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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.

 

141516171819202122
Date   Source Headline
25th May 201611:39 amPRNHolding(s) in Company
24th May 20162:45 pmPRNResult of AGM
18th May 20165:18 pmPRNHolding(s) in Company
13th May 20164:56 pmPRNPublication of Final Terms
6th May 20165:49 pmPRNNotification of Change of Auditor
5th May 201611:36 amPRNPublication of Prospectus Supplement
4th May 20167:00 amPRNRDS Q1 2016 Dividend Announcement
4th May 20167:00 amPRN1st Quarter 2016 Unaudited Results
29th Apr 20162:28 pmPRNDirector Declaration
29th Apr 20161:37 pmPRNVoting Rights and Capital
27th Apr 20164:10 pmPRNFiling of Annual Financial Report
21st Apr 20169:03 amPRNNotice of AGM
18th Apr 20168:21 amPRNReport on payments to governments for 2015
5th Apr 20169:16 amPRNRDS Q1 2016 Advance Notice of Results
1st Apr 20163:26 pmPRNDirector/PDMR Shareholding
31st Mar 20168:23 amPRNVoting Rights and Capital
30th Mar 20164:24 pmPRNDirector/PDMR Shareholding
29th Mar 201611:42 amPRNIssuance of New Shares
22nd Mar 201612:07 pmPRNAdditional Listing
11th Mar 20165:05 pmPRNQ4 2015 Euro and GBP Equivalent Dividend Payments
11th Mar 201611:37 amPRNPublication of Prospectus Supplement
10th Mar 201612:19 pmPRNShell files Annual Report and Form 20-F with SEC
10th Mar 20167:00 amPRNShell publishes Annual Report and Form 20-F
2nd Mar 20164:05 pmPRNDirector/PDMR Shareholding
29th Feb 20163:30 pmPRNVoting Rights and Capital
25th Feb 20167:00 amPRNQ4 2015 SCRIP DIVIDEND PROGRAMME REFERENCE SHARE PRICE
24th Feb 20163:29 pmPRNHolding(s) in Company
22nd Feb 20163:30 pmPRNHolding(s) in Company
18th Feb 20164:35 pmPRNDirector/PDMR Shareholding
17th Feb 20167:49 pmPRNPublication of Prospectus Supplement
15th Feb 20162:47 pmRNSForm 8.3 - Royal Dutch Shell
15th Feb 20167:00 amRNSScheme of arrangement becomes effective
15th Feb 20167:00 amRNSForm 8.3 - [ROYAL DUTCH SHELL PLC]
15th Feb 20167:00 amPRNScheme of Arrangement becomes effective
12th Feb 201611:55 amRNSForm 8.3 - Royal Dutch Shell plc
11th Feb 20162:18 pmRNSForm 8.3 - Royal Dutch Shell
11th Feb 201611:58 amPRNCourt sanctions Scheme of Arrangement
11th Feb 20167:00 amPRNCancellation of Bridge Credit Facility
10th Feb 20164:52 pmPRNDirector/PDMR Shareholding
10th Feb 20162:39 pmRNSForm 8.3 - Royal Dutch Shell
10th Feb 201611:54 amRNSForm 8.3 - Royal Dutch Shell
10th Feb 201611:53 amRNSForm 8.3 - BG Group
8th Feb 20165:41 pmPRNDirector/PDMR Shareholding
8th Feb 20162:56 pmRNSForm 8.3 - Royal Dutch Shell
8th Feb 201611:24 amRNSForm 8.3 - BG GROUP PLC
8th Feb 201611:19 amRNSForm 8.3 -Royal Dutch Shell
5th Feb 20162:58 pmRNSForm 8.3 - BG Group
5th Feb 20161:27 pmPRNShell’s offer for BG: second supplementary prospectus
4th Feb 20164:51 pmPRNDirector Declaration
4th Feb 201611:07 amRNSForm 8.3 - Royal Dutch Shell PLC
141516171819202122

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