15th May 2007 15:14
RESULT OF ANNUAL GENERAL MEETING ROYAL DUTCH SHELL PLC
Royal Dutch Shell plc ("the Company") announces the Poll results on the resolutions at its Annual General Meeting held on 15th May, 2007 at Circustheater, Circusstraat 4, The Hague, The Netherlands with an audio-visual satellite meeting place at Novotel London-West Hotel and Convention Centre, Hammersmith, London.
A Poll was held on each resolution. All resolutions were carried.
Pursuant to Listing Rule 9.6.2 two copies of all resolutions other than resolutions concerning ordinary business at the Annual General Meeting today will be submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSPoll results:
Resolution 1 : Adoption of Annual Report & Accounts
Votes for: 3,271,036,930 99.71% Votes against: 9,619,025 0.29% Votes withheld: 7,020,406
Resolution 2 : Approval of Remuneration Report
Votes for: 3,071,254,499 96.31% Votes against: 117,672,917 3.69% Votes withheld: 98,763,438
Resolution 3 : Election of Rijkman Groenink as a Director of the Company with effect from 16th May, 2007
Resolution withdrawn Resolution 4 : Re-election of Malcolm Brinded as a Director of the Company
Votes for: 3,278,670,569 99.77% Votes against: 7,403,278 0.23% Votes withheld: 1,516,882
Resolution 5 : Re-election of Linda Cook as a Director of the Company
Votes for: 3,278,360,729 99.77% Votes against: 7,713,916 0.23% Votes withheld: 1,509,027 Resolution 6 : Re-election of Maarten van den Bergh as a Director of the Company Votes for: 3,268,404,325 99.51% Votes against: 16,230,496 0.49% Votes withheld: 2,946,740
Resolution 7 : Re-election of Nina Henderson as a Director of the Company
Votes for: 3,275,389,208 99.68% Votes against: 10,609,036 0.32% Votes withheld: 1,582,902 Resolution 8 : Re-election of Christine Morin-Postel as a Director of the Company Votes for: 3,255,083,326 99.18% Votes against: 27,068,797 0.82% Votes withheld: 5,422,960
Resolution 9 : Re-appointment of Auditors
Votes for: 3,254,645,065 99.21% Votes against: 26,029,570 0.79% Votes withheld: 6,892,672
Resolution 10 : Remuneration of Auditors
Votes for: 3,274,193,937 99.69% Votes against: 10,145,178 0.31% Votes withheld: 3,214,736
Resolution 11 : Authority to allot shares
Votes for: 3,254,022,560 99.21% Votes against: 25,979,742 0.79% Votes withheld: 7,550,347
Resolution 12: Disapplication of pre-emption rights (Special Resolution)
Votes for: 3,271,597,140 99.68% Votes against: 10,477,087 0.32% Votes withheld: 5,312,408
Resolution 13: Authority to purchase own shares (Special Resolution)
Votes for: 3,274,414,289 99.79% Votes against: 7,010,392 0.21% Votes withheld: 6,121,922
Resolution 14: Authority for certain donations and expenditure
Votes for: 3,198,568,915 98.42% Votes against: 51,331,373 1.58% Votes withheld: 37,639,372
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.
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ROYAL DUTCH SHELL PLCRelated Shares:
RDSA.L