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Royal Dutch Shell plc Annual Information Update


News provided by

Royal Dutch Shell plc

Apr 11, 2012, 08:03 ET

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LONDON, April 11, 2012 /PRNewswire/ --

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 16 March 2011 to and including 15 March 2012 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 ("the Company"), (NYSE: RDS.A)(NYSE: RDS.B) 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
    16/03/2011 Director Declaration
    22/03/2011 Additional Listing
    25/03/2011 Issuance of New Shares
    28/03/2011 Director/PDMR Shareholding
    29/03/2011 Sale of Stanlow Refinery
    29/03/2011 Advance Notice of Q1 Results
    31/03/2011 Voting Rights and Capital
    01/04/2011 Sale of Chilean Businesses
    01/04/2011 Director/PDMR Shareholding
    06/04/2011 Director/PDMR Shareholding
    11/04/2011 2010 Annual Report and 2011 Notice of AGM
    13/04/2011 Annual Information Update
    14/04/2011 2010 Sustainability Report
    20/04/2011 Filing of 2010 Annual Report
    28/04/2011 1st Quarter 2011 Results
    28/04/2011 1st Quarter 2011 Dividend
    28/04/2011 Voting Rights and Capital
    05/05/2011 Director/PDMR Shareholding
    06/05/2011 Director/PDMR Shareholding
    09/05/2011 Director/PDMR Shareholding
    11/05/2011 Holdings in Company
    17/05/2011 Results of AGM
    18/05/2011 1st Quarter 2011 Scrip Reference Price
    23/05/2011 Director/PDMR Shareholding
    23/05/2011 Director Declaration
    31/05/2011 Voting Rights and Capital
    31/05/2011 Price Monitoring Extension
    03/06/2011 1st Quarter 2011 EUR and GBP Dividend equivalents
    20/06/2011 Shell and CNPC Agree on global co-operation
    21/06/2011 Shell Boosts UK Retail Presence
    22/06/2011 Additional Listing
    27/06/2011 Issuance of New Shares
    27/06/2011 Director/PDMR Shareholding
    29/06/2011 Director/PDMR Shareholding
    30/06/2011 Voting Rights and Capital
    30/06/2011 Advance Notice of Results
    13/07/2011 Director/PDMR Shareholding
    28/07/2011 2nd Quarter 2011 and Half Year Results
    28/07/2011 Dividend Declaration
    28/07/2011 Shell Centre Redevelopment
    29/07/2011 Voting Rights and Capital
    02/08/2011 Director/PDMR Shareholding
    02/08/2011 Director/PDMR Shareholding
    10/08/2011 2nd Quarter 2011 Scrip Reference Price
    11/08/2011 Share Buyback Programme
    12/08/2011 Buyback of Own Shares
    15/08/2011 Director Declaration
    15/08/2011 Buyback of Own Shares
    16/08/2011 Buyback of Own Shares
    17/08/2011 Director/PDMR Shareholding
    17/08/2011 Buyback of Own Shares
    18/08/2011 Buyback of Own Shares
    19/08/2011 Director/PDMR Shareholding
    19/08/2011 Buyback of Own Shares
    22/08/2011 Buyback of Own Shares
    23/08/2011 Buyback of Own Shares
    24/08/2011 Buyback of Own Shares
    25/08/2011 Buyback of Own Shares
    26/08/2011 Buyback of Own Shares
    26/08/2011 2nd Quarter 2011 EUR and GBP Dividend equivalents
    30/08/2011 Buyback of Own Shares
    31/08/2011 Director/PDMR Shareholding
    31/08/2011 Buyback of Own Shares
    31/08/2011 Voting Rights and Capital
    01/09/2011 Sale of Stake in Gas Transport System
    01/09/2011 Buyback of Own Shares
    02/09/2011 Buyback of Own Shares
    05/09/2011 Buyback of Own Shares
    06/09/2011 Buyback of Own Shares
    07/09/2011 Buyback of Own Shares
    08/09/2011 Buyback of Own Shares
    09/09/2011 Buyback of Own Shares
    09/09/2011 Deepwater Discovery
    09/09/2011 Delivering New Growth
    12/09/2011 Buyback of Own Shares
    13/09/2011 Buyback of Own Shares
    14/09/2011 Additional Listing
    14/09/2011 Buyback of Own Shares
    15/09/2011 Buyback of Own Shares
    16/09/2011 Buyback of Own Shares
    19/09/2011 Issuance of New Shares
    19/09/2011 Buyback of Own Shares
    20/09/2011 Buyback of Own Shares
    21/09/2011 Director/PDMR Shareholding
    21/09/2011 Buyback of Own Shares
    22/09/2011 Advance Notice of 3rd Quarter 2011 Results
    22/09/2011 Buyback of Own Shares
    23/09/2011 Buyback of Own Shares
    26/09/2011 Director/PDMR Shareholding
    26/09/2011 Buyback of Own Shares
    27/09/2011 Buyback of Own Shares
    28/09/2011 Buyback of Own Shares
    29/09/2011 Director/PDMR Shareholding
    29/09/2011 Buyback of Own Shares
    30/09/2011 Share Buyback Programme
    30/09/2011 Buyback of Own Shares
    30/09/2011 Voting Rights and Capital
    03/10/2011 Buyback of Own Shares
    04/10/2011 Buyback of Own Shares
    05/10/2011 Buyback of Own Shares
    06/10/2011 Buyback of Own Shares
    07/10/2011 Buyback of Own Shares
    10/10/2011 Buyback of Own Shares
    11/10/2011 Buyback of Own Shares
    12/10/2011 Buyback of Own Shares
    27/10/2011 3rd Quarter 2011 Results
    27/10/2011 3rd Quarter 2011 Dividend
    27/10/2011 2012 Dividend Timetable
    31/10/2011 Voting Rights and Capital
    01/11/2011 Director/PDMR Shareholding
    01/11/2011 Buyback of Own Shares
    09/11/2011 Quarter 3 2011 Scrip Reference Price
    15/11/2011 Iraq Gas Joint Venture
    22/11/2011 Pearl GTL Project
    22/11/2011 Buyback of Own Shares
    24/11/2011 Buyback of Own Shares
    25/11/2011 3rd Quarter 2011 EUR and GBP Dividend equivalents
    28/11/2011 Buyback of Own Shares
    29/11/2011 Buyback of Own Shares
    30/11/2011 Voting Rights and Capital
    01/12/2011 Sale of Steak in Nigerian Oil Leases
    12/12/2011 Additional Listing
    14/12/2011 Advance Notice of 4th Quarter 2011 and Full Year Results
    16/12/2011 Issuance of New Shares
    19/12/2011 Director/PDMR Shareholding
    21/12/2011 Director/PDMR Shareholding
    22/12/2011 Share Buyback Programme
    30/12/2011 Voting Rights and Capital
    03/01/2012 Director/PDMR Shareholding
    31/01/2012 Voting Rights and Capital
    01/02/2012 Directorate Change
    02/02/2012 New Growth Agenda
    02/02/2012 4th Quarter and Full Year 2011 Results
    02/02/2012 4th Quarter 2011 Dividend
    06/02/2012 Director/PDMR Shareholding
    13/02/2012 Director/PDMR Shareholding
    14/02/2012 Director/PDMR Shareholding
    21/02/2012 Director Declaration
    22/02/2012 4th Quarter 2011 Scrip Reference Price
    22/02/2012 New Director Upstream International
    22/02/2012 Proposed Offer for Cove Energy
    22/02/2012 Director Declaration
    29/02/2012 Voting Rights and Capital
    09/03/2012 4th Quarter 2011 EUR and GBP Dividend equivalents
    13/03/2012 Advance Notice of 1st Quarter 2012 Results
    15/03/2012 2011 Annual Report and 20F Published
    15/03/2012 Board Committee Change
    15/03/2012 Directorate Change
    15/03/2012 2011 Annual Report and 20F filed with SEC

