23 May 2017 14:31
ROYAL DUTCH SHELL PLC - Result of AGMROYAL DUTCH SHELL PLC - Result of AGM
PR Newswire
London, May 23
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 23, 2017 at the Circustheater, Circusstraat 4, 2586 CW The Hague, The Netherlands. Resolutions 1-20 were carried and resolution 21 (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 | 4,381,907,417 | 98.79 | 53,464,859 | 1.21 | 4,435,372,276 | 53.94% | 9,019,780 |
| 2 | Approval of Directors’ Remuneration Policy | 4,064,279,529 | 92.34 | 337,361,835 | 7.66 | 4,401,641,364 | 53.53% | 37,303,341 |
| 3 | Approval of Directors’ Remuneration Report | 4,113,584,774 | 93.20 | 299,920,969 | 6.80 | 4,413,505,743 | 53.68% | 30,845,259 |
| 4 | Appointment of Catherine Hughes | 4,431,429,729 | 99.84 | 6,884,927 | 0.16 | 4,438,314,656 | 53.98% | 5,972,340 |
| 5 | Appointment of Robert Setubal | 4,430,365,642 | 99.83 | 7,630,703 | 0.17 | 4,437,996,345 | 53.98% | 6,268,437 |
| 6 | Reappointment of Ben van Beurden | 4,432,290,742 | 99.85 | 6,686,548 | 0.15 | 4,438,977,290 | 53.99% | 5,289,843 |
| 7 | Reappointment of Guy Elliott | 4,419,381,575 | 99.57 | 19,180,953 | 0.43 | 4,438,562,528 | 53.98% | 5,646,847 |
| 8 | Reappointment of Euleen Goh | 4,348,874,086 | 98.94 | 46,790,277 | 1.06 | 4,395,664,363 | 53.46% | 44,162,298 |
| 9 | Reappointment of Charles O. Holliday | 4,361,921,387 | 98.28 | 76,212,775 | 1.72 | 4,438,134,162 | 53.98% | 6,074,325 |
| 10 | Reappointment of Gerard Kleisterlee | 4,315,240,885 | 98.26 | 76,562,561 | 1.74 | 4,391,803,446 | 53.41% | 52,404,443 |
| 11 | Reappointment of Sir Nigel Sheinwald | 4,429,455,914 | 99.79 | 9,146,587 | 0.21 | 4,438,602,501 | 53.98% | 5,623,307 |
| 12 | Reappointment of Linda G. Stuntz | 4,419,608,390 | 99.57 | 19,176,463 | 0.43 | 4,438,784,853 | 53.99% | 5,436,744 |
| 13 | Reappointment of Jessica Uhl | 4,417,853,704 | 99.53 | 20,889,276 | 0.47 | 4,438,742,980 | 53.98% | 5,479,621 |
| 14 | Reappointment of Hans Wijers | 4,363,095,443 | 98.39 | 71,424,207 | 1.61 | 4,434,519,650 | 53.93% | 9,694,760 |
| 15 | Reappointment of Gerrit Zalm | 4,417,263,593 | 99.52 | 21,365,111 | 0.48 | 4,438,628,704 | 53.98% | 5,569,347 |
| 16 | Reappointment of Auditor | 4,424,659,247 | 99.82 | 8,056,734 | 0.18 | 4,432,715,981 | 53.91% | 11,616,348 |
| 17 | Remuneration of Auditor | 4,432,124,819 | 99.89 | 5,094,976 | 0.11 | 4,437,219,795 | 53.97% | 7,083,623 |
| 18 | Authority to allot shares | 4,350,631,593 | 98.10 | 84,209,827 | 1.90 | 4,434,841,420 | 53.94% | 9,423,226 |
| 19 | Disapplication of pre-emption rights* | 4,366,479,216 | 98.52 | 65,587,865 | 1.48 | 4,432,067,081 | 53.90% | 12,199,132 |
| 20 | Authority to purchase own shares* | 4,372,775,252 | 98.63 | 60,938,047 | 1.37 | 4,433,713,299 | 53.92% | 10,579,657 |
| 21 | Shareholder resolution* | 266,569,040 | 6.34 | 3,935,173,765 | 93.66 | 4,201,742,805 | 51.10% | 235,047,934 |
* 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 23, 2017
Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plc
ENQUIRIES
Shell Media RelationsInternational, UK, European Press: +44 20 7934 5550
Shell Investor RelationsEurope: + 31 70 377 4540United States: +1 832 337 2034
LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70Classification: Additional regulated information required to be disclosed under the laws of a Member State.