Royal Dutch Shell plc: Result of Annual General Meeting
LONDON, May 19, 2015 /PRNewswire/ --
Royal Dutch Shell plc (NYSE:RDS.A)(NYSE:RDS.B) announces the poll results on the resolutions at its Annual General Meeting held on May 19, 2015 at the Circustheater, Circusstraat 4, 2586 CW The Hague, The Netherlands. All resolutions 1 to 21 were carried.
Pursuant to 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: http://www.Hemscott.com/nsm.do
% of VOTES VOTES VOTES ISC VOTES RESOLUTION FOR % AGAINST % TOTAL VOTED WITHHELD 1 Receipt of Annual Report & Accounts 3,389,951,390 99.58 14,385,251 0.42 3,404,336,641 53.74% 70,512,187 2 Approval of Directors' Remuneration Report 3,298,794,355 96.16 131,759,717 3.84 3,430,554,072 54.15% 44,251,500 3 Reappointment of Ben van Beurden 3,426,417,863 98.93 37,224,078 1.07 3,463,641,941 54.67% 11,198,125 4 Reappointment of Guy Elliott 3,349,592,805 96.71 113,915,211 3.29 3,463,508,016 54.67% 11,293,370 5 Reappointment of Euleen Goh 3,360,632,595 98.72 43,479,626 1.28 3,404,112,221 53.74% 70,685,711 6 Reappointment of Simon Henry 3,397,760,873 98.10 65,801,662 1.90 3,463,562,535 54.67% 11,244,066 7 Reappointment of Charles O. Holliday 3,375,783,797 97.61 82,577,380 2.39 3,458,361,177 54.59% 16,436,005 8 Reappointment of Gerard Kleisterlee 3,332,294,541 98.77 41,646,442 1.23 3,373,940,983 53.26% 100,855,136 9 Reappointment of Sir Nigel Sheinwald 3,425,539,020 98.91 37,792,868 1.09 3,463,331,888 54.67% 11,406,166 10 Reappointment of Linda G. Stuntz 3,366,469,133 98.89 37,706,401 1.11 3,404,175,534 53.74% 70,617,012 11 Reappointment of Hans Wijers 3,355,421,084 97.73 77,869,812 2.27 3,433,290,896 54.20% 41,488,341 12 Reappointment of Patricia A. Woertz 3,405,052,835 98.32 58,281,211 1.68 3,463,334,046 54.67% 11,324,840 13 Reappointment of Gerrit Zalm 3,425,322,417 98.90 37,925,016 1.10 3,463,247,433 54.67% 11,387,796 14 Reappointment of Auditor 3,382,693,029 97.89 72,768,711 2.11 3,455,461,740 54.55% 19,365,964 15 Remuneration of Auditor 3,460,603,665 99.92 2,641,393 0.08 3,463,245,058 54.67% 11,508,404 16 Authority to allot shares 3,374,140,090 97.52 85,733,411 2.48 3,459,873,501 54.62% 14,971,040 17 Disapplication of pre-emption rights* 3,396,508,077 98.23 61,351,379 1.77 3,457,859,456 54.58% 16,870,148 18 Authority to purchase own shares* 3,454,055,798 99.78 7,789,136 0.22 3,461,844,934 54.65% 12,913,807 19 Authority for Scrip Dividend Scheme 3,444,994,074 99.59 14,313,598 0.41 3,459,307,672 54.61% 15,427,485 20 Authority for certain donations and expenditure 3,366,461,515 98.02 67,831,826 1.98 3,434,293,341 54.21% 40,558,793 21 Shareholder resolution* 3,324,862,604 98.91 36,543,298 1.09 3,361,405,902 53.06% 113,281,287
* Special Resolutions
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.
Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc
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SOURCE Royal Dutch Shell plc
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