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Exhibit No.
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Description
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99.1
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Exhibit
99.1 Announcement sent to the London Stock Exchange on 14 July
2026 —
Result of AGM
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Resolution
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Votes For
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For(% of shares voted)
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Votes against
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Against (% of shares voted)
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Votes Withheld**
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1
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To receive the Annual Report and Accounts
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3,805,022,852
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99.81
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7,234,098
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0.19
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16,591,357
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2
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To declare a final dividend
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3,820,745,696
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99.82
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6,927,650
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0.18
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1,137,707
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3
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To re-elect Paula Rosput Reynolds
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3,812,186,517
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99.63
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14,168,541
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0.37
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2,406,110
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4
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To elect Zoë Yujnovich
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3,803,770,482
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99.41
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22,610,508
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0.59
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2,390,947
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5
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To re-elect Andy Agg
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3,790,880,428
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99.08
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35,289,181
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0.92
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2,612,994
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6
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To re-elect Jacqui Ferguson
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3,813,851,401
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99.68
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12,160,582
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0.32
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2,754,670
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7
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To re-elect Ian Livingston
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3,813,611,962
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99.68
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12,418,466
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0.32
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2,720,430
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8
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To re-elect Iain Mackay
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3,814,838,770
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99.71
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11,212,492
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0.29
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2,712,056
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9
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To re-elect Anne Robinson
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3,797,502,936
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99.26
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28,453,890
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0.74
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2,815,301
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10
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To re-elect Earl Shipp
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3,806,026,070
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99.48
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19,989,056
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0.52
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2,764,232
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11
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To re-elect Tony Wood
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3,664,790,200
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95.79
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161,161,152
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4.21
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2,821,616
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12
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To re-elect Martha Wyrsch
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3,805,543,243
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99.47
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20,407,392
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0.53
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2,817,853
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13
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To re-appoint Deloitte LLP as the Company's auditor
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3,817,180,643
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99.75
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9,605,580
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0.25
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2,070,620
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14
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To authorise the Audit & Risk Committee of the Board to set the
auditor's remuneration
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3,809,230,812
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99.56
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16,944,738
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0.44
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2,666,856
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15
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To approve the Directors' Remuneration Report
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3,634,891,850
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95.53
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169,916,775
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4.47
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23,993,222
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16
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To authorise the Company to make political donations
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3,747,435,637
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98.38
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61,814,089
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1.62
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19,643,395
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17
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To authorise the Directors to allot shares
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3,663,550,810
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95.73
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163,261,711
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4.27
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1,999,569
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18*
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To disapply pre-emption rights
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3,753,765,294
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98.22
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68,080,214
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1.78
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6,980,065
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19*
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To disapply pre-emption rights for acquisitions
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3,779,174,618
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98.86
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43,762,740
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1.14
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5,880,949
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20*
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To authorise the Company to purchase its own shares
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3,808,767,006
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99.68
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12,214,892
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0.32
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7,836,006
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21*
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To authorise the Directors to hold general meetings on 14 clear
days' notice
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3,563,362,876
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93.13
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262,989,837
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6.87
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2,472,955
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22*
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To adopt the Updated Articles
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3,817,179,359
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99.83
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6,419,297
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0.17
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5,192,112
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NATIONAL GRID
plc
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By:
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Beth Melges
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Beth Melges
Head of Plc Governance
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