br>| **Against (% of shares voted)**<br>| **Votes Withheld\*\***<br>|
| <br> 1 <br>| To receive the Annual Report and Accounts | <br>3731796038 | <br>99.89 | <br>4105280 | <br>0.11 | <br>14684028 |
| <br>2<br>| To declare a final dividend | <br>3743251034 | <br>99.85 | <br> 5523573 | <br>0.15 | <br>1811099 |
| <br>3<br>| To re-elect Paula Rosput Reynolds | <br>3544996098 | <br>94.74 | <br>196710527 | <br>5.26 | <br>8878820 |
| <br>4<br>| To re-elect John Pettigrew | <br>3741684657 | <br>99.83 | <br>6283401 | <br>0.17 | <br>2616729 |
| <br>5<br>| To re-elect Andy Agg | <br>3730304935 | <br>99.55 | <br>16905566 | <br>0.45 | <br>3374695 |
| <br>6<br>| To re-elect Jacqui Ferguson | <br>3740749849 | <br>99.82 | <br>6696811 | <br>0.18 | <br>3138961 |
| <br>7<br>| To re-elect Ian Livingston | <br>3740544555 | <br>99.81 | <br>7149253 | <br>0.19 | <br>2890923 |
| <br>8<br>| To re-elect Iain Mackay | <br>3737847219 | <br>99.74 | <br>9639770 | <br>0.26 | <br>3098207 |
| <br>9<br>| To re-elect Anne Robinson | <br>3740852335 | <br>99.83 | <br>6552788 | <br>0.17 | <br>3180397 |
| <br>10<br>| To re-elect Earl Shipp | <br>3669763202 | <br>97.92 | <br>77907689 | <br>2.08 | <br>2913737 |
| <br>11<br>| To re-elect Jonathan Silver | <br>3656834829 | <br>97.58 | <br>90676815 | <br>2.42 | <br>3073451 |
| <br>12<br>| To re-elect Tony Wood | <br>3686515739 | <br>98.38 | <br>60835510 | <br>1.62 | <br>3233847 |
| <br>13<br>| To re-elect Martha Wyrsch | <br>3728006578 | <br>99.47 | <br>19686333 | <br>0.53 | <br>2892144 |
| <br>14<br>| To re-appoint Deloitte LLP as the Company's auditor | <br>3732611937 | <br>99.85 | <br>5686195 | <br>0.15 | <br>12284438 |
| <br>15<br>| To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration | <br>3738358971 | <br>99.73 | <br>10018421 | <br>0.27 | <br>2207821 |
| <br> 16<br>| To approve the Directors' Remuneration Policy | <br> 3685950437 | <br>98.38 | <br>60744294 | <br>1.62 | <br>3887926 |
| <br>17<br>| To approve the Directors' Remuneration Report | <br>3696729872 | <br>98.65 | <br>50421127 | <br>1.35 | <br>3434723 |
| <br>18<br>| To authorise the Company to make political donations | <br>3660332144 | <br>97.95 | <br>76490010 | <br>2.05 | <br>13763426 |
| <br>19<br>| To approve an increased borrowing limit | <br>3720180953 | <br>99.34 | <br>24814818 | <br>0.66 | <br>5589574 |
| <br> 20<br>| To authorise the Directors to operate the Scrip Dividend Scheme | <br>3740437254 | <br>99.83 | <br>6453945 | <br>0.17 | <br>3691758 |
| <br>21<br>| To authorise capitalising reserves for the Scrip Dividend Scheme  | <br>3739959998 | <br>99.82 | <br>6783647 | <br>0.18 | <br>3841035 |
| <br>22<br>| To authorise the Directors to allot shares | <br>3600016918 | <br>96.07 | <br>147319102 | <br>3.93 | <br>3244646 |
| <br>23\*<br>| To disapply pre-emption rights | <br>3687192168 | <br>98.46 | <br>57849510 | <br>1.54 | <br>5541726 |
| <br>24\*<br>| To disapply pre-emption rights for acquisitions | <br>3693924923 | <br>98.59 | <br>52913928 | <br>1.41 | <br>4144553 |
| <br>25\* <br>| To authorise the Company to purchase its own shares | <br>3733571264 | <br>99.74 | <br>9660330 | <br>0.26 | <br>7350529 |
| <br>26\*<br>| To authorise the Directors to hold general meetings on 14 clear days' notice | <br>3519264145 | <br>93.91 | <br>228302050 | <br>6.09 | <br>3016504 |

---

\*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 76.48%

As required by the Listing Rules of the Financial Conduct Authority, copies of AGM resolutions numbered 23-26 (inclusive) have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available to the public for inspection at <u>https://data.fca.org.uk/#/nsm/nationalstoragemechanism</u>

 **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.

---

| | |
|:---|:---|
| &nbsp;&nbsp;&nbsp; NATIONAL GRID plc | &nbsp;&nbsp;&nbsp; NATIONAL GRID plc |
|  ***By:***<br>|  ***Beth Melges***<br>|
|  | Beth Melges<br> Head of Plc Governance<br>|

---

Date: 09 July 2025