13th Apr 2011 12:27
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 14 March 2010 to and including 15 March 2011 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 Announcement15/03/2010 Holding(s) in Company16/03/2010 Strategy update16/03/2010 Filing of 2009 Annual Report and Form 20-F18/03/2010 Holding(s) in Company19/03/2010 Director/PDMR Shareholding22/03/2010 Holding(s) in Company22/03/2010 Director/PDMR Shareholding22/03/2010 Director/PDMR Shareholding23/03/2010 Holding(s) in Company31/03/2010 Voting Rights and Capital08/04/2010 Advance Notice Q1 Results12/04/2010 Notice of AGM15/04/2010 Director Declaration15/04/2010 Annual Information Update16/04/2010 Annual Financial Report28/04/2010 1st Quarter 2010 Results28/04/2010 1st Quarter 2010 Interim Dividend28/04/2010 Voting Rights and Capital30/04/2010 Director/PDMR Shareholding30/04/2010 Director/PDMR Shareholding18/05/2010 Result of AGM20/05/2010 Board Committee change25/05/2010 Director Declaration26/05/2010 Voting Rights and Capital28/05/2010 RDS acquires new positions in US tight gas4/06/2010 Director/PDMR Shareholding11/06/2010 Director/PDMR Shareholding11/06/2010 Director/PDMR Shareholding14/06/2010 Director/PDMR Shareholding18/06/2010 Advance Notice of Q2 Results22/06/2010 Director/PDMR Shareholding30/06/2010 Voting Rights and Capital02/07/2010 Scrip Dividend Scheme29/07/2010 Q2 and half year 2010 Results29/07/2010 Q2 dividend and Q3 financial calendar29/07/2010 Appointment of new Director30/07/2010 Voting Rights and Capital03/08/2010 Director Declaration12/08/2010 Completion of revolving credit facility31/08/2010 Voting Rights and Capital14/09/2010 Director/PDMR Shareholding17/09/2010 RDS introduces Scrip Dividend Programme22/09/2010 Advance Notice Q3 Results23/09/2010 Director/PDMR Shareholding28/09/2010 New Growth for Shell in Upstream Americas30/09/2010 Voting Rights and Capital27/10/2010 RDS to sell Downstream businesses in Finland and Sweden28/10/2010 Q3 2010 Results28/10/2010 Q3 2010 Dividend Announcement28/10/2010 2011 Interim Dividend Timetable28/10/2010 Changes to Board and Committees29/10/2010 Voting Rights and Capital2/11/2010 Director/PDMR Shareholding2/11/2010 Director Declaration3/11/2010 Shell signs sale agreement for LPG business in Sri Lanka5/11/2010 Shell to sell Gulf of Mexico Fields8/11/2011 RDS reduces interest in Woodside8/11/2010 Director/PDMR Shareholding8/11/2010 Director/PDMR Shareholding9/11/2010 Shell completion of Woodside sale10/11/2010 Scrip Dividend Reference Price10/11/2010 Director/PDMR Shareholding1111/2010 Director/PDMR Shareholding12/11/2010 Director/PDMR Shareholding30/11/2010 Voting Rights and Capital30/11/2010 Gazprom and Shell agree to pursue broader cooperation03/12/2010 Q3 Euro and GBP equivalents10/12/2010 Shell to sell Gas Fields in South Texas13/12/2010 Director Declaration14/12/2010 Additional Listing17/12/2010 Issuance of new shares17/12/2010 Advance Notice of Q4 2010 Results20/12/2010 Board Committee change20/12/2010 Director/PDMR Shareholding22/12/2010 Director/PDMR Shareholding22/12/2010 Director/PDMR Shareholding30/12/2010 Voting Rights and Capital04/01/2011 Director/PDMR Shareholding05/01/2011 Director/PDMR Shareholding26/01/2011 National Storage Mechanism31/01/2011 Voting Rights and Capital02/02/2011 Director Declaration03/02/2011 Q4 and Full Year 2010 Results03/02/2011 Q4 Dividend announcement07/02/2011 Director/PDMR Shareholding07/02/2011 Director/PDMR Shareholding16/02/2011 Q4 2010 Scrip Dividend Reference Price21/02/2011 African Downstream Business23/02/2011 Director/PDMR shareholding25/02/2011 Voting Rights and Capital28/02/2011 Director/PDMR Shareholding03/03/2011 Director Declaration04/03/2011 Euro and GBP Equivalent Dividend Payments10/03/2011 Directorate Change10/03/2011 Board and Board Committee change14/03/2011 Shell announces important oil discovery in Brunei15/03/2011 2011 Strategy Update15/03/2011 2010 Annual Report and Form 20-F15/03/2011 Annual Financial Report
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 Description19/05/2010 AA Interim Accounts made up to 31/03/1028/05/2010 TM01 Resignation of Director28/05/2010 TM01 Resignation of Director28/05/2010 Resolution Dis-application of preâ€"emption rights Authority to purchase shares Authority to allot shares Articles of Association9/06/2010 AA Group Accounts made up to 31/12/0924/08/2010 AA Interim Accounts made up to 30/06/1017/09/2010 AP01 Appointment of Director17/09/2010 AP01 Appointment of Director22/10/2010 AR01 Annual Return plus Bulk List15/11/2010 TM01 Resignation of Director16/11/2010 AP01 Appointment of Director25/11/2010 AA Interim Accounts made up to 30/09/1018/01/2011 SH01 Allotment 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/National Storage Mechanism (NSM).
