LONDON, May 23, 2017 /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 Tuesday May 23, 2017 at the Circustheater,
Circusstraat 4, 2586 CW The Hague, The
Netherlands. Resolutions 1-20 were carried and
resolution 21 (Shareholder resolution) was not carried.
In accordance with 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:
www.morningstar.co.uk/uk/nsm
VOTES VOTES
RESOLUTION FOR % AGAINST %
1 Receipt of Annual Report & Accounts 4,381,907,417 98.79 53,464,859 1.21
2 Approval of Directors' Remuneration Policy 4,064,279,529 92.34 337,361,835 7.66
3 Approval of Directors' Remuneration Report 4,113,584,774 93.20 299,920,969 6.80
4 Appointment of Catherine Hughes 4,431,429,729 99.84 6,884,927 0.16
5 Appointment of Robert Setubal 4,430,365,642 99.83 7,630,703 0.17
6 Reappointment of Ben van Beurden 4,432,290,742 99.85 6,686,548 0.15
7 Reappointment of Guy Elliott 4,419,381,575 99.57 19,180,953 0.43
8 Reappointment of Euleen Goh 4,348,874,086 98.94 46,790,277 1.06
9 Reappointment of Charles O. Holliday 4,361,921,387 98.28 76,212,775 1.72
10 Reappointment of Gerard Kleisterlee 4,315,240,885 98.26 76,562,561 1.74
11 Reappointment of Sir Nigel Sheinwald 4,429,455,914 99.79 9,146,587 0.21
12 Reappointment of Linda G. Stuntz 4,419,608,390 99.57 19,176,463 0.43
13 Reappointment of Jessica Uhl 4,417,853,704 99.53 20,889,276 0.47
14 Reappointment of Hans Wijers 4,363,095,443 98.39 71,424,207 1.61
15 Reappointment of Gerrit Zalm 4,417,263,593 99.52 21,365,111 0.48
16 Reappointment of Auditor 4,424,659,247 99.82 8,056,734 0.18
17 Remuneration of Auditor 4,432,124,819 99.89 5,094,976 0.11
18 Authority to allot shares 4,350,631,593 98.10 84,209,827 1.90
19 Disapplication of pre-emption rights* 4,366,479,216 98.52 65,587,865 1.48
20 Authority to purchase own shares* 4,372,775,252 98.63 60,938,047 1.37
21 Shareholder resolution* 266,569,040 6.34 3,935,173,765 93.66
Table Continues Below
% of
VOTES ISC VOTES
RESOLUTION TOTAL VOTED WITHHELD
1 Receipt of Annual Report & Accounts 4,435,372,276 53.94% 9,019,780
2 Approval of Directors' Remuneration Policy 4,401,641,364 53.53% 37,303,341
3 Approval of Directors' Remuneration Report 4,413,505,743 53.68% 30,845,259
4 Appointment of Catherine Hughes 4,438,314,656 53.98% 5,972,340
5 Appointment of Robert Setubal 4,437,996,345 53.98% 6,268,437
6 Reappointment of Ben van Beurden 4,438,977,290 53.99% 5,289,843
7 Reappointment of Guy Elliott 4,438,562,528 53.98% 5,646,847
8 Reappointment of Euleen Goh 4,395,664,363 53.46% 44,162,298
9 Reappointment of Charles O. Holliday 4,438,134,162 53.98% 6,074,325
10 Reappointment of Gerard Kleisterlee 4,391,803,446 53.41% 52,404,443
11 Reappointment of Sir Nigel Sheinwald 4,438,602,501 53.98% 5,623,307
12 Reappointment of Linda G. Stuntz 4,438,784,853 53.99% 5,436,744
13 Reappointment of Jessica Uhl 4,438,742,980 53.98% 5,479,621
14 Reappointment of Hans Wijers 4,434,519,650 53.93% 9,694,760
15 Reappointment of Gerrit Zalm 4,438,628,704 53.98% 5,569,347
16 Reappointment of Auditor 4,432,715,981 53.91% 11,616,348
17 Remuneration of Auditor 4,437,219,795 53.97% 7,083,623
18 Authority to allot shares 4,434,841,420 53.94% 9,423,226
19 Disapplication of pre-emption rights* 4,432,067,081 53.90% 12,199,132
20 Authority to purchase own shares* 4,433,713,299 53.92% 10,579,657
21 Shareholder resolution* 4,201,742,805 51.10% 235,047,934
* Special resolution
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 23, 2017
Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc
LEI number of Royal Dutch Shell
plc: 21380068P1DRHMJ8KU70
Classification: Additional regulated information required to be
disclosed under the laws of a Member State.
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SOURCE Royal Dutch Shell plc