19th Apr 2012 12:10
ROYAL DUTCH SHELL PLC
NOTICE OF 2012 Annual General Meeting
Royal Dutch Shell plc (the "Company") announces that its Annual General Meeting will be held at Circustheater, Circusstraat 4, The Hague, the Netherlands at 11.00 am (Dutch time) on Tuesday May 22, 2012, with an audio-visual link to a satellite meeting place at The Barbican Centre, Silk Street, London, EC2Y 8DS, United Kingdom at 10.00 am (UK time).
The Notice of the 2012 Annual General Meeting (the "Notice") can be viewed and downloaded from www.shell.com/agm.
In accordance with the Listing Rules, a copy of each of the documents below have been submitted to the National Storage Mechanism and will be available for inspection at: www.Hemscott.com/nsm.do
Annual Report and Form 20-F for the year ended December 31, 2011
2011 Annual Review and Summary Financial Statements
Notice of 2012 Annual General Meeting
Notice of Availability of Shareholder Documents
Proxy Form relating to the 2012 Annual General Meeting
The Annual Report and Form 20-F for the year ended December 31, 2011 and 2011 Annual Review and Summary Financial Statements can also be viewed and downloaded from the Company's website: www.shell.com/annualreport. Printed copies of the Notice and associated documents will be issued to shareholders today.
April 19, 2012Mark EdwardsDeputy Company SecretaryEnquiriesShell Media Relations
International, UK, European Press: +31 70 377 3600
Shell Investor Relations
Europe: + 31 70 377 3996
United States: +1 713 241 2069
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