Date Description16/04/2010 Annual Report and Form 20-F for the year ended December 31, 2009, Annual Review and Summary Financial Statements 2009, Notice of 2010 AGM, Proxy Forms and Notice of Availability18/05/2010 Resolutions passed at 2010 AGM17/09/2010 Scrip Dividend Programme documentation25/01/2011 Letter regarding e communications and other matters
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 and/or 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"):
16/03/2010 Royal Dutch Shell updates on strategy16/03/2010 RDS 2009 Annual Report and Form 20-F08/04/2010 Advance Notice Q1 Results28/04/2010 1st Quarter 2010 Results28/04/2010 First Quarter 2010 Interim Dividend28/05/2010 Royal Dutch Shell plc acquires new positions in US tight gas18/06/2010 Advance Notice of Q2 Results02/07/2010 Scrip dividend scheme29/07/2010 2nd Quarter and Half Year 2010 Results29/07/2010 2nd Quarter Dividend and Q3 Financial Calendar29/07/2010 RDS Board appoints new non-executive director17/09/2010 Shell introduces Scrip Dividend Programme22/09/2010 Advance Notice of 3rd Quarter Results28/09/2010 New growth for Shell in Upstream Americas27/10/2010 Shell to sell downstream businesses in Finland and Sweden28/10/2010 Royal Dutch Shell 3rd Quarter 2010 Results28/10/2010 RDS Q3 2010 Dividend Announcement28/10/2010 RDS Q3 2010 2011 Interim Dividend Timetable28/10/2010 Changes to RDS Board and its committees03/11/2010 Shell signs sale agreement for LPG business in Sri Lanka05/11/2010 Shell to sell Gulf of Mexico fields08/11/2010 Shell reduces its Interest in Woodside08/11/2010 Director/PDMR Shareholding09/11/2010 Shell Completion Announcement10/11/2010 Third Quarter 2010 Scrip Dividend Programme Reference Share Price30/11/2010 Gazprom and Shell Agree to Pursue Broader Cooperation03/12/2010 RDS: Third Quarter Euro and GBP Equivalents10/12/2010 Shell to sell gas fields in South Texas to Oxy USA, Inc.17/12/2010 Notice of Results17/12/2010 Issuance of new shares03/02/2011 RDS 4th Quarter and Full Year 2010 Results03/02/2011 4th Quarter Dividend Announcement16/02/2011 RDS Q4 Scrip Dividend Reference Price21/02/2011 RDS African Downstream Business04/03/2011 RDS EUR and GBP Equivalent Dividend Payments14/03/2011 Shell announces important oil discovery in Brunei15/03/2011 2011 Strategy Update15/03/2011 2010 Annual Report and Form 20-F
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 Description16/03/2010 20-F Annual and transition report of foreign private issuers [Sections 13 or 15(d)]16/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]16/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]16/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]18/03/2010 424B3 Prospectus [Rule 424(b)(3)]19/03/2010 FWP Filing under Securities Act Rules 163/433 of free writing prospectuses19/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]19/03/2010 424B5 Prospectus [Rule 424(b)(5)]22/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]22/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]23/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]23/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]23/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]24/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]25/03/2010 8-A12B Registration of securities [Section 12(b)]13/04/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]16/04/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]16/04/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]19/04/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]28/04/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]28/04/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]04/05/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]04/05/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]06/05/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]20/05/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]21/05/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]26/05/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]28/05/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]04/06/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]11/06/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]14/06/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]15/06/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]21/06/2010 424B3 Prospectus [Rule 424(b)(3)]22/06/2010 FWP Filing under Securities Act Rules 163/433 of free writing prospectuses22/06/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]22/06/2010 424B5 Prospectus [Rule 424(b)(5)]23/06/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16]24/06/2010 8-A12B Registration of securities [Section 12(b)]25/06/2010 11-K Annual report of employee stock purchase, savings and similar plans28/06/2010 8-A12B Registration of securities [Section 12(b)]29/07/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]29/07/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]29/07/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]30/07/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]04/08/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]14/09/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]17/09/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]24/09/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]29/09/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]28/10/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]28/10/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]28/10/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]28/10/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]02/11/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]03/11/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]03/11/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]08/11/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]09/11/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]09/11/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]09/11/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]12/11/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]12/11/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]17/11/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]01/12/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]13/12/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]14/12/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]15/12/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]16/12/2010 S-8 Securities to be offered to employees in employee benefit plans20/12/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]21/12/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]21/12/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]23/12/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]23/12/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]05/01/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]07/01/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]27/01/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]02/02/2011 SC 13G/A Statement of acquisition of beneficial ownership by individuals03/02/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]03/02/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]03/02/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]09/02/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]09/02/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]17/02/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]24/02/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]01/03/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]04/03/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]10/03/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]10/03/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]15/03/2011 20-F Annual and transition report of private foreign private issuers [Section 13 or 15(d)]15/03/2011 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 the Company's website: www.shell.com
Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plcShell CentreLondon SE1 7NA+44 (0) 20 7934 2817April 12, 2011
vendorRelated Shares:
RDSA.LRDSB.L