19th May 2009 16:06
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 19th May, 2009 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.
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 5HSResolution 1 : Adoption of Annual Report & Accounts
Votes for: 3,301,631,965 99.90% Votes against: 3,394,595 0.10% Votes withheld: 16,026,721
Resolution 2 : Approval of Remuneration Report
Votes for: 1,295,183,971 40.58% Votes against: 1,896,170,360 59.42% Votes withheld: 129,487,396
Resolution 3 : Appointment of Simon Henry as a Director of the Company
Votes for: 3,280,593,069 99.38% Votes against: 20,547,187 0.62% Votes withheld: 16,171,326 Resolution 4 : Re-appointment of Lord Kerr of Kinlochard as a Director of the Company Votes for: 3,161,974,849 97.61% Votes against: 77,443,311 2.39% Votes withheld: 77,876,289
Resolution 5 : Re-appointment of Wim Kok as a Director of the Company
Votes for: 3,299,530,621 99.66% Votes against: 11,201,446 0.34% Votes withheld: 6,561,880
Resolution 6 : Re-appointment of Nick Land as a Director of the Company
Votes for: 3,277,454,277 98.99% Votes against: 33,298,843 1.01% Votes withheld: 6,532,929
Resolution 7 : Re-appointment of Jorma Ollila as a Director of the Company
Votes for: 3,267,776,286 98.70% Votes against: 42,991,822 1.30% Votes withheld: 6,543,725 Resolution 8 : Re-appointment of Jeroen van der Veer as a Director of the Company Votes for: 3,285,320,691 99.23% Votes against: 25,469,685 0.77% Votes withheld: 6,488,027
Resolution 9 : Re-appointment of Hans Wijers as a Director of the Company
Votes for: 3,300,612,841 99.69% Votes against: 10,145,470 0.31% Votes withheld: 6,523,935
Resolution 10 : Re-appointment of Auditors
Votes for: 3,166,725,143 96.14% Votes against: 127,304,917 3.86% Votes withheld:13,781,614
Resolution 11 : Remuneration of Auditors
Votes for: 3,169,442,058 96.18% Votes against: 126,049,344 3.82% Votes withheld: 12,292,164
Resolution 12: Authority to allot shares
Votes for: 3,243,408,838 98.54% Votes against: 48,169,573 1.46%
Votes withheld: 16,197,850 Resolution 13: Disapplication of pre-emption rights (Special Resolution)
Votes for: 3,244,915,494 98.60% Votes against: 46,060,458 1.40%
Votes withheld: 16,801,768 Resolution 14: Authority to purchase own shares (Special Resolution)
Votes for: 3,225,150,091 97.96% Votes against: 67,262,494 2.04% Votes withheld: 15,359,768
Resolution 15: Authority for certain donations and expenditure
Votes for: 3,141,872,827 96.88% Votes against: 101,117,285 3.12% Votes withheld: 57,541,756
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 19, 2009
END
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