National Grid PLC 6-K, filed Dec 14, 2022
National Grid PLC (NGG)
6-K
2022-12-14
For: 2022-12-14
View Original
Added on
April 07, 2026
About this 6-K
National Grid PLC filed this 6-K on December 14, 2022.
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
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FORM 6-K
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REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
Date: 14th
December 2022
Commission File Number: 001-14958
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NATIONAL GRID plc
(Translation
of registrant’s name into English)
England and Wales
(Jurisdiction
of Incorporation)
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1-3 Strand, London, WC2N 5EH, United Kingdom
(Address
of principal executive office)
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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
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EXHIBIT INDEX
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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 December
2022 — Director’s Other Appointment and Committee
Changes
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Exhibit
99.1
14 December 2022
National Grid plc ('National
Grid' or 'Company')
Director's Other Appointment and Committee Changes
In accordance with 9.6.14R of the Listing Rules of the UK Financial
Conduct Authority, Tony Wood, an independent Non-executive Director
of National Grid, will join the Board of Airbus SE as a
non-executive director with immediate effect. His appointment will
be submitted for approval at the next shareholders general meeting
of Airbus SE, in April 2023.
The Company also announces that Liz Hewitt will step down from the
role of Chair of the Audit & Risk Committee (the 'Committee')
with effect from 1 January 2023 but will remain a member of the
Committee. Iain Mackay will become Chair of the Committee with
effect from 1 January 2023.
Pritti Patel
General Counsel, Corporate and Deputy Company
Secretary
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.
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NATIONAL GRID
plc
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By:
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/s/Ceri Jamond
_______________________
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Ceri Jamond
Senior Assistant Company Secretary
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Date:
14th
December
2022