11th Apr 2012 12:32
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 period from 16 March 2011 to and including 15 March 2012 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
This annual information is provided pursuant to 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 Announcement16/03/2011 Director Declaration22/03/2011 Additional Listing25/03/2011 Issuance of New Shares28/03/2011 Director/PDMR Shareholding29/03/2011 Sale of Stanlow Refinery29/03/2011 Advance Notice of Q1 Results31/03/2011 Voting Rights and Capital01/04/2011 Sale of Chilean Businesses01/04/2011 Director/PDMR Shareholding06/04/2011 Director/PDMR Shareholding11/04/2011 2010 Annual Report and 2011 Notice of AGM13/04/2011 Annual Information Update14/04/2011 2010 Sustainability Report20/04/2011 Filing of 2010 Annual Report28/04/2011 1st Quarter 2011 Results28/04/2011 1st Quarter 2011 Dividend28/04/2011 Voting Rights and Capital05/05/2011 Director/PDMR Shareholding06/05/2011 Director/PDMR Shareholding09/05/2011 Director/PDMR Shareholding11/05/2011 Holdings in Company17/05/2011 Results of AGM18/05/2011 1st Quarter 2011 Scrip Reference Price23/05/2011 Director/PDMR Shareholding23/05/2011 Director Declaration31/05/2011 Voting Rights and Capital31/05/2011 Price Monitoring Extension03/06/2011 1st Quarter 2011 EUR and GBP Dividend equivalents20/06/2011 Shell and CNPC Agree on global co-operation21/06/2011 Shell Boosts UK Retail Presence22/06/2011 Additional Listing27/06/2011 Issuance of New Shares27/06/2011 Director/PDMR Shareholding29/06/2011 Director/PDMR Shareholding30/06/2011 Voting Rights and Capital30/06/2011 Advance Notice of Results13/07/2011 Director/PDMR Shareholding28/07/2011 2nd Quarter 2011 and Half Year Results28/07/2011 Dividend Declaration28/07/2011 Shell Centre Redevelopment29/07/2011 Voting Rights and Capital02/08/2011 Director/PDMR Shareholding02/08/2011 Director/PDMR Shareholding10/08/2011 2nd Quarter 2011 Scrip Reference Price11/08/2011 Share Buyback Programme12/08/2011 Buyback of Own Shares15/08/2011 Director Declaration15/08/2011 Buyback of Own Shares16/08/2011 Buyback of Own Shares17/08/2011 Director/PDMR Shareholding17/08/2011 Buyback of Own Shares18/08/2011 Buyback of Own Shares19/08/2011 Director/PDMR Shareholding19/08/2011 Buyback of Own Shares22/08/2011 Buyback of Own Shares23/08/2011 Buyback of Own Shares24/08/2011 Buyback of Own Shares25/08/2011 Buyback of Own Shares26/08/2011 Buyback of Own Shares26/08/2011 2nd Quarter 2011 EUR and GBP Dividend equivalents30/08/2011 Buyback of Own Shares31/08/2011 Director/PDMR Shareholding31/08/2011 Buyback of Own Shares31/08/2011 Voting Rights and Capital01/09/2011 Sale of Stake in Gas Transport System01/09/2011 Buyback of Own Shares02/09/2011 Buyback of Own Shares05/09/2011 Buyback of Own Shares06/09/2011 Buyback of Own Shares07/09/2011 Buyback of Own Shares08/09/2011 Buyback of Own Shares09/09/2011 Buyback of Own Shares09/09/2011 Deepwater Discovery09/09/2011 Delivering New Growth12/09/2011 Buyback of Own Shares13/09/2011 Buyback of Own Shares14/09/2011 Additional Listing14/09/2011 Buyback of Own Shares15/09/2011 Buyback of Own Shares16/09/2011 Buyback of Own Shares19/09/2011 Issuance of New Shares19/09/2011 Buyback of Own Shares20/09/2011 Buyback of Own Shares21/09/2011 Director/PDMR Shareholding21/09/2011 Buyback of Own Shares22/09/2011 Advance Notice of 3rd Quarter 2011 Results22/09/2011 Buyback of Own Shares23/09/2011 Buyback of Own Shares26/09/2011 Director/PDMR Shareholding26/09/2011 