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
    01/04/2011 AA            Interim Accounts made up to 31/12/10
    13/04/2011 SH01          Allotment of Shares
    06/05/2011 AA            Interim Accounts made up to 31/03/11
    26/05/2011 Resolution    Disapplication of pre-emption rights
                             Authority to purchase shares
                             Authority to allot shares
    26/05/2011 TM01          Resignation of Director
    16/06/2011 AA            Group Accounts made up to 31/12/10
    16/06/2011 AP01          Appointment of Director
    21/07/2011 SH01          Allotment of Shares
    02/08/2011 AA            Interim Accounts made up to 30/06/11
    15/09/2011 SH03          Return of Purchase of Own Shares
    26/09/2011 SH03          Return of Purchase of Own Shares
    28/09/2011 SH03          Return of Purchase of Own Shares
    10/10/2011 SH03          Return of Purchase of Own Shares
    19/10/2011 SH01          Allotment of Shares
    19/10/2011 SH03          Return of Purchase of Own Shares
    25/10/2011 AR01          Annual Return
    31/10/2011 SH03          Return of Purchase of Own Shares
    09/11/2011 AA            Interim Accounts made up to 30/09/11
    28/11/2011 SH03          Return of Purchase of Own Shares
                             Notification of Single Alternative
    06/12/2011 AD02          Inspection Location
    14/12/2011 SH03          Return of Purchase of Own Shares
    22/12/2011 SH01          Allotment of Shares
    14/02/2012 AA            Interim Accounts made up to 31/12/11

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
               Annual Report and Form 20-F for the year ended December
               31, 2010, Annual Review and Summary Financial Statements
               2010, Notice of 2011 AGM, Proxy Forms and Notice of
    11/04/2011 Availability
    20/05/2011 Resolutions passed at 2011 AGM
               Information Memorandum dated 28 June 2011 relating to the
               US$ 25,000,000,000 Debt Securities Programme of Shell
               International Finance B.V. (as Issuer) and Royal Dutch
    29/06/2011 Shell plc (as Issuer and as Guarantor)

Documents submitted to the FSA can be viewed at the 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"):

