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Royal Dutch Shell plc: Annual Information Update


News provided by

Royal Dutch Shell plc

Apr 13, 2011, 11:06 ET

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LONDON, April 13, 2011 /PRNewswire-FirstCall/ -- In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the period from 14 March 2010 to and including 15 March 2011 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

This annual information is provided pursuant to Prospectus Rule 5.2.3G made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither Royal Dutch Shell (NYSE: RDS.A) (NYSE: RDS.B) ("the Company"), nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to below herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

1. Announcements made via a Regulatory Information Service (London Stock Exchange)

    Date       Description of Contents of Announcement
    15/03/2010 Holding(s) in Company
    16/03/2010 Strategy update
    16/03/2010 Filing of 2009 Annual Report and Form 20-F
    18/03/2010 Holding(s) in Company
    19/03/2010 Director/PDMR Shareholding
    22/03/2010 Holding(s) in Company
    22/03/2010 Director/PDMR Shareholding
    22/03/2010 Director/PDMR Shareholding
    23/03/2010 Holding(s) in Company
    31/03/2010 Voting Rights and Capital
    08/04/2010 Advance Notice Q1 Results
    12/04/2010 Notice of AGM
    15/04/2010 Director Declaration
    15/04/2010 Annual Information Update
    16/04/2010 Annual Financial Report
    28/04/2010 1st Quarter 2010 Results
    28/04/2010 1st Quarter 2010 Interim Dividend
    28/04/2010 Voting Rights and Capital
    30/04/2010 Director/PDMR Shareholding
    30/04/2010 Director/PDMR Shareholding
    18/05/2010 Result of AGM
    20/05/2010 Board Committee change
    25/05/2010 Director Declaration
    26/05/2010 Voting Rights and Capital
    28/05/2010 RDS acquires new positions in US tight gas
    4/06/2010  Director/PDMR Shareholding
    11/06/2010 Director/PDMR Shareholding
    11/06/2010 Director/PDMR Shareholding
    14/06/2010 Director/PDMR Shareholding
    18/06/2010 Advance Notice of Q2 Results
    22/06/2010 Director/PDMR Shareholding
    30/06/2010 Voting Rights and Capital
    02/07/2010 Scrip Dividend Scheme
    29/07/2010 Q2 and half year 2010 Results
    29/07/2010 Q2 dividend and Q3 financial calendar
    29/07/2010 Appointment of new Director
    30/07/2010 Voting Rights and Capital
    03/08/2010 Director Declaration
    12/08/2010 Completion of revolving credit facility
    31/08/2010 Voting Rights and Capital
    14/09/2010 Director/PDMR Shareholding
    17/09/2010 RDS introduces Scrip Dividend Programme
    22/09/2010 Advance Notice Q3 Results
    23/09/2010 Director/PDMR Shareholding
    28/09/2010 New Growth for Shell in Upstream Americas
    30/09/2010 Voting Rights and Capital
    27/10/2010 RDS to sell Downstream businesses in Finland and Sweden
    28/10/2010 Q3 2010 Results
    28/10/2010 Q3 2010 Dividend Announcement
    28/10/2010 2011 Interim Dividend Timetable
    28/10/2010 Changes to Board and Committees
    29/10/2010 Voting Rights and Capital
    2/11/2010  Director/PDMR Shareholding
    2/11/2010  Director Declaration
    3/11/2010  Shell signs sale agreement for LPG business in Sri Lanka
    5/11/2010  Shell to sell Gulf of Mexico Fields
    8/11/2011  RDS reduces interest in Woodside
    8/11/2010  Director/PDMR Shareholding
    8/11/2010  Director/PDMR Shareholding
    9/11/2010  Shell completion of Woodside sale
    10/11/2010 Scrip Dividend Reference Price
    10/11/2010 Director/PDMR Shareholding
    1111/2010  Director/PDMR Shareholding
    12/11/2010 Director/PDMR Shareholding
    30/11/2010 Voting Rights and Capital
    30/11/2010 Gazprom and Shell agree to pursue broader cooperation
    03/12/2010 Q3 Euro and GBP equivalents
    10/12/2010 Shell to sell Gas Fields in South Texas
    13/12/2010 Director Declaration
    14/12/2010 Additional Listing
    17/12/2010 Issuance of new shares
    17/12/2010 Advance Notice of Q4 2010 Results
    20/12/2010 Board Committee change
    20/12/2010 Director/PDMR Shareholding
    22/12/2010 Director/PDMR Shareholding
    22/12/2010 Director/PDMR Shareholding
    30/12/2010 Voting Rights and Capital
    04/01/2011 Director/PDMR Shareholding
    05/01/2011 Director/PDMR Shareholding
    26/01/2011 National Storage Mechanism
    31/01/2011 Voting Rights and Capital
    02/02/2011 Director Declaration
    03/02/2011 Q4 and Full Year 2010 Results
    03/02/2011 Q4 Dividend announcement
    07/02/2011 Director/PDMR Shareholding
    07/02/2011 Director/PDMR Shareholding
    16/02/2011 Q4 2010 Scrip Dividend Reference Price
    21/02/2011 African Downstream Business
    23/02/2011 Director/PDMR shareholding
    25/02/2011 Voting Rights and Capital
    28/02/2011 Director/PDMR Shareholding
    03/03/2011 Director Declaration
    04/03/2011 Euro and GBP Equivalent Dividend Payments
    10/03/2011 Directorate Change
    10/03/2011 Board and Board Committee change
    14/03/2011 Shell announces important oil discovery in Brunei
    15/03/2011 2011 Strategy Update
    15/03/2011 2010 Annual Report and Form 20-F
    15/03/2011 Annual Financial Report

