15th Apr 2009 17:50
Royal Dutch Shell plc Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the 12 months from 14 March 2008 to and including 13 March 2009 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
This annual information update is required by, and is being made pursuant to Prospectus Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2.3G made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither Royal Dutch Shell ("the Company"), nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to below herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via a Regulatory Information Service (London Stock
Exchange)
Date Description of Contents of Announcement 14/03/2008 Buyback of Own Shares 17/03/2008 March 2008 strategy update 17/03/2008 Filing of Annual Report and Form 20-F 17/03/2008 Buyback of Own Shares 28/03/2008 Voting Rights and Capital 01/04/2008 Buyback of Own Shares 02/04/2008 Buyback of Own Shares 03/04/2008 Buyback of Own Shares 04/03/2008 Buyback of Own Shares 07/04/2008 Buyback of Own Shares 08/04/2008 Buyback of Own Shares 09/04/2008 Annual Information Update 09/04/2008 Buyback of Own Shares 10/04/2008 Buyback of Own Shares 11/04/2008 Buyback of Own Shares 14/04/2008 Buyback of Own Shares 15/04/2008 Notice of Results 15/04/2008 Buyback of Own Shares 16/04/2008 Buyback of Own Shares 17/04/2008 Buyback of Own Shares 18/04/2008 Annual Report and Accounts 18/04/2008 Buyback of Own Shares 21/04/2008 Buyback of Own Shares 22/04/2008 Buyback of Own Shares 23/04/2008 Buyback of Own Shares 24/04/2008 Director Declaration 24/04/2008 Buyback of Own Shares 25/04/2008 Buyback of Own Shares 28/04/2008 Buyback of Own Shares 29/04/2008 1st Quarter 2008 Results 29/04/2009 Dividend Declaration 29/04/2008 Buyback of Own Shares 30/04/2008 Director/PDMR Shareholding 30/04/2008 Buyback of Own Shares 30/04/2008 Voting Rights and Capital 01/05/2008 Director/PDMR Shareholding 02/05/2008 Director/PDMR Shareholding 02/05/2008 Director/PDMR Shareholding 02/05/2008 Director/PDMR Shareholding 02/05/2008 Buyback of Own Shares 06/05/2008 Buyback of Own Shares 07/05/2008 Director/PDMR Shareholding 07/05/2008 Director/PDMR Shareholding 07/05/2008 Buyback of Own Shares 08/05/2008 Director/PDMR Shareholding 08/05/2008 Director Declaration 08/05/2008 Buyback of Own Shares 09/05/2008 Buyback of Own Shares 12/05/2008 Buyback of Own Shares 13/05/2008 Buyback of Own Shares 14/05/2008 Director/PDMR Shareholding 14/05/2008 Buyback of Own Shares 15/05/2008 Buyback of Own Shares 16/05/2008 Buyback of Own Shares 19/05/2008 Buyback of Own Shares 20/05/2008 Result of AGM 21/05/2008 Director/PDMR Shareholding 23/05/2008 Holdings in Company 27/05/2008 Director Declaration 27/05/2008 Buyback of Own Shares 28/05/2008 Buyback of Own Shares 29/05/2008 Buyback of Own Shares 30/05/2008 Buyback of Own Shares 30/05/2008 Voting Rights and Capital 02/06/2008 Buyback of Own Shares 03/06/2008 Buyback of Own Shares 04/06/2008 Buyback of Own Shares 05/06/2008 Buyback of Own Shares 05/06/2008 Buyback of Own Shares 06/06/2008 Holdings in Company 06/06/2008 Buyback of Own Shares 09/06/2008 Buyback of Own Shares 10/06/2008 Buyback of Own Shares 11/06/2008 Buyback of Own Shares 12/06/2008 Holdings in Company 12/06/2008 Buyback of Own Shares 13/06/2008 Buyback of Own Shares 16/06/2008 Holdings in Company 16/06/2008 Buyback of Own Shares 17/06/2008 Buyback of Own Shares 18/06/2008 Holdings in Company 18/06/2008 Buyback of Own Shares 19/06/2008 Director/PDMR Shareholding 19/06/2008 Buyback of Own Shares 20/06/2008 Buyback of Own Shares 23/06/2008 Buyback of Own Shares 25/06/2008 Buyback of Own Shares 26/06/2008 Buyback of Own Shares 27/06/2008 Notice of Results 27/06/2008 Voting Rights and Capital 01/07/2008 Buyback of Own Shares 02/07/2008 Buyback of