Royal Dutch Shell plc: Annual Information Update
LONDON, April 13, 2011 /PRNewswire-FirstCall/ -- In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the period from 14 March 2010 to and including 15 March 2011 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
This annual information is provided pursuant to Prospectus Rule 5.2.3G made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither Royal Dutch Shell (NYSE: RDS.A) (NYSE: RDS.B) ("the Company"), nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to below herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via a Regulatory Information Service (London Stock Exchange)
Date Description of Contents of Announcement 15/03/2010 Holding(s) in Company 16/03/2010 Strategy update 16/03/2010 Filing of 2009 Annual Report and Form 20-F 18/03/2010 Holding(s) in Company 19/03/2010 Director/PDMR Shareholding 22/03/2010 Holding(s) in Company 22/03/2010 Director/PDMR Shareholding 22/03/2010 Director/PDMR Shareholding 23/03/2010 Holding(s) in Company 31/03/2010 Voting Rights and Capital 08/04/2010 Advance Notice Q1 Results 12/04/2010 Notice of AGM 15/04/2010 Director Declaration 15/04/2010 Annual Information Update 16/04/2010 Annual Financial Report 28/04/2010 1st Quarter 2010 Results 28/04/2010 1st Quarter 2010 Interim Dividend 28/04/2010 Voting Rights and Capital 30/04/2010 Director/PDMR Shareholding 30/04/2010 Director/PDMR Shareholding 18/05/2010 Result of AGM 20/05/2010 Board Committee change 25/05/2010 Director Declaration 26/05/2010 Voting Rights and Capital 28/05/2010 RDS acquires new positions in US tight gas 4/06/2010 Director/PDMR Shareholding 11/06/2010 Director/PDMR Shareholding 11/06/2010 Director/PDMR Shareholding 14/06/2010 Director/PDMR Shareholding 18/06/2010 Advance Notice of Q2 Results 22/06/2010 Director/PDMR Shareholding 30/06/2010 Voting Rights and Capital 02/07/2010 Scrip Dividend Scheme 29/07/2010 Q2 and half year 2010 Results 29/07/2010 Q2 dividend and Q3 financial calendar 29/07/2010 Appointment of new Director 30/07/2010 Voting Rights and Capital 03/08/2010 Director Declaration 12/08/2010 Completion of revolving credit facility 31/08/2010 Voting Rights and Capital 14/09/2010 Director/PDMR Shareholding 17/09/2010 RDS introduces Scrip Dividend Programme 22/09/2010 Advance Notice Q3 Results 23/09/2010 Director/PDMR Shareholding 28/09/2010 New Growth for Shell in Upstream Americas 30/09/2010 Voting Rights and Capital 27/10/2010 RDS to sell Downstream businesses in Finland and Sweden 28/10/2010 Q3 2010 Results 28/10/2010 Q3 2010 Dividend Announcement 28/10/2010 2011 Interim Dividend Timetable 28/10/2010 Changes to Board and Committees 29/10/2010 Voting Rights and Capital 2/11/2010 Director/PDMR Shareholding 2/11/2010 Director Declaration 3/11/2010 Shell signs sale agreement for LPG business in Sri Lanka 5/11/2010 Shell to sell Gulf of Mexico Fields 8/11/2011 RDS reduces interest in Woodside 8/11/2010 Director/PDMR Shareholding 8/11/2010 Director/PDMR Shareholding 9/11/2010 Shell completion of Woodside sale 10/11/2010 Scrip Dividend Reference Price 10/11/2010 Director/PDMR Shareholding 1111/2010 Director/PDMR Shareholding 12/11/2010 Director/PDMR Shareholding 30/11/2010 Voting Rights and Capital 30/11/2010 Gazprom and Shell agree to pursue broader cooperation 03/12/2010 Q3 Euro and GBP equivalents 10/12/2010 Shell to sell Gas Fields in South Texas 13/12/2010 Director Declaration 14/12/2010 Additional Listing 17/12/2010 Issuance of new shares 17/12/2010 Advance Notice of Q4 2010 Results 20/12/2010 Board Committee change 20/12/2010 Director/PDMR Shareholding 22/12/2010 Director/PDMR Shareholding 22/12/2010 Director/PDMR Shareholding 30/12/2010 Voting Rights and Capital 04/01/2011 Director/PDMR Shareholding 05/01/2011 Director/PDMR Shareholding 26/01/2011 National Storage Mechanism 31/01/2011 Voting Rights and Capital 02/02/2011 Director Declaration 03/02/2011 Q4 and Full Year 2010 Results 03/02/2011 Q4 Dividend announcement 07/02/2011 Director/PDMR Shareholding 07/02/2011 Director/PDMR Shareholding 16/02/2011 Q4 2010 Scrip Dividend Reference Price 21/02/2011 African Downstream Business 23/02/2011 Director/PDMR shareholding 25/02/2011 Voting Rights and Capital 28/02/2011 Director/PDMR Shareholding 03/03/2011 Director Declaration 04/03/2011 Euro and GBP Equivalent Dividend Payments 10/03/2011 Directorate Change 10/03/2011 Board and Board Committee change 14/03/2011 Shell announces important oil discovery in Brunei 15/03/2011 2011 Strategy Update 15/03/2011 2010 Annual Report and Form 20-F 15/03/2011 Annual Financial Report
Details of all regulatory announcements can be found in full on the London Stock Exchange website at: http://www.londonstockexchange.com
2. Documents filed at Companies House Date Document Type Description 19/05/2010 AA Interim Accounts made up to 31/03/10 28/05/2010 TM01 Resignation of Director 28/05/2010 TM01 Resignation of Director 28/05/2010 Resolution Dis-application of pre-emption rights Authority to purchase shares Authority to allot shares Articles of Association 9/06/2010 AA Group Accounts made up to 31/12/09 24/08/2010 AA Interim Accounts made up to 30/06/10 17/09/2010 AP01 Appointment of Director 17/09/2010 AP01 Appointment of Director 22/10/2010 AR01 Annual Return plus Bulk List 15/11/2010 TM01 Resignation of Director 16/11/2010 AP01 Appointment of Director 25/11/2010 AA Interim Accounts made up to 30/09/10 18/01/2011 SH01 Allotment of shares
