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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