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Director Declaration

20 May 2021 17:47

Director Declaration

ROYAL DUTCH SHELL PLC

 

DIRECTOR DECLARATION

 

Further to the resolution passed at the Annual General Meeting of Royal Dutch Shell plc (the "Company") on May 18, 2021, to appoint Jane Lute as a Director of the Company with effect from May 19, 2021, the following information is disclosed pursuant to Listing Rule 9.6.13.

 

Jane is a non-executive director of Marsh & McLennan and Union Pacific Corporation, respectively. From 2018 to 2021, Jane was a Non-executive Director of Atlas Air Worldwide Holdings Inc.

 

There is no information to disclose pursuant to Listing Rule 9.6.13 (2) to Listing Rule 9.6.13 (6) inclusive for Jane Lute.

 

May 20, 2021

 

Anthony Clarke

Deputy Company Secretary

Royal Dutch Shell plc

 

 

ENQUIRIES

 

Shell Media Relations

International, UK, European Press: +44 20 7934 5550

 

 

LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70 Classification: Additional regulated information required to be disclosed under the laws of a Member State.

 

131415161718192021
Date   Source Headline
3rd Jan 20173:45 pmPRNAdvance notice of Q4 and full year results 2016
30th Dec 20169:28 amPRNVoting Rights and Capital
21st Dec 20164:30 pmPRNDirector/PDMR Shareholding
20th Dec 20161:04 pmPRNDirector/PDMR Shareholding
16th Dec 201612:01 pmPRNIssuance of New Shares
15th Dec 20167:00 amPRNJessica Uhl to succeed Simon Henry as CFO
13th Dec 20163:18 pmPRNHolding(s) in Company
9th Dec 201611:55 amPRNAdditional Listing
9th Dec 201611:22 amPRNCompany Secretary Change
5th Dec 201612:20 pmPRNDirector/PDMR Shareholding
2nd Dec 20164:37 pmPRNQ3 2016 Euro and GBP Equivalent Dividend Payments
30th Nov 20162:11 pmPRNVoting Rights and Capital
17th Nov 20167:04 amPRN3rd Quarter 2016 Scrip Dividend Reference Share Price
10th Nov 20161:40 pmPRNPublication of a Supplementary Prospectus
1st Nov 20167:04 amPRN2017 Interim Dividend Timetable
1st Nov 20167:02 amPRNThird Quarter 2016 Interim Dividend
1st Nov 20167:00 amPRN3rd Quarter 2016 Unaudited Results
31st Oct 201610:04 amPRNVoting Rights and Capital
3rd Oct 20163:20 pmPRNAdvance notice of Q3 2016 Results Announcement
30th Sep 20161:23 pmPRNVoting Rights and Capitalo
22nd Sep 20162:45 pmPRNDirector/PDMR Shareholding
20th Sep 20163:45 pmPRNDirector/PDMR Shareholding
19th Sep 201610:32 amPRNIssuance of New Shares
12th Sep 201611:11 amPRNAdditional Listing
5th Sep 20164:44 pmPRNQ2 2016 Euro And GBP Equivalent Dividend Payments
5th Sep 201612:18 pmPRNHolding(s) in Company
31st Aug 20161:44 pmPRNVoting Rights and Capital
18th Aug 20167:03 amPRN2ND QUARTER 2016 SCRIP DIVIDEND REFERENCE SHARE PRICE
15th Aug 20166:05 pmPRNPublication of Final Terms
11th Aug 201612:08 pmPRNHolding(s) in Company
10th Aug 20163:56 pmPRNPublication of Prospectus
29th Jul 20165:19 pmPRNPublication of Prospectus Supplement
29th Jul 201611:52 amPRNVoting Rights and Capital
28th Jul 20169:01 amPRN2nd Quarter and Half Year 2016 unaudited results
28th Jul 20168:06 amPRN2nd Quarter and Half Year 2016 unaudited results
28th Jul 20167:00 amPRN2nd Quarter and Half Year 2016 unaudited results
28th Jul 20166:59 amPRNQ2 2016 Dividend Announcement
14th Jul 201612:08 pmRNSSecond Price Monitoring Extn
14th Jul 201612:02 pmRNSPrice Monitoring Extension
30th Jun 20163:10 pmPRNDirector/PDMR Shareholding
30th Jun 201611:09 amPRNVoting Rights and Capital
29th Jun 201611:29 amPRNDirector/PDMR Shareholding
28th Jun 20161:04 pmPRNAdvance Notice of Q2 2016 Results Announcement
27th Jun 201610:23 amPRNIssuance of New Shares
20th Jun 201610:14 amPRNAdditional Listing
13th Jun 20164:46 pmPRNQ1 2016 Euro and GBP Equivalent Dividend Payments
7th Jun 20167:00 amPRNCapital markets day 2016: Re-shaping Shell
31st May 201611:01 amPRNVoting Rights and Capital
26th May 20165:21 pmPRNBoard Committee Change
26th May 20167:00 amPRNQ1 2016 SCRIP DIVIDEND PROGRAMME REFERENCE SHARE PRICE
131415161718192021

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