National Grid plc

Please see Exhibit 99.1 - Announcement sent to London Stock Exchange on 27 July
2010-'National Grid plc: AGM Poll Results'

SIGNATURES

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

Date: 27 July 2010	By:	/s/ David C Forward
	Name:	David C Forward
	Title:	Assistant Secretary

EXHIBIT INDEX

Exhibit No.		Description

99.1		Announcement sent to London Stock Exchange on 27 July 2010 - 'National Grid plc: AGM Poll Results'

EX-99.1 2 exhibit1.htm EX-99.1 Exhibit EX-99.1

Tuesday 27^th July 2010

National Grid plc (‘the Company’)

AGM poll results

Yesterday, 26^th July 2010, the Company held its 2010 Annual General Meeting (“AGM”).

The results of the AGM resolutions, all decided by way of poll, are set out below:


			For (% of		Against (% of
Resolution		Details	shares voted)		shares voted)
	1	To receive the Annual Report and Accounts		99.76		0.24
	2	To declare a final dividend		99.96		0.04
	3	To re-elect Sir John Parker		96.53		3.47
	4	To re-elect Steve Holliday		99.2		0.8
	5	To re-elect Ken Harvey		98.0		2.0
	6	To re-elect Steve Lucas		99.21		0.79
	7	To re-elect Stephen Pettit		99.49		0.51
	8	To re-elect Nick Winser		99.23		0.77
	9	To re-elect George Rose		90.4		9.6
	10	To re-elect Tom King		99.22		0.78
	11	To re-elect Maria Richter		99.32		0.68
	12	To re-elect John Allan		99.09		0.91
	13	To re-elect Linda Adamany		99.54		0.46
	14	To re-elect Mark Fairbairn		99.23		0.77
	15	To re-elect Philip Aiken		99.38		0.62
	16	To reappoint the auditors, PricewaterhouseCoopers LLP	99.65		0.35
	17	To authorise the Directors to set the auditors’ remuneration	99.7		0.3
	18	To approve the Directors’ Remuneration Report	97.53		2.47
	19	To authorise the Directors to issue shares		92.71		7.29
	20*	To disapply pre-emption rights		94.88		5.12
	21*	To authorise the Company to purchase its own ordinary shares	99.78		0.22
	22*	Notice of General Meetings		93.66		6.34

• Special resolution

As required by the FSA Listing Rules, two copies of AGM resolutions 18-22 will shortly be available for inspection at the Document Viewing Facility, UK Listing Authority, Financial Services Authority, 25 North Colonnade, Canary Wharf, London E14 5HS.

The complete poll results and details of proxy votes lodged before the meeting will be available shortly on the Company’s website www.nationalgrid.com.

National Grid plc ———————————————————————————————————
(Translation of registrant’s name into English)

1-3 Strand London WC2N 5EH, England
——————————————————————————————————— (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: [x] 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 [x] No