Buyback of Own Shares27/09/2011 Buyback of Own Shares28/09/2011 Buyback of Own Shares29/09/2011 Director/PDMR Shareholding29/09/2011 Buyback of Own Shares30/09/2011 Share Buyback Programme30/09/2011 Buyback of Own Shares30/09/2011 Voting Rights and Capital03/10/2011 Buyback of Own Shares04/10/2011 Buyback of Own Shares05/10/2011 Buyback of Own Shares06/10/2011 Buyback of Own Shares07/10/2011 Buyback of Own Shares10/10/2011 Buyback of Own Shares11/10/2011 Buyback of Own Shares12/10/2011 Buyback of Own Shares27/10/2011 3rd Quarter 2011 Results27/10/2011 3rd Quarter 2011 Dividend27/10/2011 2012 Dividend Timetable31/10/2011 Voting Rights and Capital01/11/2011 Director/PDMR Shareholding01/11/2011 Buyback of Own Shares09/11/2011 Quarter 3 2011 Scrip Reference Price15/11/2011 Iraq Gas Joint Venture22/11/2011 Pearl GTL Project22/11/2011 Buyback of Own Shares24/11/2011 Buyback of Own Shares25/11/2011 3rd Quarter 2011 EUR and GBP Dividend equivalents28/11/2011 Buyback of Own Shares29/11/2011 Buyback of Own Shares30/11/2011 Voting Rights and Capital01/12/2011 Sale of Steak in Nigerian Oil Leases12/12/2011 Additional Listing14/12/2011 Advance Notice of 4th Quarter 2011 and Full Year Results16/12/2011 Issuance of New Shares19/12/2011 Director/PDMR Shareholding21/12/2011 Director/PDMR Shareholding22/12/2011 Share Buyback Programme30/12/2011 Voting Rights and Capital03/01/2012 Director/PDMR Shareholding31/01/2012 Voting Rights and Capital01/02/2012 Directorate Change02/02/2012 New Growth Agenda02/02/2012 4th Quarter and Full Year 2011 Results02/02/2012 4th Quarter 2011 Dividend06/02/2012 Director/PDMR Shareholding13/02/2012 Director/PDMR Shareholding14/02/2012 Director/PDMR Shareholding21/02/2012 Director Declaration22/02/2012 4th Quarter 2011 Scrip Reference Price22/02/2012 New Director Upstream International22/02/2012 Proposed Offer for Cove Energy22/02/2012 Director Declaration29/02/2012 Voting Rights and Capital09/03/2012 4th Quarter 2011 EUR and GBP Dividend equivalents13/03/2012 Advance Notice of 1st Quarter 2012 Results15/03/2012 2011 Annual Report and 20F Published15/03/2012 Board Committee Change15/03/2012 Directorate Change15/03/2012 2011 Annual Report and 20F filed with SEC
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 Description01/04/2011 AA Interim Accounts made up to 31/12/1013/04/2011 SH01 Allotment of Shares06/05/2011 AA Interim Accounts made up to 31/03/1126/05/2011 Resolution Disapplication of preâ€"emption rights Authority to purchase shares Authority to allot shares26/05/2011 TM01 Resignation of Director16/06/2011 AA Group Accounts made up to 31/12/1016/06/2011 AP01 Appointment of Director21/07/2011 SH01 Allotment of Shares02/08/2011 AA Interim Accounts made up to 30/06/1115/09/2011 SH03 Return of Purchase of Own Shares26/09/2011 SH03 Return of Purchase of Own Shares28/09/2011 SH03 Return of Purchase of Own Shares10/10/2011 SH03 Return of Purchase of Own Shares19/10/2011 SH01 Allotment of Shares19/10/2011 SH03 Return of Purchase of Own Shares25/10/2011 AR01 Annual Return31/10/2011 SH03 Return of Purchase of Own Shares09/11/2011 AA Interim Accounts made up to 30/09/1128/11/2011 SH03 Return of Purchase of Own Shares06/12/2011 AD02 Notification of Single Alternative Inspection Location14/12/2011 SH03 Return of Purchase of Own Shares22/12/2011 SH01 Allotment of Shares14/02/2012 AA Interim Accounts made up to 31/12/11
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/National Storage Mechanism (NSM).