Copies of these documents can be found on the Companies House Direct website at: http://www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ
3. Documents published or sent to shareholders or filed with the UKLA Document Viewing Facility/National Storage Mechanism (NSM).
Date Description 16/04/2010 Annual Report and Form 20-F for the year ended December 31, 2009, Annual Review and Summary Financial Statements 2009, Notice of 2010 AGM, Proxy Forms and Notice of Availability 18/05/2010 Resolutions passed at 2010 AGM 17/09/2010 Scrip Dividend Programme documentation 25/01/2011 Letter regarding e communications and other matters
Documents submitted to the FSA can be viewed at the Document Viewing Facility situate at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS and/or National Storage Mechanism via http://www.hemscott.com/nsm.do
4. Documents lodged with the Authority for Financial Markets ("AFM") and Euronext Amsterdam Stock Exchange.
The Company is listed on the Euronext Amsterdam Stock Exchange and the Regulatory Information Releases sent to the Euronext Amsterdam Stock Exchange (see http://www.euronext.nl) are identical to those released to the London Stock Exchange (see 1 above) and the New York Stock Exchange (see 5 below).
In addition thereto, the Company has submitted the filings listed below to the Authority for Financial Markets ("AFM"):
16/03/2010 Royal Dutch Shell updates on strategy 16/03/2010 RDS 2009 Annual Report and Form 20-F 08/04/2010 Advance Notice Q1 Results 28/04/2010 1st Quarter 2010 Results 28/04/2010 First Quarter 2010 Interim Dividend 28/05/2010 Royal Dutch Shell plc acquires new positions in US tight gas 18/06/2010 Advance Notice of Q2 Results 02/07/2010 Scrip dividend scheme 29/07/2010 2nd Quarter and Half Year 2010 Results 29/07/2010 2nd Quarter Dividend and Q3 Financial Calendar 29/07/2010 RDS Board appoints new non-executive director 17/09/2010 Shell introduces Scrip Dividend Programme 22/09/2010 Advance Notice of 3rd Quarter Results 28/09/2010 New growth for Shell in Upstream Americas 27/10/2010 Shell to sell downstream businesses in Finland and Sweden 28/10/2010 Royal Dutch Shell 3rd Quarter 2010 Results 28/10/2010 RDS Q3 2010 Dividend Announcement 28/10/2010 RDS Q3 2010 2011 Interim Dividend Timetable 28/10/2010 Changes to RDS Board and its committees 03/11/2010 Shell signs sale agreement for LPG business in Sri Lanka 05/11/2010 Shell to sell Gulf of Mexico fields 08/11/2010 Shell reduces its Interest in Woodside 08/11/2010 Director/PDMR Shareholding 09/11/2010 Shell Completion Announcement 10/11/2010 Third Quarter 2010 Scrip Dividend Programme Reference Share Price 30/11/2010 Gazprom and Shell Agree to Pursue Broader Cooperation 03/12/2010 RDS: Third Quarter Euro and GBP Equivalents 10/12/2010 Shell to sell gas fields in South Texas to Oxy USA, Inc. 17/12/2010 Notice of Results 17/12/2010 Issuance of new shares 03/02/2011 RDS 4th Quarter and Full Year 2010 Results 03/02/2011 4th Quarter Dividend Announcement 16/02/2011 RDS Q4 Scrip Dividend Reference Price 21/02/2011 RDS African Downstream Business 04/03/2011 RDS EUR and GBP Equivalent Dividend Payments 14/03/2011 Shell announces important oil discovery in Brunei 15/03/2011 2011 Strategy Update 15/03/2011 2010 Annual Report and Form 20-F Full details of the filings can be found at: http://www.afm.nl 5. Documents lodged with the Securities and Exchange Commission
The company is listed on the New York Stock Exchange and the Regulatory Information Releases sent to the New York Stock Exchange are identical to those released to the London Stock Exchange (see 1 above) and the Euronext Amsterdam Stock Exchange (see 4 above).
The Company has submitted filings to the US Securities and Exchange Commission ("SEC"): Date Format Description 16/03/2010 20-F Annual and transition report of foreign private issuers [Sections 13 or 15(d)] 16/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 16/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 16/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 18/03/2010 424B3 Prospectus [Rule 424(b)(3)] 19/03/2010 FWP Filing under Securities Act Rules 163/433 of free writing prospectuses 19/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 19/03/2010 424B5 Prospectus [Rule 424(b)(5)] 22/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 22/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 23/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 23/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 23/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 24/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 25/03/2010 8-A12B Registration of securities [Section 12(b)] 13/04/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 16/04/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 16/04/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 