16th May 2006 17:04
RESULT OF ANNUAL GENERAL MEETINGROYAL DUTCH SHELL PLCRoyal Dutch Shell plc ("the Company") announces the Poll results on theresolutions at its Annual General Meeting held on 16th May, 2006 atCircustheater, Circusstraat 4, The Hague, The Netherlands with anaudio-visual satellite meeting place at Novotel London-West Hotel andConvention Centre, Hammersmith, London.A Poll was held on each resolution. Resolutions 1 to 14 were carried andresolution 15 was lost:Two copies of all resolutions put to the Annual General Meeting today have beensubmitted to the UK Listing Authority and will be available for inspection atthe 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 & AccountsVotes for: 3,163,711,724 99.71%Votes against: 9,073,492 0.29%Votes withheld: 109,902,390Resolution 2: Approval of Remuneration ReportVotes for: 3,096,937,768 95.05%Votes against: 161,385,901 4.95%Votes withheld: 24,283,218Resolution 3: Election of Jorma Ollila as a Director of the CompanyVotes for: 3,263,936,215 99.76%Votes against: 7,977,489 0.24%Votes withheld: 10,754,736Resolution 4: Election of Nick Land as a Director of the CompanyVotes for: 3,264,634,574 99.75%Votes against: 8,083,079 0.25%Votes withheld: 9,985,088Resolution 5: Re-election of Lord Kerr of KinlochardVotes for: 3,256,248,383 99.49%Votes against: 16,565,276 0.51%Votes withheld: 9,866,302Resolution 6: Re-election of Jeroen van der Veer as a Director of theCompanyVotes for: 3,261,730,804 99.73%Votes against: 8,874,156 0.27%Votes withheld: 12,073,074Resolution 7: Re-election of Rob Routs as a Director of the CompanyVotes for: 3,262,704,890 99.76%Votes against: 7,878,490 0.24%Votes withheld: 12,097,724Resolution 8: Re-election of Wim Kok as a Director of the CompanyVotes for: 3,261,396,710 99.66%Votes against: 11,190,715 0.34%Votes withheld: 9,945,612Resolution 9: Re-appointment of AuditorsVotes for: 3,245,064,828 99.29%Votes against: 23,313,546 0.71%Votes withheld: 14,304,728Resolution 10: Remuneration of AuditorsVotes for: 3,243,854,036 99.26%Votes against: 24,039,671 0.74%Votes withheld: 14,792,543Resolution 11: Authority to allot sharesVotes for: 3,226,653,858 98.73%Votes against: 41,352,507 1.27%Votes withheld: 14,680,038-Resolution 12: Disapplication of pre-emption rights (Special Resolution)Votes for: 3,242,119,386 99.28%Votes against: 23,375,143 0.72%Votes withheld: 17,190,215Resolution 13: Authority to purchase own shares (Special Resolution)Votes for: 3,263,033,079 99.79%Votes against: 6,966,250 0.21%Votes withheld: 12,688,011Resolution 14: Authority for certain donations and expenditureVotes for: 2,978,344,934 94.11%Votes against: 186,514,977 5.89%Votes withheld: 117,825,838Resolution 15: Shareholder resolutionVotes for: 199,201,968 6.83%Votes against: 2,719,463,574 93.17%Votes withheld: 364,022,757ENDENDROYAL DUTCH SHELL PLCRelated Shares:
RDSA.LRDSB.L