24 May 2016 14:45
ROYAL DUTCH SHELL PLC - Result of AGMROYAL DUTCH SHELL PLC - Result of AGM
PR Newswire
London, May 24
ROYAL DUTCH SHELL PLC
RESULT OF ANNUAL GENERAL MEETING
Royal Dutch Shell plc announces the poll results on the resolutions at its Annual General Meeting held on Tuesday May 24, 2016 at the Circustheater, Circusstraat 4, 2586 CW The Hague, The Netherlands. Resolutions 1-18 were carried and resolution 19 (Shareholder resolution) was not carried.
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 FOR | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC VOTED | VOTES WITHHELD | |
| 1 | Receipt of Annual Report & Accounts | 4,188,410,385 | 99.01 | 42,011,391 | 0.99 | 4,230,421,776 | 52.74% | 3,829,452 |
| 2 | Approval of Directors’ Remuneration Report | 3,469,740,309 | 85.83 | 573,049,761 | 14.17 | 4,042,790,070 | 50.40% | 191,483,188 |
| 3 | Reappointment of Ben van Beurden | 4,169,535,220 | 99.58 | 17,773,835 | 0.42 | 4,187,309,055 | 52.21% | 46,830,273 |
| 4 | Reappointment of Guy Elliott | 4,169,238,247 | 99.58 | 17,757,831 | 0.42 | 4,186,996,078 | 52.20% | 47,176,217 |
| 5 | Reappointment of Euleen Goh | 4,144,782,811 | 98.99 | 42,202,382 | 1.01 | 4,186,985,193 | 52.20% | 47,141,463 |
| 6 | Reappointment of Simon Henry | 4,150,789,272 | 99.31 | 28,984,388 | 0.69 | 4,179,773,660 | 52.11% | 54,401,060 |
| 7 | Reappointment of Charles O. Holliday | 4,126,618,069 | 98.56 | 60,386,265 | 1.44 | 4,187,004,334 | 52.20% | 47,124,702 |
| 8 | Reappointment of Gerard Kleisterlee | 3,856,989,347 | 93.35 | 274,768,733 | 6.65 | 4,131,758,080 | 51.51% | 102,352,440 |
| 9 | Reappointment of Sir Nigel Sheinwald | 4,168,128,173 | 99.55 | 18,837,848 | 0.45 | 4,186,966,021 | 52.20% | 47,201,661 |
| 10 | Reappointment of Linda G. Stuntz | 4,169,243,593 | 99.58 | 17,778,861 | 0.42 | 4,187,022,454 | 52.20% | 47,085,815 |
| 11 | Reappointment of Hans Wijers | 4,159,707,300 | 99.35 | 27,239,919 | 0.65 | 4,186,947,219 | 52.20% | 47,145,407 |
| 12 | Reappointment of Patricia A. Woertz | 4,131,694,697 | 98.68 | 55,406,603 | 1.32 | 4,187,101,300 | 52.20% | 46,997,258 |
| 13 | Reappointment of Gerrit Zalm | 4,128,694,388 | 99.25 | 31,326,980 | 0.75 | 4,160,021,368 | 51.87% | 74,034,558 |
| 14 | Reappointment of Auditor | 3,904,174,125 | 92.47 | 317,935,471 | 7.53 | 4,222,109,596 | 52.64% | 12,124,129 |
| 15 | Remuneration of Auditor | 4,223,122,293 | 99.84 | 6,604,220 | 0.16 | 4,229,726,513 | 52.73% | 4,482,033 |
| 16 | Authority to allot shares | 4,147,107,132 | 98.14 | 78,673,410 | 1.86 | 4,225,780,542 | 52.69% | 8,381,624 |
| 17 | Disapplication of pre-emption rights* | 4,186,534,360 | 99.12 | 37,159,884 | 0.88 | 4,223,694,244 | 52.66% | 10,430,864 |
| 18 | Authority to purchase own shares* | 4,172,119,936 | 98.69 | 55,196,293 | 1.31 | 4,227,316,229 | 52.70% | 6,873,769 |
| 19 | Shareholder resolution* | 114,074,036 | 2.78 | 3,995,029,228 | 97.22 | 4,109,103,264 | 51.23% | 124,675,299 |
* 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 24, 2016
Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc
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