Date Description11/04/2011 Annual Report and Form 20-F for the year ended December 31, 2010, Annual Review and Summary Financial Statements 2010, Notice of 2011 AGM, Proxy Forms and Notice of Availability20/05/2011 Resolutions passed at 2011 AGM29/06/2011 Information Memorandum dated 28 June 2011 relating to the US$ 25,000,000,000 Debt Securities Programme of Shell International Finance B.V. (as Issuer) and Royal Dutch Shell plc (as Issuer and as Guarantor)
Documents submitted to the FSA can be viewed at the National Storage Mechanism via www.hemscott.com/nsm.do
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"):
15-03-2011 Royal Dutch Shell: 2011 Strategy Update15-03-2011 RDS publishes 2010 Annual Report and 20-F25-03-2011 Issuance of Shares29-03-2011 Shell Sells UK Stanlow Refinery to Essar Oil (UK) Limited29-03-2011 Advance notice Q1 2011 Results Announcement01-04-2011 Shell Agrees Sale of Chilean Businesses28-04-2011 Royal Dutch Shell 1st Quarter 2011 Results28-04-2011 RDS 1st Quarter 2011 Interim Dividend18-05-2011 RDS First Quarter 2011 Scrip Dividend Programme Reference Share Price03-06-2011 RDS: Q1 EUR and GBP Dividend Equivalents21-06-2011 Shell Boosts UK Retail Presence30-06-2011 Advance Notice of Results28-07-2011 Q2 2011 RDS Interim Dividend Announcement28-07-2011 RDS 2nd Quarter and Half Year 2011 Results28-07-2011 Shell Centre Redevelopment10-08-2011 RDS Q2 2011 Scrip Reference Price16-08-2011 Buyback of Own Shares26-08-2011 Q2 2011 EUR GBP Dividend09-09-2011 Delivering New Growth22-09-2011 Advance Notice Q3 2011 Results Announcement27-10-2011 Shell 3rd Quarter 2011 Unaudited Results27-10-2011 RDS Q3 2011 Quarterly Dividend Announcement27-10-2011 RDS 2012 Dividend Timetable09-11-2011 Q3 2011 Scrip Reference Price15-11-2011 Iraq gas joint venture gets final approval22-11-2011 Emir of Qatar inaugurates Pearl GTL Project25-11-2011 Q3 2011 EUR GBP Dividend Announcement01-12-2011 Shell sells stakes in Nigerian oil leases14-12-2011 Advance notice of Q4 2011 and full year results02-02-2012 Royal Dutch Shell Sets Out New Growth Agenda02-02-2012 4th Q and Full Year 2011 Unaudited Results02-02-2012 Q4 2011 Dividend Announcement22-02-2012 RDS Q4 2011 Scrip Reference Price22-02-2012 RDS announce New Director Upstream International22-02-2012 RDS: Proposed offer for Cove Energy plc09-03-2012 RDS Q4 2011 Euro and GBP Equivalent Dividend Payments13-03-2012 Advance Notice of Results Q1 201215-03-2012 RDS Annual Report and Form 20-F 201115-03-2012 RDS Board Committee Change15-03-2012 RDS Directorate Change15-03-2012 RDS 2011 Annual Report and 20-F Filed with SEC
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 Description16/03/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]29/03/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]30/03/2011 SC 13G Statement of acquisition of beneficial ownership by individuals30/03/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]04/04/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]07/04/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]12/04/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]14/04/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]28/04/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]28/04/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]06/05/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]10/05/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]10/05/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]12/05/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]12/05/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]18/05/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]19/05/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]24/05/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]24/05/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]22/06/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]27/06/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]27/06/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]28/06/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]30/06/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]13/07/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]28/07/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]28/07/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]03/08/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]03/08/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]16/08/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]17/08/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]18/08/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]18/08/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]22/08/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]01/09/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]15/09/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]19/09/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]23/09/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]27/09/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]27/09/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]29/09/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]04/10/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]04/10/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]07/10/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]27/10/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]27/10/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]27/10/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]28/10/2011 F-3ASR Automatic shelf registration statement of securities of well-known seasoned issuers02/11/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]02/11/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]10/11/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]16/11/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]30/11/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]06/12/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]15/12/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]19/12/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]21/12/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]22/12/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]22/12/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]03/01/2012 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]02/02/2012 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]02/02/2012 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]02/02/2012 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]02/02/2012 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]02/02/2012 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]07/02/2012 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]10/02/2012 SC 13G Statement of acquisition of beneficial ownership by individuals
13/02/2012 SC 13G/A Amend Statement of acquisition of beneficial
ownership by individuals14/02/2012 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]15/02/2012 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]22/02/2012 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]22/02/2012 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]22/02/2012 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]27/02/2012 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]01/03/2012 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]15/03/2012 20-F Annual and transition report of foreign private issuers
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 the Company's website: www.shell.com
Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plcShell CentreLondon SE1 7NA+44 (0) 20 7934 2817April 11, 2012
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