19/04/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 28/04/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 28/04/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 04/05/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 04/05/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 06/05/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 20/05/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 21/05/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 26/05/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 28/05/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 04/06/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 11/06/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 14/06/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 15/06/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 21/06/2010 424B3 Prospectus [Rule 424(b)(3)] 22/06/2010 FWP Filing under Securities Act Rules 163/433 of free writing prospectuses 22/06/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 22/06/2010 424B5 Prospectus [Rule 424(b)(5)] 23/06/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d-16] 24/06/2010 8-A12B Registration of securities [Section 12(b)] 25/06/2010 11-K Annual report of employee stock purchase, savings and similar plans 28/06/2010 8-A12B Registration of securities [Section 12(b)] 29/07/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 29/07/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 29/07/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 30/07/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 04/08/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 14/09/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 17/09/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 24/09/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 29/09/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 28/10/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 28/10/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 28/10/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 28/10/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 02/11/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 03/11/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 03/11/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 08/11/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 09/11/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 09/11/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 09/11/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 12/11/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 12/11/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 17/11/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 01/12/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 13/12/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 14/12/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 15/12/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 16/12/2010 S-8 Securities to be offered to employees in employee benefit plans 20/12/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 21/12/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 21/12/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 23/12/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 23/12/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 05/01/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 07/01/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 27/01/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 02/02/2011 SC 13G/A Statement of acquisition of beneficial ownership by individuals 03/02/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 03/02/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 03/02/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 09/02/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 09/02/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 17/02/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 24/02/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 01/03/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 04/03/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 10/03/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 10/03/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16] 15/03/2011 20-F Annual and transition report of private foreign private issuers [Section 13 or 15(d)] 15/03/2011 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
Full details of the filings can be found on the SEC's website at: http://www.sec.gov/cgi-bin/browse-edgar?company=Royal+Dutch+Shell&CIK=&filenu m=&State=&SIC=&owner =include&action=getcompany
(Due to the length of this URL, it may be necessary to copy and paste this hyperlink into your Internet browser's URL address field. Remove the space if one exists.)
6. Documents lodged with the Other Regulators
The Company has not submitted filings to other Registrars, Regulators and Banks
Date Description of Contents of Announcement None 7. Further information
Further general information on Royal Dutch Shell plc can be found at the Company's website: http://www.shell.com
SOURCE Royal Dutch Shell plc
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