ROYAL DUTCH SHELL PLC
RESULT OF ANNUAL GENERAL MEETING
Royal Dutch Shell plc announces
the poll results on the resolutions at its Annual General Meeting
held on Tuesday May 21, 2019 at the
Circustheater, Circusstraat 4, 2586 CW The Hague, The Netherlands. Resolutions
1-21 were carried and resolution 22 (Shareholder resolution) was
withdrawn.
In accordance with the Listing Rules, a copy of all resolutions
other than resolutions concerning ordinary business at the Annual
General Meeting, will be submitted to the National Storage
Mechanism and will be available for inspection at:
www.morningstar.co.uk/uk/nsm
|
RESOLUTION |
VOTES
FOR |
% |
VOTES
AGAINST |
% |
VOTES
TOTAL |
% of
ISC VOTED |
VOTES
WITHHELD |
1 |
Receipt of Annual
Report & Accounts |
4,888,788,718 |
98.91 |
54,067,363 |
1.09 |
4,942,856,081 |
60.91% |
33,130,377 |
2 |
Approval of Directors’
Remuneration Report |
4,357,260,297 |
89.93 |
488,139,305 |
10.07 |
4,845,399,602 |
59.71% |
130,596,261 |
3 |
Appointment of Neil
Carson |
4,879,143,638 |
98.56 |
71,436,470 |
1.44 |
4,950,580,108 |
61.00% |
25,363,428 |
4 |
Reappointment of Ben
van Beurden |
4,897,629,173 |
99.86 |
6,881,678 |
0.14 |
4,904,510,851 |
60.43% |
71,465,739 |
5 |
Reappointment of Ann
Godbehere |
4,897,814,423 |
99.87 |
6,444,309 |
0.13 |
4,904,258,732 |
60.43% |
71,716,441 |
6 |
Reappointment of
Euleen Goh |
4,849,735,526 |
98.89 |
54,482,821 |
1.11 |
4,904,218,347 |
60.43% |
71,758,225 |
7 |
Reappointment of
Charles O. Holliday |
4,751,345,450 |
97.02 |
145,944,143 |
2.98 |
4,897,289,593 |
60.34% |
78,687,788 |
8 |
Reappointment of
Catherine Hughes |
4,893,051,881 |
99.77 |
11,201,051 |
0.23 |
4,904,252,932 |
60.43% |
71,723,808 |
9 |
Reappointment of
Gerard Kleisterlee |
4,688,091,360 |
96.69 |
160,664,973 |
3.31 |
4,848,756,333 |
59.75% |
127,216,800 |
10 |
Reappointment of
Roberto Setubal |
4,892,879,339 |
99.88 |
6,080,891 |
0.12 |
4,898,960,230 |
60.37% |
77,016,200 |
11 |
Reappointment of Sir
Nigel Sheinwald |
4,891,416,377 |
99.75 |
12,499,456 |
0.25 |
4,903,915,833 |
60.43% |
72,018,691 |
12 |
Reappointment of Linda
G. Stuntz |
4,896,206,714 |
99.84 |
7,951,175 |
0.16 |
4,904,157,889 |
60.43% |
71,807,931 |
13 |
Reappointment of
Jessica Uhl |
4,881,237,953 |
99.53 |
22,888,407 |
0.47 |
4,904,126,360 |
60.43% |
71,841,123 |
14 |
Reappointment of
Gerrit Zalm |
4,891,550,569 |
99.76 |
11,851,499 |
0.24 |
4,903,402,068 |
60.42% |
72,551,391 |
15 |
Reappointment of
Auditors |
4,922,753,927 |
99.41 |
29,308,046 |
0.59 |
4,952,061,973 |
61.02% |
23,840,636 |
16 |
Remuneration of
Auditors |
4,939,317,235 |
99.77 |
11,623,526 |
0.23 |
4,950,940,761 |
61.01% |
24,963,931 |
17 |
Authority to allot
shares |
4,879,436,071 |
98.60 |
69,044,043 |
1.40 |
4,948,480,114 |
60.98% |
27,478,481 |
18 |
Disapplication of
pre-emption rights* |
4,902,893,603 |
99.09 |
45,096,760 |
0.91 |
4,947,990,363 |
60.97% |
27,918,886 |
19 |
Adoption of new
Articles of Association* |
4,934,052,009 |
99.76 |
11,928,722 |
0.24 |
4,945,980,731 |
60.94% |
29,972,303 |
20 |
Authority to purchase
own shares* |
4,875,558,964 |
98.54 |
72,478,843 |
1.46 |
4,948,037,807 |
60.97% |
27,928,427 |
21 |
Authority to make
certain donations and incur expenditure |
4,656,329,555 |
96.70 |
158,754,057 |
3.30 |
4,815,083,612 |
59.33% |
160,870,758 |
22 |
Shareholder
resolution* |
RESOLUTION WITHDRAWN |
* Special resolution
Please note that a ‘vote withheld’ is not a vote under English
Law and is not counted in the calculation of the proportion of the
votes ‘for’ and ‘against’ a
resolution.
May 21, 2019
Anthony Clarke
Deputy Company Secretary
Royal Dutch Shell plc
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