22nd May 2012 15:35
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 May 22, 2012 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 20 were carried.
Pursuant to the Listing Rules, a copy of all resolutions other than resolutionsconcerning ordinary business at the Annual General Meeting will be submitted tothe National Storage Mechanism and will be available for inspection at: www.Hemscott.com/nsm.do Resolution For % Against % Withheld 1 Adoption of Annual 3,946,809,665 99.98 914,196 0.02 6,815,351 Report & Accounts 2 Approval of 3,518,737,681 90.88 352,989,311 9.12 82,810,151 Remuneration Report 3 Appointment of Sir 3,935,047,749 99.69 12,077,160 0.31 7,394,342 Nigel Sheinwald 4 Re-appointment of 3,525,130,718 90.52 369,108,322 9.48 60,304,239 Josef Ackermann 5 Re-appointment of 3,944,125,905 99.92 3,267,682 0.08 7,149,710 Guy Elliott 6 Re-appointment of 3,937,565,836 99.75 10,007,784 0.25 6,969,668 Simon Henry 7 Re-appointment of 3,931,112,005 99.59 16,227,845 0.41 7,200,941 Charles O. Holliday 8 Re-appointment of 3,894,744,849 99.56 17,163,327 0.44 42,635,099 Gerard Kleisterlee 9 Re-appointment of 3,943,736,077 99.91 3,652,921 0.09 7,154,292 Christine Morin-Postel 10 Re-appointment of 3,906,074,443 98.95 41,378,178 1.05 7,090,665 Jorma Ollila 11 Re-appointment of 3,867,312,501 98.00 78,793,355 2.00 8,437,433 Linda G. Stuntz 12 Re-appointment of 3,910,077,270 99.05 37,482,817 0.95 6,983,236 Jeroen van der Veer 13 Re-appointment of 3,943,932,931 99.91 3,656,543 0.09 6,953,822 Peter Voser 14 Re-appointment of 3,933,842,542 99.66 13,526,715 0.34 7,174,039 Hans Wijers 15 Re-appointment of 3,935,007,724 99.80 7,790,371 0.20 11,744,326 Auditors 16 Remuneration of 3,942,577,503 99.89 4,334,531 0.11 7,630,361 Auditors 17 Authority to allot 3,883,756,341 98.45 61,179,766 1.55 9,601,073 shares 18 Disapplication of 3,915,561,962 99.34 25,892,068 0.66 13,083,143 pre-emption rights* 19 Authority to 3,939,760,762 99.84 6,327,499 0.16 8,453,027 purchase own shares* 20 Authority for 3,828,139,525 98.07 75,386,130 1.93 51,011,509 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 22, 2012Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plc
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