TIDMRDSA TIDMRDSB 
 
 
   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 19, 2020 at Carel van 
Bylandtlaan 16, 2596 HR, The Hague, The Netherlands.  Resolutions 1-20 
were carried and resolution 21 (Shareholder resolution) was not carried. 
 
 
 
 
   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: 
https://www.globenewswire.com/Tracker?data=GNDTsMvwxPuq6XXamWlIHL2jkzt_AdHi3-YCOqRWOZcKep9NB_JuTn9Bjtaml81CV74d5OOGx6UERLGb3MzdzpM6U3OMDPOMGH3rfFTKUv9AOvSM2uWFkVm-0PfNVafrgWK9mbLp1BJ1Jihl-G5vR9lZ3n6QfunYAK4wt9xqiRhp-SBNgLv0XqsrEW9RATdZXGsCLCjb0rPK0kAEM2QfENkyFbSGeFCDy6W1LJuwPqOzC8WthHp1J2ig_zDtNIu5 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
 
 
 
 
 
 
 
                                         VOTES                 VOTES                 VOTES          % of ISC  VOTES 
    RESOLUTION                            FOR           %       AGAINST       %       TOTAL          VOTED     WITHHELD 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
    Receipt of Annual Report & 
1    Accounts                            3,941,142,878  98.74  50,108,473     1.26   3,991,251,351  51.12%    22,403,419 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
    Approval of Directors' Remuneration 
2    Policy                              3,705,707,055  92.91  282,966,810    7.09   3,988,673,865  51.09%    24,979,832 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
    Approval of Directors' Remuneration 
3    Report                              3,806,079,000  95.44  181,791,609    4.56   3,987,870,609  51.08%    25,782,042 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
4   Appointment of Dick Boer             3,958,051,034  99.10  35,928,504     0.90   3,993,979,538  51.16%    19,629,755 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
5   Appointment of Andrew Mackenzie      3,962,161,644  99.20  31,997,161     0.80   3,994,158,805  51.16%    19,450,280 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
6   Appointment of Martina Hund-Mejean   3,961,359,664  99.18  32,838,243     0.82   3,994,197,907  51.16%    19,400,663 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
7   Reappointment of Ben van Beurden     3,907,961,211  99.14  33,742,027     0.86   3,941,703,238  50.49%    71,942,603 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
8   Reappointment of Neil Carson         3,860,964,660  97.97  80,041,947     2.03   3,941,006,607  50.48%    72,601,078 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
9   Reappointment of Ann Godbehere       3,908,316,509  99.16  32,973,724     0.84   3,941,290,233  50.48%    72,313,225 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
10  Reappointment of Euleen Goh          3,902,675,522  99.02  38,469,177     0.98   3,941,144,699  50.48%    72,453,840 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
    Reappointment of Charles O. 
11   Holliday                            3,681,041,757  94.95  195,669,347    5.05   3,876,711,104  49.65%    136,930,907 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
    Reappointment of Catherine 
12   Hughes                              3,902,586,716  99.02  38,699,244     0.98   3,941,285,960  50.48%    72,310,826 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
    Reappointment of Sir Nigel 
13   Sheinwald                           3,856,380,423  98.98  39,907,086     1.02   3,896,287,509  49.90%    117,310,513 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
14  Reappointment of Jessica Uhl         3,900,387,861  98.97  40,787,627     1.03   3,941,175,488  50.48%    72,421,753 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
15  Reappointment of Gerrit Zalm         3,901,526,346  99.01  39,145,981     0.99   3,940,672,327  50.47%    72,921,660 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
16  Reappointment of Auditors            3,975,082,314  99.49  20,279,559     0.51   3,995,361,873  51.17%    18,279,580 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
17  Remuneration of Auditors             3,981,594,057  99.68  12,599,102     0.32   3,994,193,159  51.16%    19,448,505 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
18  Authority to allot shares            3,896,571,218  97.58  96,702,176     2.42   3,993,273,394  51.15%    20,319,503 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
    Disapplication of pre-emption 
19   rights*                             3,970,810,698  99.50  20,085,546     0.50   3,990,896,244  51.12%    22,779,667 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
20  Authority to purchase own shares*    3,902,860,342  97.71  91,290,379     2.29   3,994,150,721  51.16%    19,490,063 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
21  Shareholder resolution*              552,037,606    14.39  3,283,689,380  85.61  3,835,726,986  49.13%    177,890,663 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
 
 
   * 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 19, 2020 
 
   Linda Coulter 
 
   Company Secretary 
 
   Royal Dutch Shell plc 
 
   ENQUIRIES 
 
   Shell Media Relations 
 
   International, UK, European Press: +44 20 7934 5550 
 
   Shell Investor Relations 
 
   Europe: + 31 70 377 4540 
 
   United States: +1 832 337 2034 
 
   LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70 
 
   Classification: Additional regulated information required to be 
disclosed under the laws of a Member State. 
 
 
 
 

(END) Dow Jones Newswires

May 19, 2020 05:14 ET (09:14 GMT)

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