Get Live Data

The latest Investing Matters Podcast episode featuring financial educator and author Jared Dillian has been released. Listen here.

Less Ads, More Data, More Tools Register for FREE
Chris Heminway, Exec-Chair at Time To ACT, explains why now is the right time for the Group to IPO
Chris Heminway, Exec-Chair at Time To ACT, explains why now is the right time for the Group to IPOView Video
Stephan Bernstein, CEO of GreenRoc, details the PFS results for the new graphite processing plant
Stephan Bernstein, CEO of GreenRoc, details the PFS results for the new graphite processing plantView Video

Latest Share Chat

  2. Share Prices
  3. RDSA.L Share Price
  4. RDSA.L Share Regulatory News
  5. Notice of AGM

Pin to quick picksRDSA.L Regulatory News (RDSA)

RDSA.L Information
  • There is currently no data for RDSA

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of AGM

21 Apr 2016 09:03

ROYAL DUTCH SHELL PLC - Notice of AGM

ROYAL DUTCH SHELL PLC - Notice of AGM

PR Newswire

London, April 21

ROYAL DUTCH SHELL PLC

NOTICE OF 2016 ANNUAL GENERAL MEETING

Royal Dutch Shell plc (the "Company") announces that its 2016 Annual General Meeting (the “AGM”) will be held at the Circustheater, Circusstraat 4, 2586 CW The Hague, The Netherlands at 10:00 (Dutch time) on Tuesday May 24, 2016. The Notice of Annual General Meeting (the "Notice") can be viewed and downloaded from www.shell.com/agm.

The AGM will be webcast on the day so shareholders unable to attend in person can still follow proceedings. More information about the webcast arrangements can be found in the Notice and via the website referred to above.

SHAREHOLDER PRESENTATION, LONDON

A presentation has been arranged for shareholders at 11:00 (UK time) on Thursday May 26, 2016 (two days after the AGM) at Central Hall Westminster, Storey’s Gate, Westminster, London, SW1H 9NH, United Kingdom. The Chairman, the Chief Executive Officer, the Chief Financial Officer and the Company Secretary will be present.

This presentation is not part of the AGM. Further details can be found in the Notice of Annual General Meeting.

NATIONAL STORAGE MECHANISM

In accordance with the Listing Rules, a copy of each of the documents below will be submitted to the National Storage Mechanism and available for inspection at: http://www.morningstar.co.uk/uk/nsm.

Annual Report and Form 20-F for the year ended December 31, 2015Notice of the 2016 Annual General MeetingNotice of Availability of Shareholder DocumentsPricewaterhouseCoopers LLP Statement of ReasonsProxy Form relating to the 2016 Annual General Meeting

The Annual Report and Form 20-F for the year ended December 31, 2015 can also be viewed and downloaded from the Company’s website: www.shell.com/annualreport. Printed copies of the Notice and associated documents have been despatched to shareholders.

April 21, 2016

Mark EdwardsDeputy Company Secretary

ENQUIRIES

MEDIAInternational: +44 (0) 207 934 5550USA: +1 713 241 4544

INVESTOR RELATIONSInternational: + 31 (0) 70 377 4540North America: +1 832 337 2034

5678910111213
Date   Source Headline
23rd May 20185:27 pmPRNPublication of a Supplementary Prospectus
23rd May 20181:06 pmPRNDirectorate Change
23rd May 201812:03 pmPRNDirector Declaration
22nd May 20182:31 pmPRNResult of AGM
8th May 20187:00 amPRNShell Sells Interest in Canadian Natural Resources LTD
2nd May 20185:39 pmPRNTotal Voting Rights
26th Apr 20184:02 pmPRNDirector Declaration
26th Apr 20187:00 amPRNShell first quarter 2018 interim dividend
26th Apr 20187:00 amPRNRoyal Dutch Shell Plc 1st Quarter 2018 Unaudited Results
16th Apr 20188:32 amPRNNotice of AGM
9th Apr 201811:25 amPRNRDS PLC Report on Payments to Governments - 2017
29th Mar 20185:41 pmPRNVoting Rights and Capital
28th Mar 20184:21 pmPRNDirector/PDMR Shareholding
27th Mar 20185:21 pmPRNDirector/PDMR Shareholding
26th Mar 20181:55 pmPRNAdvance notice of Q1 2018 results announcement
15th Mar 20182:14 pmPRNShell Files Annual Report and Form 20-F with SEC
15th Mar 201810:17 amPRNSenior Independent Director and Board Committee Change
15th Mar 20189:52 amPRNDirectorate Change
15th Mar 20187:04 amPRNShell Publishes Annual Report and Form 20-F
9th Mar 20184:43 pmPRNQ4 2017 Euro and GBP Equivalent Dividend Payments
6th Mar 20184:22 pmPRNDirector/PDMR Shareholding
28th Feb 20183:55 pmPRNVoting Rights and Capital
26th Feb 20184:06 pmPRNDirector/PDMR Shareholding
22nd Feb 20182:24 pmPRNDirector/PDMR Shareholding
9th Feb 20185:06 pmPRNPublication of a Supplementary Prospectus
5th Feb 20185:11 pmPRNDirector/PDMR Shareholding
1st Feb 20187:06 amPRNShell fourth quarter 2017 interim dividend
1st Feb 20187:02 amPRNRoyal Dutch Shell Plc 4Q and FY2017 Unaudited Results
31st Jan 20182:31 pmPRNVoting Rights and Capital
29th Dec 201710:19 amPRNVoting Rights and Capital
27th Dec 201711:12 amPRNDirector/PDMR Shareholding
27th Dec 20177:01 amPRNUS Tax Reform Legislation – Implications for Shell
21st Dec 20173:34 pmPRNDirector/PDMR Shareholding
21st Dec 201711:42 amPRNAdvance notice of Q4 2017 results announcement
20th Dec 20171:23 pmPRNIssuance of New Shares
13th Dec 20174:33 pmPRNAdditional Listing
7th Dec 20174:45 pmPRNQ3 2017 Euro and GBP Equivalent Dividend Payments
6th Dec 20173:57 pmPRNDirector Declaration
1st Dec 20175:16 pmPRNDirector/PDMR Shareholding
30th Nov 20174:41 pmPRNTotal Voting Rights and Capital
28th Nov 20177:00 amPRNShell announces cancellation of Scrip Dividend Programme
28th Nov 20177:00 amPRNShell updates company strategy and financial outlook
23rd Nov 20177:00 amPRN3rd Quarter 2017 Scrip Dividend Reference Share Price
22nd Nov 20174:22 pmPRNHolding(s) in Company
13th Nov 20173:26 pmPRNHolding(s) in Company
13th Nov 20172:49 pmPRNShell Upsizes Sell Down of Shares in Woodside
13th Nov 20178:10 amPRNShell further reduces its Interest in Woodside
2nd Nov 201711:33 amPRNBoard Committee Change
2nd Nov 20177:09 amPRNRoyal Dutch Shell Plc 2018 Interim Dividend Timetable
2nd Nov 20177:05 amPRNShell third quarter 2017 interim dividend
5678910111213

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.