Royal Dutch Shell plc: Result of Annual General Meeting

LONDON, May 21, 2013 /PRNewswire/ --



Royal Dutch Shell (LSE:RDSA) (LSE:RDSB), plc announces the poll results on the resolutions at its Annual General Meeting held on May 21, 2013 at the Circustheater, Circusstraat 4, The Hague, The Netherlands. All Resolutions 1 to 19 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

    Resolution                    For           %     Against     %    Withheld

    1     Adoption of Annual Report
          & Accounts             3,341,730,915 99.16 28,476,222  0.84 7,354,635

    2     Approval of Remuneration
          Report                 3,046,244,580 92.35 252,361,359 7.65 80,955,831

    3     Re-appointment of Josef
          Ackermann              3,243,347,333 96.65 112,491,637 3.35 21,626,054

    4     Re-appointment of Guy
          Elliott                3,365,513,187 99.87   4,327,180 0.13  7,721,405

    5     Re-appointment of
          Simon Henry            3,353,832,258 99.52  16,182,610 0.48  7,546,604

    6     Re-appointment of Charles
          O. Holliday           3,364,027,344 99.83    5,808,196 0.17  7,726,232

    7     Re-appointment of Gerard
          Kleisterlee           3,361,454,871 99.75    8,385,343 0.25  7,721,557

    8     Re-appointment of Jorma
          Ollila                3,327,613,059 98.80   40,532,604 1.20  9,416,107

    9     Re-appointment of Sir
          Nigel Sheinwald       3,355,932,287 99.59   13,900,139 0.41  7,729,346

    10    Re-appointment of Linda
          G. Stuntz             3,366,073,232 99.88    3,885,624 0.12  7,602,916

    11    Re-appointment of
          Peter Voser           3,365,589,678 99.87    4,480,484 0.13  7,491,610

    12    Re-appointment of Hans
          Wijers                3,361,432,026 99.75    8,348,095 0.25  7,781,650

    13    Re-appointment of
          Gerrit Zalm           3,356,153,553 99.59   13,734,724 0.41  7,679,495

    14    Re-appointment of
          Auditors              3,338,800,298 99.65   11,672,545 0.35 27,088,928

    15    Remuneration of
          Auditors              3,349,949,420 99.86    4,833,329 0.14 22,779,024

    16    Authority to allot
          shares                3,286,944,516 97.62   80,082,986 2.38 10,529,433

    17    Disapplication of
          pre-emption rights*   3,298,027,574 98.04   66,031,537 1.96 13,502,661

    18    Authority to purchase
          own shares*           3,328,816,601 99.45   18,407,404 0.55 30,337,766

    19    Authority for certain
          donations and
          expenditure           3,269,696,796 98.22   59,353,309 1.78 48,511,666

* 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.                                              

May 21, 2013

Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc

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SOURCE Royal Dutch Shell plc

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