TIDMSHELL
SHELL PLC
RESULT OF ANNUAL GENERAL MEETING
Shell plc announces the poll results on the resolutions at its
Annual General Meeting held on Tuesday May 24, 2022 at Central Hall
Westminster, Storey's Gate, Westminster, London, SW1H 9NH.
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=51P5D0D1tiVC08rAQlqXla4iB8rZrgHlAr1gaAQ5EpQgzSVF1TxEMYvv4oSBgVXhkHms7IXZ61Urb3jvc6JDOjqRpbrW3Kqp3mICmMS8_u3FOcTgzcir2H2Oqw3wL0y2s0eWFhYPmi3aIXtAtFWivxC5vQhBoA5bb-m4OJS9pqa4LXop-JvZWp0DHy34l-cqr5I-cn8z9oa1sSjZsgbVVJqOFWTvDXuGMnPUZsedDGUKJ0ZT-NK7t6_kMLlv22_x
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 4,469,477,767 98.43 71,091,532 1.57 4,540,569,299 60.82% 15,067,658
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
Approval of Directors' Remuneration
2 Report 4,346,283,705 95.92 184,753,614 4.08 4,531,037,319 60.69% 24,598,418
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
3 Appointment of Sinead Gorman 4,516,521,089 99.48 23,417,006 0.52 4,539,938,095 60.81% 15,675,553
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
4 Reappointment of Ben van Beurden 4,496,569,558 99.24 34,290,352 0.76 4,530,859,910 60.69% 24,761,284
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
5 Reappointment of Dick Boer 4,474,674,800 98.51 67,820,033 1.49 4,542,494,833 60.84% 13,126,425
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
6 Reappointment of Neil Carson 4,491,217,829 98.88 51,083,981 1.12 4,542,301,810 60.84% 13,317,337
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
7 Reappointment of Ann Godbehere 4,458,461,056 98.15 83,907,506 1.85 4,542,368,562 60.84% 13,244,853
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
8 Reappointment of Euleen Goh 4,479,743,495 98.62 62,636,105 1.38 4,542,379,600 60.84% 13,240,198
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
Reappointment of Jane Holl
9 Lute 4,514,627,950 99.39 27,643,508 0.61 4,542,271,458 60.84% 13,345,259
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
Reappointment of Catherine
10 Hughes 4,472,378,257 98.46 70,125,060 1.54 4,542,503,317 60.84% 13,117,075
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
Reappointment of Martina
11 Hund-Mejean 4,533,297,371 99.80 9,092,680 0.20 4,542,390,051 60.84% 13,230,216
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
Reappointment of Sir Andrew
12 Mackenzie 4,229,127,499 93.12 312,416,135 6.88 4,541,543,634 60.83% 14,070,548
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
Reappointment of Abraham (Bram)
13 Schot 4,510,980,924 99.32 30,852,332 0.68 4,541,833,256 60.83% 13,768,612
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
14 Reappointment of Auditors 4,498,735,944 99.88 5,326,757 0.12 4,504,062,701 60.33% 51,567,695
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
15 Remuneration of Auditors 4,536,967,618 99.88 5,577,382 0.12 4,542,545,000 60.84% 13,084,173
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
16 Authority to allot shares 4,454,082,528 98.05 88,725,174 1.95 4,542,807,702 60.85% 12,831,705
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
Disapplication of pre-emption
17 rights* 4,490,698,350 98.92 48,830,150 1.08 4,539,528,500 60.80% 16,095,313
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
Authority to make on market
18 purchases of own shares* 4,487,609,043 98.83 53,240,550 1.17 4,540,849,593 60.82% 14,778,954
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
Authority to make off market
19 purchases of own shares* 4,485,657,888 98.79 54,853,594 1.21 4,540,511,482 60.82% 15,114,434
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
20 Shell's Energy Transition Progress 3,525,014,244 79.91 886,272,022 20.09 4,411,286,266 59.08% 144,341,223
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
21 Shareholder resolution* 906,494,546 20.29 3,560,626,618 79.71 4,467,121,164 59.83% 88,507,794
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
* 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.
Shell Chief Executive Officer Ben van Beurden said: "Shareholder
support is critical as our business continues to change and we work
towards our target to become a Net-Zero Emissions energy business
by 2050. We are pleased that the overwhelming majority of
shareholders continue to support Shell, our energy transition
strategy and the progress we have made in the past 12 months. We
are on the right track. We are also encouraged by the reduced
support for Shareholder Resolution number 21 but recognise there is
still work to do. We will consult shareholders to understand these
votes and formally report back to investors within six months."
May 24, 2022
Linda Coulter
Company Secretary
Shell plc
ENQUIRIES
Shell Media Relations
International, UK, European Press: +44 20 7934 5550
LEI number of Shell plc: 21380068P1DRHMJ8KU70
Classification: Additional regulated information required to be
disclosed under the laws of a Member State.
(END) Dow Jones Newswires
May 24, 2022 11:18 ET (15:18 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
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