National Grid PLC 6-K, filed Dec 10, 2020
National Grid PLC (NGG)
About this 6-K
National Grid PLC filed this 6-K on December 10, 2020.
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: 10 December 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 10 December 2020 — '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/Ceri James<br>_______________________ |
| Ceri James<br>Assistant Company Secretary |
Date:10 December 2020
EXHIBIT INDEX
| Exhibit<br><br>No. | Description |
|---|---|
| 99.1 | Exhibit 99.1 Announcement sent to the London Stock Exchange on 10 December 2020 — 'Board Committee Changes' |
Document
EXHIBIT 99.1
10 December 2020
National Grid plc ('National Grid' or 'the Company')
Board Committee Changes
In accordance with Listing Rule 9.6.11R, the Company announces that Sir Peter Gershon will step down as Chair of the Nominations Committee with effect from 1 January 2021. Following the announcement made on 10 September 2020, Paula Rosput Reynolds will succeed Sir Peter Gershon as Chair of the Nominations Committee with effect from 1 January 2021.
Sir Peter Gerson will cease to be a member of the Nominations Committee but will remain as Chair of the Board and as Non-executive Director during the transitionary period and no later than the conclusion of the 2021 Annual General Meeting.
Megan Barnes
Head of Company Secretariat