National Grid PLC 6-K, filed Jan 28, 2021
National Grid PLC (NGG)
About this 6-K
National Grid PLC filed this 6-K on January 28, 2021.
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: 28 January 2021
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 28 January 2021 — '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:28 January 2021
EXHIBIT INDEX
| Exhibit<br><br>No. | Description |
|---|---|
| 99.1 | Exhibit 99.1 Announcement sent to the London Stock Exchange on 28 January 2021 — 'Board Committee Changes' |
Document
EXHIBIT 99.1
28 January 2021
National Grid plc ('National Grid' or 'the Company')
Board Committee Changes
In accordance with Listing Rule 9.6.11R, the Company announces that Paul Golby will step down as Chair of the Safety, Environment and Health Committee with effect from 1 April 2021. Earl Shipp, Non-executive Director and member of the Safety, Environment and Health Committee, Remuneration Committee and Nominations Committee, will succeed Paul Golby as Chair of the Safety, Environment and Health Committee with effect from 1 April 2021.
Paul Golby will continue as a Non-executive Director and as a member of the Safety, Environment and Health Committee, Audit Committee and Nominations Committee.
Megan Barnes
Head of Company Secretariat