0001004315-20-000076.txt : 20200729 0001004315-20-000076.hdr.sgml : 20200729 20200729115528 ACCESSION NUMBER: 0001004315-20-000076 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200729 FILED AS OF DATE: 20200729 DATE AS OF CHANGE: 20200729 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NATIONAL GRID PLC CENTRAL INDEX KEY: 0001004315 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION [4922] IRS NUMBER: 980367158 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14958 FILM NUMBER: 201056391 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 6-K 1 sd-6k29jul20auditchair.htm 6-K Document
 
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: 29 July 2020
Commission File Number: 001-14958

NATIONAL GRID plc
(Registrant’s Name)
 
1-3 Strand
London WC2N 5EH, England
(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 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


Please see Exhibit 99.1 Announcement sent to the London Stock Exchange on 29 July 2020 — 'National Grid plc - Board Committee Changes'


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.
NATIONAL GRID plc
By:/s/Rebecca Waite
_______________________
Rebecca Waite
Assistant Company Secretary
Date:29 July 2020


 



EXHIBIT INDEX
 
Exhibit
No.
 
Description
 
Exhibit 99.1 Announcement sent to the London Stock Exchange on 29 July 2020 — 'National Grid plc - Board Committee Changes'

EX-99.1 2 a2020-07x29auditcommit.htm EX-99.1 Document
Exhibit 99.1
29 July 2020

National Grid plc ('National Grid' or 'the Company')
Board Committee Changes

 

In accordance with Listing Rule 9.6.11R the Company announces that Mark Williamson will step down as Chair of the Audit Committee, with effect from 10 November 2020.

As reported in the 2019/20 Annual Report and Accounts, Liz Hewitt, Independent Non-executive Director of the Company, was identified as the appropriate candidate to succeed Mark Williamson as Chair of the Audit Committee and will step into the role with effect from 10 November 2020. Liz joined the Audit Committee as a member in January 2020; she is a qualified chartered accountant and is an experienced member of and chair of audit committees, including most recently Melrose Industries plc, Novo Nordisk A/S and the House of Lords Commission.

Mark Williamson will continue as Senior Independent Director and as a member of the Board, and Nominations and Remuneration Committees.


Megan Barnes
Head of Company Secretariat