Own Shares 03/07/2008 Buyback of Own Shares 04/07/2008 Buyback of Own Shares 07/07/2008 Buyback of Own Shares 08/07/2008 Buyback of Own Shares 08/07/2008 Director/PDMR Shareholding 09/07/2008 Buyback of Own Shares 10/07/2008 Buyback of Own Shares 11/07/2008 Buyback of Own Shares 14/07/2008 Proposal to acquire Duvernay Oil Corp 14/07/2008 Buyback of Own Shares 15/07/2008 Buyback of Own Shares 16/07/2008 Buyback of Own Shares 17/07/2008 Buyback of Own Shares 18/07/2008 Buyback of Own Shares 18/07/2008 Shell Canada Limited Files Offer for Duvernay 21/07/2008 Buyback of Own Shares 22/07/2008 Director Declaration 22/07/2008 Buyback of Own Shares 23/07/2008 Buyback of Own Shares 24/07/2008 Buyback of Own Shares 25/07/2008 Buyback of Own Shares 28/07/2008 Buyback of Own Shares 29/07/2008 Buyback of Own Shares 30/07/2008 Buyback of Own Shares 31/07/2008 2nd Quarter unaudited results 31/07/2008 Q2 2008 Interim Dividend Announcement 31/07/2008 Buyback of Own Shares 31/07/2008 Voting Rights and Capital 04/08/2008 Director/PDMR Shareholding 04/08/2008 Buyback of Own Shares 05/08/2008 Buyback of Own Shares 06/08/2008 Director Declaration 06/08/2008 Buyback of Own Shares 07/08/2008 Half-yearly report 07/08/2008 Buyback of Own Shares 08/08/2008 Buyback of Own Shares 11/08/2008 Buyback of Own Shares 12/08/2008 Buyback of Own Shares 13/08/2008 Buyback of Own Shares 14/08/2008 Buyback of Own Shares 15/08/2008 Buyback of Own Shares 18/08/2008 Buyback of Own Shares 19/08/2008 Buyback of Own Shares 20/08/2008 Shell Receives Regulatory Approval for Duvernay 20/08/2008 Buyback of Own Shares 21/08/2008 Buyback of Own Shares 22/08/2008 Acquisition of Duvernay Oil Corp 22/08/2008 Buyback of Own Shares 26/08/2008 Buyback of Own Shares 27/08/2008 Buyback of Own Shares 28/08/2008 Buyback of Own Shares 28/08/2008 Voting Rights and Capital 29/08/2008 Director/PDMR Shareholding 29/08/2008 Buyback of Own Shares 01/09/2008 Director/PDMR Shareholding 01/09/2008 Buyback of Own Shares 02/09/2008 Buyback of Own Shares 03/09/2008 Buyback of Own Shares 04/09/2008 Buyback of Own Shares 05/09/2008 Buyback of Own Shares 08/09/2008 Buyback of Own Shares 09/09/2008 Buyback of Own Shares 10/09/2008 Buyback of Own Shares 11/09/2008 Buyback of Own Shares 12/09/2008 Buyback of Own Shares 15/09/2008 Buyback of Own Shares 16/09/2008 Buyback of Own Shares 17/09/2008 Buyback of Own Shares 18/09/2008 Buyback of Own Shares 19/09/2008 Buyback of Own Shares 22/09/2008 Buyback of Own Shares 23/09/2008 Buyback of Own Shares 25/09/2008 Director/PDMR Shareholding 29/09/2008 Buyback of Own Shares 30/09/2008 Buyback of Own Shares 30/09/2008 Voting Rights and Capital 01/10/2008 Buyback of Own Shares 02/10/2008 Buyback of Own Shares 03/10/2008 Buyback of Own Shares 06/10/2008 Buyback of Own Shares 07/10/2008 Buyback of Own Shares 08/10/2008 Buyback of Own Shares 09/10/2008 Buyback of Own Shares 10/10/2008 Buyback of Own Shares 13/10/2008 Buyback of Own Shares 14/10/2008 Notice of Results 14/10/2008 Buyback of Own Shares 15/10/2008 Buyback of Own Shares 16/10/2008 Buyback of Own Shares 17/10/2008 Buyback of Own Shares 20/10/2008 Buyback of Own Shares 22/10/2008 Director Declaration 22/10/2008 Buyback of Own Shares 23/10/2008 Buyback of Own Shares 24/10/2008 Buyback of Own Shares 27/10/2008 Buyback of Own Shares 28/10/2008 Buyback of Own Shares 29/10/2008 Chief Executive Succession 30/10/2008 3rd Quarter 2008 unaudited results 30/10/2008 3rd Quarter 2008 Interim dividend 30/10/2008 Voting Rights and Capital 31/10/2008 Director/PDMR Shareholding 04/11/2008 Director/PDMR Shareholding 06/11/2008 Buyback of Own Shares 07/11/2008 Buyback of Own Shares 14/11/2008 Director/PDMR Shareholding 14/11/2008 Director/PDMR Shareholding 17/11/2008 2009 Intended Interim Dividend Timetable 20/11/2008 