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: 15 June
2005
NATIONAL GRID TRANSCO
plc
(Registrant's
Name)
1-3
Strand
London
WC2N
5EH
(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
|
[ X ]
|
Form 40-F
|
[ ]
|
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.
If "Yes" is marked, indicate below the
file number assigned to the registrant in connection with Rule
12g3-2(b):
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
authorised.
NATIONAL GRID TRANSCO plc
|
|
|
By: s/ David C. Forward
|
Name: David C. Forward
|
Title: Assistant Secretary
|
Date: 15 June
2005
ANNEX 1 -
SUMMARY
FORM
6-K
SECURITIES AND EXCHANGE
COMMISSION
Washington D.C.
20549
Report of Foreign
Issuer
Pursuant to Rule 13a - 16 or 15d
- 16 of
The Securities Exchange Act of
1934
Announcement sent to the London Stock
Exchange for 16 June 2005
National Grid Transco plc
('NGT') 1-3
Strand London, WC2N
5EH United Kingdom
|
================================================================
Announcement to The London
Stock Exchange
DATE
|
DETAILS
|
15th June 2005
|
Publication of Annual Report, Notice of Annual General
Meeting, Circular to Shareholders regarding Proposed Return of Cash and Notice
of Extraordinary General Meeting.
|
Note: NGT will shortly be filing its Annual
Report on Form 20-F for 2004/05.
ANNEX 2 - Copy Announcement
as sent
FORM
6-K
SECURITIES AND EXCHANGE
COMMISSION
Washington D.C.
20549
Report of Foreign
Issuer
Pursuant to Rule 13a - 16 or
15d - 16 of
The Securities Exchange Act of
1934
Announcement to the London Stock Exchange
For 16 June 2005
National Grid Transco plc
('NGT') 1-3
Strand London, WC2N
5EH United Kingdom
|
15th June
2005
NATIONAL GRID TRANSCO PLC
('NGT')
PUBLICATION OF ANNUAL
REPORT,
NOTICE OF ANNUAL GENERAL
MEETING,
CIRCULAR TO SHAREHOLDERS REGARDING
PROPOSED RETURN OF CASH
AND NOTICE OF EXTRAORDINARY
GENERAL MEETING
NGT has issued the following documents in
respect of its annual report, and its Annual General Meeting and Extraordinary
General Meeting, which will both be held on 25 July 2005:
Annual Report and Accounts 2004/05;
Annual Review 2004/05;
Notice of Annual General Meeting 2005;
Return of Cash Election Form; and
Circular to Shareholders regarding Proposed Return of
Cash and Notice of Extraordinary General
Meeting.
These documents (along with associated
proxy cards) will be shortly available to the public for inspection at the UK
Listing Authority's Document Viewing Facility which is situated at:
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14
5HS (tel. no. +44 20 7066 1000).
The documents
listed above are also available electronically on NGT's website: www.ngtgroup.com.
In
the United States, NGT will file a Tender Offer Statement on Schedule TO
containing the Circular, a US Supplemental Memorandum, the Election Form, the
Letter of Election and Transmittal and other related documentation with the
Securities and Exchange Commission ('SEC'). Free copies of the
Schedule TO and any documents filed therewith will be available on the SEC's
website at www.sec.gov.