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)
Copyright (c) 2020 Dow Jones & Company, Inc.
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