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

ENQUIRIES

Shell Media Relations
International, UK, European Press: +44-20-7934-5550

Shell Investor Relations
Europe: + 31-70-377-4540
United States: +1-832-337-2034

SOURCE Royal Dutch Shell plc