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