Royal Dutch Shell PLC - Result of Annual General Meeting

LONDON, May 17, 2011 /PRNewswire-FirstCall/ -- Royal Dutch Shell plc ("the Company") (NYSE: RDS.A) (NYSE.RDS.B) announces the poll results on the resolutions at its Annual General Meeting held on 17th May, 2011 at Circustheater, Circusstraat 4, The Hague, The Netherlands with an audio-visual link to a satellite meeting place at The Barbican Centre, Silk Street, London, UK. 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

       Resolution                      For     %     Against    %    Withheld

    1  Adoption of Annual
       Report & Accounts     3,373,189,434 99.95   1,723,737 0.05   5,228,733
    2  Approval of
       Remuneration Report   3,237,838,020 98.76  40,498,587 1.24 101,816,472
    3  Appointment of
       Linda G. Stuntz       3,365,173,488 99.70  10,037,434 0.30   4,929,429
    4  Re-appointment of
       Josef Ackermann       3,195,489,669 95.27 158,618,356 4.73  26,025,437
    5  Re-appointment of
       Malcolm Brinded       3,359,467,415 99.52  16,343,893 0.48   4,323,619
    6  Re-appointment of
       Guy Elliott           3,366,080,989 99.71   9,731,040 0.29   4,322,560
    7  Re-appointment of
       Simon Henry           3,360,225,842 99.54  15,610,662 0.46   4,297,492
    8  Re-appointment of
       Charles O. Holliday   3,364,881,154 99.68  10,914,627 0.32   4,339,524
    9  Re-appointment of
       Lord Kerr
       of Kinlochard         3,365,005,355 99.68  10,786,915 0.32   4,351,538
    10 Re-appointment of
       Gerard Kleisterlee    3,350,455,903 99.25  25,262,783 0.75   4,414,532
    11 Re-appointment of
       Christine
       Morin-Postel          3,365,752,798 99.70  10,028,783 0.30   4,353,611
    12 Re-appointment of
       Jorma Ollila          3,349,763,960 99.23  26,007,600 0.77   4,362,621
    13 Re-appointment of
       Jeroen van der Veer   3,340,004,320 98.94  35,794,417 1.06   4,341,461
    14 Re-appointment of
       Peter Voser           3,364,482,312 99.66  11,427,342 0.34   4,227,705
    15 Re-appointment of
       Hans Wijers           3,361,126,300 99.57  14,683,024 0.43   4,325,868
    16 Re-appointment
       of Auditors           3,363,313,926 99.77   7,790,054 0.23   9,034,327
    17 Remuneration
       of Auditors           3,372,805,828 99.93   2,408,313 0.07   4,924,228
    18 Authority to
       allot shares          3,326,841,524 98.71  43,415,262 1.29   9,876,529
    19 Disapplication of
       pre-emption rights*   3,342,771,154 99.17  27,935,312 0.83   9,387,831
    20 Authority to
       purchase own shares*  3,360,200,867 99.67  11,157,467 0.33   8,779,987
    21 Authority for certain
       donations
       and expenditure*      3,229,142,456 97.32  88,787,218 2.68  62,206,283

    * 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.

SOURCE Royal Dutch Shell plc

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