| 2025-11-28 |
详情>>
股本变动：
变动后总股本99230.76万股
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| 2025-11-06 |
详情>>
业绩披露：
2026年中报每股收益0.13英镑,归母净利润6.17亿英镑,同比去年增长-4.64%
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| 2025-05-29 |
详情>>
业绩披露：
2025年年报每股收益0.62英镑,归母净利润29.02亿英镑,同比去年增长26.72%
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| 2024-11-07 |
详情>>
业绩披露：
2024年中报每股收益0.28英镑,归母净利润11.28亿英镑,同比去年增长-10.19%
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| 2024-11-07 |
详情>>
业绩披露：
2025年中报每股收益0.14英镑,归母净利润6.47亿英镑,同比去年增长-42.64%
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| 2024-05-31 |
股东大会：
将于2024-07-10召开股东大会
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| 2024-05-23 |
详情>>
业绩披露：
2024年年报每股收益0.62英镑,归母净利润22.90亿英镑,同比去年增长-70.63%
|
| 2023-06-06 |
股东大会：
将于2023-07-10召开股东大会
|
| 2023-06-06 |
详情>>
业绩披露：
2023年年报每股收益2.13英镑,归母净利润77.97亿英镑,同比去年增长231.36%
|
| 2022-11-10 |
详情>>
业绩披露：
2023年中报每股收益0.34英镑,归母净利润12.56亿英镑,同比去年增长164.98%
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| 2022-06-07 |
股东大会：
将于2022-07-11召开股东大会
|
| 2022-06-07 |
详情>>
业绩披露：
2022年年报每股收益0.65英镑,归母净利润23.53亿英镑,同比去年增长43.48%
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| 2021-11-18 |
详情>>
业绩披露：
2022年中报每股收益0.13英镑,归母净利润4.74亿英镑,同比去年增长-21.13%
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| 2021-11-18 |
财报披露：
美东时间 2021-11-18 盘前发布财报
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-06-08 |
股东大会：
将于2021-07-26召开股东大会
|
| 2021-06-08 |
详情>>
业绩披露：
2021年年报每股收益0.47英镑,归母净利润16.40亿英镑,同比去年增长29.75%
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| 2020-06-25 |
股东大会：
将于2020-07-27召开股东大会
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| 2020-06-25 |
详情>>
业绩披露：
2020年年报每股收益0.36英镑,归母净利润12.64亿英镑,同比去年增长-16.35%
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| 2018-11-09 |
除权日：
美东时间 2018-11-21 每股派息1.05美元
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| 2018-06-04 |
股东大会：
将于2018-07-30召开股东大会
|
| 2017-05-22 |
详情>>
拆分方案：
每12.0000合并分成11.0000股
|
| 2017-05-22 |
除权日：
美东时间 2017-05-31 每股派息1.89美元
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| 2017-04-19 |
股东大会：
将于2017-05-19召开股东大会
|
| 2016-11-10 |
除权日：
美东时间 2016-11-22 每股派息0.94美元
|
| 2016-05-19 |
除权日：
美东时间 2016-06-01 每股派息2.04美元
|
| 2015-11-10 |
除权日：
美东时间 2015-11-24 每股派息1.13美元
|
| 2015-05-21 |
除权日：
美东时间 2015-06-03 每股派息2.19美元
|
| 2014-11-10 |
除权日：
美东时间 2014-11-19 每股派息1.17美元
|
| 2014-06-05 |
股东大会：
将于2014-07-28召开股东大会
会议内容 ▼▲
- 1.To receive the Company’s accounts for the year ended 31 March 2014, the Directors’Reports and the Auditors’ Report on the accounts.
2.To declare a final dividend of 27.54 pence per ordinary share (US$2.3107 per American Depositary Share) for the year
3.To re-elect Sir Peter Gershon as a Director.
4.To re-elect Steve Holliday as a Director.
5.To re-elect Andrew Bonfield as a Director.
6.To re-elect Tom King as a Director.
7.To elect John Pettigrew as a Director.
8.To re-elect Philip Aiken as a Director.
9.To re-elect Nora Mead Brownell as a Director.
10.To re-elect Jonathan Dawson as a Director.
11.To elect Therese Esperdy as a Director.
12.To re-elect Paul Golby as a Director.
13.To re-elect Ruth Kelly as a Director.
14.To re-elect Mark Williamson as a Director.
15.To reappoint PricewaterhouseCoopers LLP as the Company’s auditors until the conclusion of the next general meeting at which accounts are laid before the Company.
16.To authorise the Directors to set the auditors’ remuneration.
17.To approve the Directors’ remuneration policy set out on pages 59 to 66 in the Annual Report and Accounts for the year ended 31 March 2014 (the ‘Annual Report’).
18.To approve the Directors’ Remuneration Report, excluding
19.To approve the amendments to the rules of the National Grid plc Long Term Performance Plan (the ‘Plan’) produced in draft to this meeting and for the purposes of identification initialled by the Chairman and to authorise the Directors to adopt the changes to the Plan and do all acts and things necessary to implement the changes.
20.To authorise the Directors generally and unconditionally, in accordance with Section 551 of the Companies Act 2006 (the ‘2006 Act’), to allot shares in the Company or to grant rights to subscribe for or convert any security into shares in the Company up to an aggregate nominal mount of ￡141,863,549.This authority shall expire at the earlier of the close of the next AGM and 28 October 2015 except that the Directors shall be entitled, at any time prior to the expiry of this authority, to make an offer or enter into an agreement which would, or might, require shares to be allotted or subscription or conversion rights to be granted after such expiry and the Directors may allot shares or grant rights in accordance with such offer or agreement as if the authority conferred had not expired.
21.To authorise the Directors, in accordance with the Articles of Association, to offer the holders of ordinary shares of the Company, to the extent and in the manner determined by the Directors, the right to elect to receive new ordinary shares (credited as fully paid) instead of cash, in respect of all or part of any dividend which may be declared or paid in the period prior to the conclusion of the AGM to be held in 2019.
22.Subject to the passing of resolution 21, to authorise the Directors, in accordance with the Articles of Association, to capitalise the appropriate nominal amounts of new shares of the Company allotted pursuant to the Company’s scrip dividend scheme out of the sums standing to the credit of any reserve or account of the Company.
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| 2014-05-16 |
除权日：
美东时间 2014-07-29 每股派息2.31美元
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| 2013-11-21 |
除权日：
美东时间 2013-12-04 每股派息1.16美元
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| 2013-05-23 |
除权日：
美东时间 2013-06-05 每股派息2.01美元
|
| 2012-11-15 |
除权日：
美东时间 2012-11-28 每股派息1.15美元
|
| 2012-05-18 |
除权日：
美东时间 2012-05-30 每股派息2.02美元
|
| 2011-11-18 |
除权日：
美东时间 2011-11-30 每股派息1.10美元
|
| 2011-05-20 |
除权日：
美东时间 2011-06-01 每股派息1.90美元
|
| 2010-11-19 |
除权日：
美东时间 2010-12-01 每股派息1.02美元
|
| 2010-05-21 |
除权日：
美东时间 2010-06-02 每股派息1.77美元
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