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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