Board Committee Change 25/11/2008 Director/PDMR Shareholding 28/11/2008 Voting Rights and Capital 04/12/2008 RDS new head of Downstream 04/12/2008 New non-executive director 11/12/2008 Director/PDMR Shareholding 16/12/2008 Director/PDMR Shareholding 17/12/2008 Notice of Results 24/12/2008 Director/PDMR Shareholding 31/12/2008 Voting Rights and Capital 05/01/2009 Director Declaration 13/01/2009 Holdings in Company 29/01/2009 4th Quarter and Full year 2008 Results 29/01/2009 4th Quarter Dividend Announcement 30/01/2009 Voting Rights and Capital 02/02/2009 Holdings in Company 02/02/2009 Director/PDMR Shareholding 02/02/2009 Director/PDMR Shareholding 24/02/2009 Director Declaration 27/02/2009 Voting Rights and Capital 02/03/2009 Director/PDMR Shareholding 05/03/2009 Holdings in Company 12/03/2009 Non-executive Director - succession 12/03/2008 Board proposes new Chief Financial Officer 13/03/2009 Director/PDMR Shareholding 13/03/2009 Director/PDMR Shareholding
Details of all regulatory announcements can be found in full on the London Stock Exchange website at: www.londonstockexchange.com
2. Documents filed at Companies House
Date Document Type Description 18/03/2008 Form 169 Return by Company Purchasing its Own Shares 07/04/2008 Form 169 Return by Company Purchasing its Own Shares 30/04/2008 AA Interim Accounts made up to 31/03/2008 23/05/2008 AA Interim Accounts made up to 30/04/2008 02/06/2008 Form 169 Return by Company Purchasing its Own Shares 09/06/2008 Form 169 Return by Company Purchasing its Own Shares 09/06/2008 Resolution Dis-application of pre-emption rights Authority to allot securities (max 631,000,000) Adopt new Articles of Association 08/07/2008 Form 169 Return by Company Purchasing its Own Shares 23/07/2008 AA Group Accounts made up to 31/12/2007 25/07/2008 Resolution Section 163 Authority to allot securities Adopt new Articles of Association 25/07/2008 Form 169 Return by Company Purchasing its Own Shares 01/08/2008 AA Interim Accounts made up to 30/06/08 05/08/2008 Form 288a Director Appointed Dr Ackermann 15/08/2008 Form 169 Return by Company Purchasing its Own Shares 05/09/2008 Form 169 Return by Company Purchasing its Own Shares 07/10/2008 Form 169 Return by Company Purchasing its Own Shares 24/10/2008 Form 169 Return by Company Purchasing its Own Shares 01/11/2008 AA Interim Accounts made up to 30/09/2008 05/11/2008 Annual Return Annual Return made up to 01/10/2008 plus Bulk List 13/11/2008 Form 169 Return by Company Purchasing its Own Shares 08/12/2008 Form 169 Return by Company Purchasing its Own Shares 05/01/2009 Form 288b Resignation of Mr Routs 05/01/2009 Form 288b Resignation of Mrs Henderson 20/01/2009 Form 288b Appointment of Mr Wijers 07/02/2009 AA Interim Accounts made up to 31/12/2008 09/02/2009 Form 122 Conversion of shares
Copies of these documents can be found on the Companies House Direct website at: www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ
3. Documents published or sent to shareholders or filed with the UKLA Document
Viewing facility.
Date Description 18/04/2008 20-F Annual Report and Accounts 2007 and Annual Review 18/04/2008 Notice of AGM, Proxy Forms and Notice of Availability 21/05/2008 Resolutions passed on 20th May, 2008
Documents submitted to the FSA can be viewed at the Document Viewing Facility situate at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
4. Documents lodged with the Authority for Financial Markets ("AFM") and
Euronext Amsterdam Stock Exchange.
The Company is listed on the Euronext Amsterdam Stock Exchange and the Regulatory Information Releases sent to the Euronext Amsterdam Stock Exchange (see www.euronext.nl) are identical to those released to the London Stock Exchange (see 1 above) and the New York Stock Exchange (see 5 below).
