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Board Committee Change

26 May 2016 17:21

ROYAL DUTCH SHELL PLC - Board Committee Change

ROYAL DUTCH SHELL PLC - Board Committee Change

PR Newswire

London, May 26

ROYAL DUTCH SHELL PLC

BOARD COMMITTEE CHANGE

Royal Dutch Shell plc (the “Company”) announces that Linda G. Stuntz, a Non-executive Director of the Company, has been appointed a member of the Nomination and Succession Committee with effect from June 1, 2016.

Following this change, the membership of the Nomination and Succession Committee will be as follows:

COMMITTEEMEMBERSHIP
Nomination and Succession CommitteeCharles O. Holliday (Chairman) Guy Elliott Linda G. Stuntz Hans Wijers

May 26, 2016

Mark Edwards

Deputy Company Secretary

Royal Dutch Shell plc

ENQUIRIES

Media RelationsInternational: +44 20 7934 5550USA: +1 713 241 4544

Investor RelationsInternational: + 31 70 377 4540North America: +1 832 337 2034

Date   Source Headline
31st Jan 20194:02 pmPRNTotal Voting Rights and Capital
31st Jan 20197:02 amPRNFourth Quarter 2018 Interim Dividend
31st Jan 20197:01 amPRNShell Announces 3rd Tranche of Share Buyback Programme
31st Jan 20197:00 amPRNFourth Quarter 2018 and Full Year Unaudited Results
28th Jan 20195:48 pmPRNTransaction in Own Shares
14th Jan 20193:58 pmPRNVoting Rights and Capital
8th Jan 20195:03 pmPRNTransaction in Own Shares
7th Jan 20196:36 pmPRNTransaction in Own Shares
31st Dec 20181:16 pmPRNTransaction in Own Shares
21st Dec 20184:18 pmPRNDirector/PDMR Shareholding
20th Dec 20183:54 pmPRNDirector/PDMR Shareholding
18th Dec 20181:09 pmPRNRDS advance notice of Q4 2018 results announcement
13th Dec 20185:21 pmPRNTransaction in Own Shares
12th Dec 20185:25 pmPRNTransaction in Own Shares
11th Dec 20185:13 pmPRNTransaction in Own Shares
6th Dec 20185:01 pmPRNQ3 2018 Euro and GBP Equivalent Dividend Payments
30th Nov 20183:29 pmPRNTotal Voting Rights and Capital
27th Nov 20185:22 pmPRNTransaction in Own Shares
26th Nov 20185:19 pmPRNTransaction in Own Shares
23rd Nov 20185:21 pmPRNTransaction in Own Shares
22nd Nov 20185:19 pmPRNTransaction in Own Shares
21st Nov 20185:01 pmPRNTransaction in Own Shares
20th Nov 20185:30 pmPRNTransaction in Own Shares
19th Nov 20185:07 pmPRNTransaction in Own Shares
5th Nov 20187:00 amPRNPublication of a Supplementary Prospectus
2nd Nov 20185:16 pmPRNTransaction in Own Shares
1st Nov 20185:54 pmPRNTransaction in Own Shares
1st Nov 20187:03 amPRNShell announces 2nd tranche of share buyback programme
1st Nov 20187:02 amPRN2019 INTERIM DIVIDEND TIMETABLE
1st Nov 20187:01 amPRNTHIRD QUARTER 2018 INTERIM DIVIDEND
1st Nov 20187:00 amPRNTHIRD QUARTER 2018 UNAUDITED RESULTS
31st Oct 201811:50 amPRNVoting Rights and Capital
18th Oct 20185:04 pmPRNTransaction in Own Shares
11th Oct 20185:33 pmPRNTransaction in Own Shares
8th Oct 20185:05 pmPRNTransaction in Own Shares
8th Oct 201812:14 pmPRNAdvance notice of Q3 2018 results announcement
5th Oct 20185:25 pmPRNTransaction in Own Shares
3rd Oct 20185:34 pmPRNTransaction in Own Shares
2nd Oct 20187:00 amPRNSHELL GIVES GREEN LIGHT TO INVEST IN LNG CANADA
1st Oct 201810:38 amPRNVoting Rights and Capital
27th Sep 20185:29 pmPRNTransaction in Own Shares
26th Sep 20185:26 pmPRNTransaction in Own Shares
25th Sep 20185:28 pmPRNTransaction in Own Shares
24th Sep 20185:01 pmPRNTransaction in Own Shares
21st Sep 20185:13 pmPRNTransaction in Own Shares
21st Sep 20181:21 pmPRNPublication of a Supplementary Prospectus
20th Sep 20185:59 pmPRNDirector/PDMR Shareholding
20th Sep 20185:24 pmPRNTransaction in Own Shares
19th Sep 20185:15 pmPRNTransaction in Own Shares
19th Sep 20184:01 pmPRNDirector/PDMR Shareholding

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