17th May 2011 15:17
ROYAL DUTCH SHELL PLC RESULT OF ANNUAL GENERAL MEETING
Royal Dutch Shell plc ("the Company") announces the poll results on the resolutions at its Annual General Meeting held on 17th May, 2011 at Circustheater, Circusstraat 4, The Hague, The Netherlands with an audio-visual link to a satellite meeting place at The Barbican Centre, Silk Street, London, UK. All Resolutions 1 to 21 were carried.
Pursuant to the Listing Rules, a copy of all resolutions other than resolutions concerning ordinary business at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at: www.Hemscott.com/nsm.do
Resolution For % Against % Withheld 1 Adoption of 3,373,189,434 99.95 1,723,737 0.05 5,228,733 Annual Report & Accounts 2 Approval of 3,237,838,020 98.76 40,498,587 1.24 101,816,472 Remuneration Report 3 Appointment of 3,365,173,488 99.70 10,037,434 0.30 4,929,429 Linda G. Stuntz 4 Re-appointment 3,195,489,669 95.27 158,618,356 4.73 26,025,437 of Josef Ackermann 5 Re-appointment 3,359,467,415 99.52 16,343,893 0.48 4,323,619 of Malcolm Brinded 6 Re-appointment 3,366,080,989 99.71 9,731,040 0.29 4,322,560 of Guy Elliott 7 Re-appointment 3,360,225,842 99.54 15,610,662 0.46 4,297,492 of Simon Henry 8 Re-appointment 3,364,881,154 99.68 10,914,627 0.32 4,339,524 of Charles O. Holliday 9 Re-appointment 3,365,005,355 99.68 10,786,915 0.32 4,351,538 of Lord Kerr of Kinlochard 10 Re-appointment 3,350,455,903 99.25 25,262,783 0.75 4,414,532 of Gerard Kleisterlee 11 Re-appointment 3,365,752,798 99.70 10,028,783 0.30 4,353,611 of Christine Morin-Postel 12 Re-appointment 3,349,763,960 99.23 26,007,600 0.77 4,362,621 of Jorma Ollila 13 Re-appointment 3,340,004,320 98.94 35,794,417 1.06 4,341,461 of Jeroen van der Veer 14 Re-appointment 3,364,482,312 99.66 11,427,342 0.34 4,227,705 of Peter Voser 15 Re-appointment 3,361,126,300 99.57 14,683,024 0.43 4,325,868 of Hans Wijers 16 Re-appointment 3,363,313,926 99.77 7,790,054 0.23 9,034,327 of Auditors 17 Remuneration of 3,372,805,828 99.93 2,408,313 0.07 4,924,228 Auditors 18 Authority to 3,326,841,524 98.71 43,415,262 1.29 9,876,529 allot shares 19 Disapplication 3,342,771,154 99.17 27,935,312 0.83 9,387,831 of pre-emption rights* 20 Authority to 3,360,200,867 99.67 11,157,467 0.33 8,779,987 purchase own shares* 21 Authority for 3,229,142,456 97.32 88,787,218 2.68 62,206,283 certain donations and expenditure* * Special Resolutions
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.
May 17, 2011Mark EdwardsDeputy Company SecretaryTel: +44 (0) 20 7934 2817
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