In addition thereto, the Company has submitted the filings listed below to the Authority for Financial Markets ("AFM"):
Date Description 17/03/2008 March 2008 Strategy Update 10/04/2008 Shell to nominate Dr Josef Ackermann as Non-executive Director 15/04/2008 Notice of Results and Dividend Announcement 24/04/2008 Director Declaration 29/04/2008 1st Quarter 2008 Unaudited Results 29/04/2008 First Quarter 2008 Interim Dividend 08/05/2008 Director Declaration 20/05/2008 Result of Annual General Meeting 27/05/2008 Director Declaration 27/06/2008 Notice of Results 14/07/2008 Proposal to acquire Duvernay Oil Corp 18/07/2008 Shell Canada Limited Files Offer for Duvernay Oil Corp 22/07/2008 Director Declaration 31/07/2008 Q2 2008 Interim Dividend Announcement 31/07/2008 2nd Quarter Unaudited Results 06/08/2008 Director Declaration 07/08/2008 Half-yearly Report 20/08/2008 Shell Canada Limited Receives Regulatory Approvals for Duvernay Oil Corp, Acquisition 22/08/2008 Shell Canada Limited Completes Acquisition of Duvernay Oil Corp 25/09/2008 Director/PDMR Shareholding 29/10/2008 Peter Voser to be next Chief Executive of Royal Dutch Shell plc 30/10/2008 Q3 2008 Interim Dividend 30/10/2008 3rd Quarter 2008 Unaudited Results 31/10/2008 Director/PDMR Shareholding 17/11/2008 2009 Intended Interim Dividend Timetable 04/12/2008 RDS appoints new Head of Downstream 04/12/2008 RDS appoints new Non-executive Director 17/12/2008 Notice of Results 29/01/2009 Q4 2008 Dividend Announcement 29/01/2009 4th Quarter and Full Year 2008 Results 12/03/2009 RDS Non-executive Directorate - Succession 12/03/2009 RDS Board proposes new Chief Financial Officer
Full details of the filings can be found at: www.afm.nl
5. Documents lodged with the Securities and Exchange Commission
The company is listed on the New York Stock Exchange and the Regulatory Information Releases sent to the New York Stock Exchange are identical to those released to the London Stock Exchange (see 1 above) and the Euronext Amsterdam Stock Exchange (see 4 above).
The Company has submitted filings to the US Securities and Exchange Commission("SEC"):Date Format Description 14/03/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 17/03/2008 20-F Annual Report and transition report of foreign private issuers [Sections 13 or 15d] 17/03/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 17/03/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 08/04/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 21/04/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 29/04/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 29/04/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 02/05/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 02/05/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 02/05/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 05/05/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 06/05/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 06/05/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 08/05/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 08/05/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 08/05/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 08/05/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 15/05/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 21/05/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 23/05/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 23/05/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 11/06/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 13/06/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 16/06/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 17/06/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 18/06/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 19/06/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 01/07/2008 11-K Annual Report of employee stock purchase, savings and similar plans 11/07/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 14/07/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 21/07/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 24/07/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 31/07/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 31/07/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 04/08/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 05/08/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 07/08/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 14/08/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 02/09/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 03/09/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 17/09/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 21/10/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 23/10/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 30/10/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 30/10/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 30/10/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 03/11/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 04/11/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 05/11/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 07/11/2008 F-3ASR Automatic shelf registration statement of securites of well-known seasoned issuers 17/11/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 17/11/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 21/11/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 28/11/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 04/12/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 04/12/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 08/12/2008 424B3 Prospectus [Rule 424(b)(3)] 08/12/2008 FWP Filing under Securites Act Rules 163/433 of free writing propectuses 10/12/2008 424B Prospectus [Rule 424(b)(5)] 12/12/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 17/12/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 18/12/2008 8-A12B Registration of securities [Section 129b] 29/12/2008 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 07/01/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 14/01/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 29/01/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 29/01/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 03/02/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 03/02/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 03/02/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 25/02/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 04/03/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 06/03/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 12/03/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 12/03/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
Full details of the filings can be found on the SEC's website at:
www.sec.gov/cgi-bin/browse-edgar?company=Royal+Dutch+Shell&CIK=&filenum=&State=
&SIC=&owner=include&action=getcompany
6. Documents lodged with the Other Regulators
The Company has not submitted filings to other Registrars, Regulators and Banks
Date Description of Contents of Announcement None 7. Further information Further general information on Royal Dutch Shell plc can be found at ourwebsite:www.shell.comFurther enquiries contact:Mark EdwardsRoyal Dutch Shell plcShell CentreLondon SE1 7NA020 7934 281715th April, 2009
vendorRelated Shares:
RDSA.LRDSB.L