Details of all regulatory announcements can be found in full on the London Stock Exchange website at: http://www.londonstockexchange.com

    2. Documents filed at Companies House

    Date       Document Type Description
    19/05/2010 AA            Interim Accounts made up to 31/03/10
    28/05/2010 TM01          Resignation of Director
    28/05/2010 TM01          Resignation of Director
    28/05/2010 Resolution    Dis-application of pre-emption rights
                             Authority to purchase shares
                             Authority to allot shares
                             Articles of Association
    9/06/2010  AA            Group Accounts made up to 31/12/09
    24/08/2010 AA            Interim Accounts made up to 30/06/10
    17/09/2010 AP01          Appointment of Director
    17/09/2010 AP01          Appointment of Director
    22/10/2010 AR01          Annual Return plus Bulk List
    15/11/2010 TM01          Resignation of Director
    16/11/2010 AP01          Appointment of Director
    25/11/2010 AA            Interim Accounts made up to 30/09/10
    18/01/2011 SH01          Allotment of shares

Copies of these documents can be found on the Companies House Direct website at: http://www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ

3. Documents published or sent to shareholders or filed with the UKLA Document Viewing Facility/National Storage Mechanism (NSM).

    Date       Description
    16/04/2010 Annual Report and Form 20-F for the year ended December
               31, 2009, Annual Review and Summary Financial Statements
               2009, Notice of 2010 AGM, Proxy Forms and Notice of
               Availability
    18/05/2010 Resolutions passed at 2010 AGM
    17/09/2010 Scrip Dividend Programme documentation
    25/01/2011 Letter regarding e communications and other matters

Documents submitted to the FSA can be viewed at the Document Viewing Facility situate at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS and/or National Storage Mechanism via http://www.hemscott.com/nsm.do

4. Documents lodged with the Authority for Financial Markets ("AFM") and Euronext Amsterdam Stock Exchange.

The Company is listed on the Euronext Amsterdam Stock Exchange and the Regulatory Information Releases sent to the Euronext Amsterdam Stock Exchange (see http://www.euronext.nl) are identical to those released to the London Stock Exchange (see 1 above) and the New York Stock Exchange (see 5 below).

In addition thereto, the Company has submitted the filings listed below to the Authority for Financial Markets ("AFM"):

    16/03/2010 Royal Dutch Shell updates on strategy
    16/03/2010 RDS 2009 Annual Report and Form 20-F
    08/04/2010 Advance Notice Q1 Results
    28/04/2010 1st Quarter 2010 Results
    28/04/2010 First Quarter 2010 Interim Dividend
    28/05/2010 Royal Dutch Shell plc acquires new positions in US tight gas
    18/06/2010 Advance Notice of Q2 Results
    02/07/2010 Scrip dividend scheme
    29/07/2010 2nd Quarter and Half Year 2010 Results
    29/07/2010 2nd Quarter Dividend and Q3 Financial Calendar
    29/07/2010 RDS Board appoints new non-executive director
    17/09/2010 Shell introduces Scrip Dividend Programme
    22/09/2010 Advance Notice of 3rd Quarter Results
    28/09/2010 New growth for Shell in Upstream Americas
    27/10/2010 Shell to sell downstream businesses in Finland and Sweden
    28/10/2010 Royal Dutch Shell 3rd Quarter 2010 Results
    28/10/2010 RDS Q3 2010 Dividend Announcement
    28/10/2010 RDS Q3 2010 2011 Interim Dividend Timetable
    28/10/2010 Changes to RDS Board and its committees
    03/11/2010 Shell signs sale agreement for LPG business in Sri Lanka
    05/11/2010 Shell to sell Gulf of Mexico fields
    08/11/2010 Shell reduces its Interest in Woodside
    08/11/2010 Director/PDMR Shareholding
    09/11/2010 Shell Completion Announcement
    10/11/2010 Third Quarter 2010 Scrip Dividend Programme Reference Share
               Price
    30/11/2010 Gazprom and Shell Agree to Pursue Broader Cooperation
    03/12/2010 RDS: Third Quarter Euro and GBP Equivalents
    10/12/2010 Shell to sell gas fields in South Texas to Oxy USA, Inc.
    17/12/2010 Notice of Results
    17/12/2010 Issuance of new shares
    03/02/2011 RDS 4th Quarter and Full Year 2010 Results
    03/02/2011 4th Quarter Dividend Announcement
    16/02/2011 RDS Q4 Scrip Dividend Reference Price
    21/02/2011 RDS African Downstream Business
    04/03/2011 RDS EUR and GBP Equivalent Dividend Payments
    14/03/2011 Shell announces important oil discovery in Brunei
    15/03/2011 2011 Strategy Update
    15/03/2011 2010 Annual Report and Form 20-F

