TIDMRDSA TIDMRDSB
ROYAL DUTCH SHELL PLC
RESULT OF ANNUAL GENERAL MEETING
Royal Dutch Shell plc announces the poll results on the resolutions at
its Annual General Meeting held on Tuesday May 18, 2021 at Carel van
Bylandtlaan 16, 2596 HR, 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:
https://www.globenewswire.com/Tracker?data=YiBzOwRl9k_7VnlxMReevzd6BCEJ37USJxnkUj0uIipKIIcHfISLt9Cr2MdZrRCTFH-L1BVv77RH-41mQ7Rl_ywM-IkarJcZpXMvWgZezGlTddWbUUYEk6kGLMmzTiX2TjIrihtRKXrqrVkNNIIy3gMWF-I6MhaHkUURvXfmVLN_pbbQawJ5uvKMdmKbLT4EwxQMICU1fc2JltLpJsFn4FAxBmZBFiSJKIzPgfbxoiWMFCDVSnv1OXJA3iKoBCUi
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
VOTES VOTES VOTES % of ISC VOTES
RESOLUTION FOR % AGAINST % TOTAL VOTED WITHHELD
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
Receipt of Annual Report &
1 Accounts 3,605,564,535 97.15 105,583,282 2.85 3,711,147,817 47.53% 64,698,144
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
Approval of Directors' Remuneration
2 Report 3,567,342,830 95.86 153,872,670 4.14 3,721,215,500 47.66% 54,753,918
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
3 Appointment of Jane Holl Lute 3,714,614,287 98.78 46,026,888 1.22 3,760,641,175 48.17% 15,317,015
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
4 Reappointment of Ben van Beurden 3,580,501,167 95.27 177,668,796 4.73 3,758,169,963 48.14% 17,805,039
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
5 Reappointment of Dick Boer 3,704,197,937 98.50 56,399,780 1.50 3,760,597,717 48.17% 15,363,028
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
6 Reappointment of Neil Carson 3,677,858,288 97.80 82,758,240 2.20 3,760,616,528 48.17% 15,347,277
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
7 Reappointment of Ann Godbehere 3,703,566,054 98.48 57,170,334 1.52 3,760,736,388 48.17% 15,225,320
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
8 Reappointment of Euleen Goh 3,704,748,538 98.51 55,978,457 1.49 3,760,726,995 48.17% 15,239,897
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
Reappointment of Catherine
9 Hughes 3,708,123,042 98.60 52,727,655 1.40 3,760,850,697 48.17% 15,110,251
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
Reappointment of Martina
10 Hund-Mejean 3,710,108,029 98.66 50,547,493 1.34 3,760,655,522 48.17% 15,310,545
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
Reappointment of Sir Andrew
11 Mackenzie 3,746,019,558 99.62 14,423,962 0.38 3,760,443,520 48.16% 15,521,406
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
Reappointment of Abraham (Bram)
12 Schot 3,746,988,473 99.64 13,576,033 0.36 3,760,564,506 48.17% 15,385,034
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
13 Reappointment of Jessica Uhl 3,676,744,859 97.77 83,736,411 2.23 3,760,481,270 48.17% 15,476,183
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
14 Reappointment of Gerrit Zalm 3,626,996,073 96.46 133,084,038 3.54 3,760,080,111 48.16% 15,872,497
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
15 Reappointment of Auditors 3,703,139,005 98.43 58,886,114 1.57 3,762,025,119 48.19% 13,943,185
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
16 Remuneration of Auditors 3,752,965,590 99.79 7,781,604 0.21 3,760,747,194 48.17% 15,219,574
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
17 Authority to allot shares 3,652,922,871 97.16 106,732,145 2.84 3,759,655,016 48.15% 16,304,272
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
Disapplication of pre-emption
18 rights* 3,732,591,017 99.39 22,896,665 0.61 3,755,487,682 48.10% 20,473,873
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
19 Authority to purchase own shares* 3,653,700,069 98.10 70,703,324 1.90 3,724,403,393 47.70% 51,590,866
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
20 Shell's Energy Transition Strategy 3,139,870,455 88.74 398,536,568 11.26 3,538,407,023 45.32% 237,591,728
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
21 Shareholder resolution* 1,111,147,799 30.47 2,535,689,229 69.53 3,646,837,028 46.71% 129,156,318
----------------------------------- ------------- ----- ------------- ----- ------------- -------- -----------
* 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.
Shell Chief Executive Officer Ben van Beurden said: "Shareholder
support is critical as our business changes and we work towards our
target to become a net-zero emissions energy business by 2050, in step
with society. This shareholder vote on our Energy Transition Strategy is
a first for an energy company and we are pleased shareholders
demonstrated their strong endorsement with more than 88% of votes cast
in favour of our strategy. We thank shareholders for their support and
look forward to our continued engagement with them. We also note the
outcome of the vote on Shareholder Resolution number 21. We will seek
to fully understand the reason why shareholders voted as they did,
particularly those who voted both 'For' Shell's strategy and 'For' the
Shareholder Resolution, and will formally report back to investors
within six months".
May 18, 2021
Linda Coulter
Company Secretary
Royal Dutch Shell plc
ENQUIRIES
Shell Media Relations
International, UK, European Press: +44 20 7934 5550
LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70
Classification: Additional regulated information required to be
disclosed under the laws of a Member State.
(END) Dow Jones Newswires
May 18, 2021 08:34 ET (12:34 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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