    15-03-2011 Royal Dutch Shell: 2011 Strategy Update
    15-03-2011 RDS publishes 2010 Annual Report and 20-F
    25-03-2011 Issuance of Shares
    29-03-2011 Shell Sells UK Stanlow Refinery to Essar Oil (UK) Limited
    29-03-2011 Advance notice Q1 2011 Results Announcement
    01-04-2011 Shell Agrees Sale of Chilean Businesses
    28-04-2011 Royal Dutch Shell 1st Quarter 2011 Results
    28-04-2011 RDS 1st Quarter 2011 Interim Dividend
    18-05-2011 RDS First Quarter 2011 Scrip Dividend Programme Reference Share Price
    03-06-2011 RDS: Q1 EUR and GBP Dividend Equivalents
    21-06-2011 Shell Boosts UK Retail Presence
    30-06-2011 Advance Notice of Results
    28-07-2011 Q2 2011 RDS Interim Dividend Announcement
    28-07-2011 RDS 2nd Quarter and Half Year 2011 Results
    28-07-2011 Shell Centre Redevelopment
    10-08-2011 RDS Q2 2011 Scrip Reference Price
    16-08-2011 Buyback of Own Shares
    26-08-2011 Q2 2011 EUR GBP Dividend
    09-09-2011 Delivering New Growth
    22-09-2011 Advance Notice Q3 2011 Results Announcement
    27-10-2011 Shell 3rd Quarter 2011 Unaudited Results
    27-10-2011 RDS Q3 2011 Quarterly Dividend Announcement
    27-10-2011 RDS 2012 Dividend Timetable
    09-11-2011 Q3 2011 Scrip Reference Price
    15-11-2011 Iraq gas joint venture gets final approval
    22-11-2011 Emir of Qatar inaugurates Pearl GTL Project
    25-11-2011 Q3 2011 EUR GBP Dividend Announcement
    01-12-2011 Shell sells stakes in Nigerian oil leases
    14-12-2011 Advance notice of Q4 2011 and full year results
    02-02-2012 Royal Dutch Shell Sets Out New Growth Agenda
    02-02-2012 4th Q and Full Year 2011 Unaudited Results
    02-02-2012 Q4 2011 Dividend Announcement
    22-02-2012 RDS Q4 2011 Scrip Reference Price
    22-02-2012 RDS announce New Director Upstream International
    22-02-2012 RDS: Proposed offer for Cove Energy plc
    09-03-2012 RDS Q4 2011 Euro and GBP Equivalent Dividend Payments
    13-03-2012 Advance Notice of Results Q1 2012
    15-03-2012 RDS Annual Report and Form 20-F 2011
    15-03-2012 RDS Board Committee Change
    15-03-2012 RDS Directorate Change
    15-03-2012 RDS 2011 Annual Report and 20-F Filed with SEC

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
                        Report of foreign issuer [Rules 13a-16 and
    16/03/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    29/03/2011 6-K      15d-16]
                        Statement of acquisition of beneficial
    30/03/2011 SC 13G   ownership by individuals
                        Report of foreign issuer [Rules 13a-16 and
    30/03/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    04/04/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    07/04/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    12/04/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    14/04/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    28/04/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    28/04/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    06/05/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    10/05/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    10/05/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    12/05/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    12/05/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    18/05/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    19/05/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    24/05/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    24/05/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    22/06/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    27/06/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    27/06/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    28/06/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    30/06/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    13/07/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    28/07/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    28/07/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    03/08/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    03/08/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    16/08/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    17/08/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    18/08/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    18/08/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    22/08/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    01/09/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    15/09/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    19/09/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    23/09/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    27/09/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    27/09/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    29/09/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    04/10/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    04/10/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    07/10/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    27/10/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    27/10/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    27/10/2011 6-K      15d-16]
                        Automatic shelf registration statement of
    28/10/2011 F-3ASR   securities of well-known seasoned issuers
                        Report of foreign issuer [Rules 13a-16 and
    02/11/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    02/11/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    10/11/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    16/11/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    30/11/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    06/12/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    15/12/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    19/12/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    21/12/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    22/12/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    22/12/2011 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    03/01/2012 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    02/02/2012 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    02/02/2012 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    02/02/2012 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    02/02/2012 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    02/02/2012 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    07/02/2012 6-K      15d-16]
                        Statement of acquisition of beneficial
    10/02/2012 SC 13G   ownership by individuals
                        Amend Statement of acquisition of beneficial
    13/02/2012 SC 13G/A ownership by individuals
                        Report of foreign issuer [Rules 13a-16 and
    14/02/2012 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    15/02/2012 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    22/02/2012 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    22/02/2012 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    22/02/2012 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    27/02/2012 6-K      15d-16]
                        Report of foreign issuer [Rules 13a-16 and
    01/03/2012 6-K      15d-16]
                        Annual and transition report of foreign
    15/03/2012 20-F     private issuers

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=&filenum=&State=&SIC=&owner =include&action=getcompany

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

Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc
Shell Centre
London   SE1 7NA
+44(0)20-7934-2817

April 11, 2012

SOURCE Royal Dutch Shell plc

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