    Full details of the filings can be found at: http://www.afm.nl
    5. Documents lodged with the Securities and Exchange Commission

The company is listed on the New York Stock Exchange and the Regulatory Information Releases sent to the New York Stock Exchange are identical to those released to the London Stock Exchange (see 1 above) and the Euronext Amsterdam Stock Exchange (see 4 above).

    The Company has submitted filings to the US Securities and Exchange
Commission ("SEC"):
    Date       Format   Description
    16/03/2010 20-F     Annual and transition report of foreign private
                        issuers
                        [Sections 13 or 15(d)]
    16/03/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    16/03/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    16/03/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    18/03/2010 424B3    Prospectus [Rule 424(b)(3)]
    19/03/2010 FWP      Filing under Securities Act Rules 163/433 of free
                        writing prospectuses
    19/03/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    19/03/2010 424B5    Prospectus [Rule 424(b)(5)]
    22/03/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    22/03/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    23/03/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    23/03/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    23/03/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    24/03/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    25/03/2010 8-A12B   Registration of securities [Section 12(b)]
    13/04/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    16/04/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    16/04/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    19/04/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    28/04/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    28/04/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    04/05/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
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    26/05/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
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    04/06/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    11/06/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    14/06/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    15/06/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    21/06/2010 424B3    Prospectus [Rule 424(b)(3)]
    22/06/2010 FWP      Filing under Securities Act Rules 163/433 of
                        free writing prospectuses
    22/06/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    22/06/2010 424B5    Prospectus [Rule 424(b)(5)]
    23/06/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d-16]
    24/06/2010 8-A12B   Registration of securities [Section 12(b)]
    25/06/2010 11-K     Annual report of employee stock purchase, savings
                        and similar plans
    28/06/2010 8-A12B   Registration of securities [Section 12(b)]
    29/07/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
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    12/11/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    17/11/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    01/12/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    13/12/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    14/12/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    15/12/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    16/12/2010 S-8      Securities to be offered to employees in employee
                        benefit plans
    20/12/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    21/12/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    21/12/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    23/12/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    23/12/2010 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    05/01/2011 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    07/01/2011 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    27/01/2011 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    02/02/2011 SC 13G/A Statement of acquisition of beneficial ownership by
                        individuals
    03/02/2011 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    03/02/2011 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    03/02/2011 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    09/02/2011 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    09/02/2011 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    17/02/2011 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    24/02/2011 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    01/03/2011 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    04/03/2011 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    10/03/2011 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    10/03/2011 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]
    15/03/2011 20-F     Annual and transition report of private
                        foreign private issuers [Section 13 or 15(d)]
    15/03/2011 6-K      Report of foreign issuer [Rules 13a-16 and 15d - 16]

Full details of the filings can be found on the SEC's website at: http://www.sec.gov/cgi-bin/browse-edgar?company=Royal+Dutch+Shell&CIK=&filenu m=&State=&SIC=&owner =include&action=getcompany

(Due to the length of this URL, it may be necessary to copy and paste this hyperlink into your Internet browser's URL address field. Remove the space if one exists.)

6. Documents lodged with the Other Regulators

The Company has not submitted filings to other Registrars, Regulators and Banks

    Date      Description of Contents of Announcement
              None

    7. Further information

Further general information on Royal Dutch Shell plc can be found at the Company's website: http://www.shell.com

SOURCE Royal Dutch Shell plc

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