Royal Dutch Shell plc: Result of Annual General Meeting

LONDON, May 21, 2019 /PRNewswire/ -- Royal Dutch Shell plc (NYSE: RDS.A) (NYSE: RDS.B) announces the poll results on the resolutions at its Annual General Meeting held on Tuesday May 21, 2019 at the Circustheater, Circusstraat 4, 2586 CW The Hague, The Netherlands. Resolutions 1-21 were carried and resolution 22 (Shareholder resolution) was withdrawn.

In accordance with 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.morningstar.co.uk/uk/nsm

                                               
            
              RESOLUTION 
      
            VOTES         
       
        %  
     
           VOTES        
     
      %    
     
          VOTES                 % of      
     
            VOTES
                                                                                   FOR                                AGAINST                           TOTAL                  ISC              WITHHELD
                                                                                                                                                                              VOTED



         
       1 
            Receipt of Annual Report & Accounts                             4,888,788,718         98.91             54,067,363      1.09            4,942,856,081          60.91%                 33,130,377

           ---

         
       2 
            Approval of Directors' Remuneration Report                      4,357,260,297         89.93            488,139,305     10.07            4,845,399,602          59.71%                130,596,261

           ---

         
       3 
            Appointment of Neil Carson                                      4,879,143,638         98.56             71,436,470      1.44            4,950,580,108          61.00%                 25,363,428

           ---

         
       4 
            Reappointment of Ben van Beurden                                4,897,629,173         99.86              6,881,678      0.14            4,904,510,851          60.43%                 71,465,739

           ---

         
       5 
            Reappointment of Ann Godbehere                                  4,897,814,423         99.87              6,444,309      0.13            4,904,258,732          60.43%                 71,716,441

           ---

         
       6 
            Reappointment of Euleen Goh                                     4,849,735,526         98.89             54,482,821      1.11            4,904,218,347          60.43%                 71,758,225

           ---

         
       7 
            Reappointment of Charles O. Holliday                            4,751,345,450         97.02            145,944,143      2.98            4,897,289,593          60.34%                 78,687,788

           ---

         
       8 
            Reappointment of Catherine Hughes                               4,893,051,881         99.77             11,201,051      0.23            4,904,252,932          60.43%                 71,723,808

           ---

         
       9 
            Reappointment of Gerard Kleisterlee                             4,688,091,360         96.69            160,664,973      3.31            4,848,756,333          59.75%                127,216,800

           ---

        
       10 
            Reappointment of Roberto Setubal                                4,892,879,339         99.88              6,080,891      0.12            4,898,960,230          60.37%                 77,016,200

           ---

        
       11 
            Reappointment of Sir Nigel Sheinwald                            4,891,416,377         99.75             12,499,456      0.25            4,903,915,833          60.43%                 72,018,691

           ---

        
       12 
            Reappointment of Linda G. Stuntz                                4,896,206,714         99.84              7,951,175      0.16            4,904,157,889          60.43%                 71,807,931

           ---

        
       13 
            Reappointment of Jessica Uhl                                    4,881,237,953         99.53             22,888,407      0.47            4,904,126,360          60.43%                 71,841,123

           ---

        
       14 
            Reappointment of Gerrit Zalm                                    4,891,550,569         99.76             11,851,499      0.24            4,903,402,068          60.42%                 72,551,391

           ---

        
       15 
            Reappointment of Auditors                                       4,922,753,927         99.41             29,308,046      0.59            4,952,061,973          61.02%                 23,840,636

           ---

        
       16 
            Remuneration of Auditors                                        4,939,317,235         99.77             11,623,526      0.23            4,950,940,761          61.01%                 24,963,931

           ---

        
       17 
            Authority to allot shares                                       4,879,436,071         98.60             69,044,043      1.40            4,948,480,114          60.98%                 27,478,481

           ---

        
       18 
            Disapplication of pre-emption rights*                           4,902,893,603         99.09             45,096,760      0.91            4,947,990,363          60.97%                 27,918,886

           ---

        
       19 
            Adoption of new Articles of Association*                        4,934,052,009         99.76             11,928,722      0.24            4,945,980,731          60.94%                 29,972,303

           ---

        
       20 
            Authority to purchase own shares*                               4,875,558,964         98.54             72,478,843      1.46            4,948,037,807          60.97%                 27,928,427

           ---

        
       21 
            Authority to make certain donations and                         4,656,329,555         96.70            158,754,057      3.30            4,815,083,612          59.33%                160,870,758
               incur expenditure

    ---

        
       22 
            Shareholder resolution*                                 
          RESOLUTION WITHDRAWN

           ---

* Special resolution

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 21, 2019

Anthony Clarke
Deputy Company Secretary
Royal Dutch Shell plc

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LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70
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SOURCE Royal Dutch Shell plc