Royal Dutch Shell plc Annual Information Update
LONDON, April 11, 2012 /PRNewswire/ --
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 16 March 2011 to and including 15 March 2012 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 ("the Company"), (NYSE: RDS.A)(NYSE: RDS.B) 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
16/03/2011 Director Declaration
22/03/2011 Additional Listing
25/03/2011 Issuance of New Shares
28/03/2011 Director/PDMR Shareholding
29/03/2011 Sale of Stanlow Refinery
29/03/2011 Advance Notice of Q1 Results
31/03/2011 Voting Rights and Capital
01/04/2011 Sale of Chilean Businesses
01/04/2011 Director/PDMR Shareholding
06/04/2011 Director/PDMR Shareholding
11/04/2011 2010 Annual Report and 2011 Notice of AGM
13/04/2011 Annual Information Update
14/04/2011 2010 Sustainability Report
20/04/2011 Filing of 2010 Annual Report
28/04/2011 1st Quarter 2011 Results
28/04/2011 1st Quarter 2011 Dividend
28/04/2011 Voting Rights and Capital
05/05/2011 Director/PDMR Shareholding
06/05/2011 Director/PDMR Shareholding
09/05/2011 Director/PDMR Shareholding
11/05/2011 Holdings in Company
17/05/2011 Results of AGM
18/05/2011 1st Quarter 2011 Scrip Reference Price
23/05/2011 Director/PDMR Shareholding
23/05/2011 Director Declaration
31/05/2011 Voting Rights and Capital
31/05/2011 Price Monitoring Extension
03/06/2011 1st Quarter 2011 EUR and GBP Dividend equivalents
20/06/2011 Shell and CNPC Agree on global co-operation
21/06/2011 Shell Boosts UK Retail Presence
22/06/2011 Additional Listing
27/06/2011 Issuance of New Shares
27/06/2011 Director/PDMR Shareholding
29/06/2011 Director/PDMR Shareholding
30/06/2011 Voting Rights and Capital
30/06/2011 Advance Notice of Results
13/07/2011 Director/PDMR Shareholding
28/07/2011 2nd Quarter 2011 and Half Year Results
28/07/2011 Dividend Declaration
28/07/2011 Shell Centre Redevelopment
29/07/2011 Voting Rights and Capital
02/08/2011 Director/PDMR Shareholding
02/08/2011 Director/PDMR Shareholding
10/08/2011 2nd Quarter 2011 Scrip Reference Price
11/08/2011 Share Buyback Programme
12/08/2011 Buyback of Own Shares
15/08/2011 Director Declaration
15/08/2011 Buyback of Own Shares
16/08/2011 Buyback of Own Shares
17/08/2011 Director/PDMR Shareholding
17/08/2011 Buyback of Own Shares
18/08/2011 Buyback of Own Shares
19/08/2011 Director/PDMR Shareholding
19/08/2011 Buyback of Own Shares
22/08/2011 Buyback of Own Shares
23/08/2011 Buyback of Own Shares
24/08/2011 Buyback of Own Shares
25/08/2011 Buyback of Own Shares
26/08/2011 Buyback of Own Shares
26/08/2011 2nd Quarter 2011 EUR and GBP Dividend equivalents
30/08/2011 Buyback of Own Shares
31/08/2011 Director/PDMR Shareholding
31/08/2011 Buyback of Own Shares
31/08/2011 Voting Rights and Capital
01/09/2011 Sale of Stake in Gas Transport System
01/09/2011 Buyback of Own Shares
02/09/2011 Buyback of Own Shares
05/09/2011 Buyback of Own Shares
06/09/2011 Buyback of Own Shares
07/09/2011 Buyback of Own Shares
08/09/2011 Buyback of Own Shares
09/09/2011 Buyback of Own Shares
09/09/2011 Deepwater Discovery
09/09/2011 Delivering New Growth
12/09/2011 Buyback of Own Shares
13/09/2011 Buyback of Own Shares
14/09/2011 Additional Listing
14/09/2011 Buyback of Own Shares
15/09/2011 Buyback of Own Shares
16/09/2011 Buyback of Own Shares
19/09/2011 Issuance of New Shares
19/09/2011 Buyback of Own Shares
20/09/2011 Buyback of Own Shares
21/09/2011 Director/PDMR Shareholding
21/09/2011 Buyback of Own Shares
22/09/2011 Advance Notice of 3rd Quarter 2011 Results
22/09/2011 Buyback of Own Shares
23/09/2011 Buyback of Own Shares
26/09/2011 Director/PDMR Shareholding
26/09/2011 Buyback of Own Shares
27/09/2011 Buyback of Own Shares
28/09/2011 Buyback of Own Shares
29/09/2011 Director/PDMR Shareholding
29/09/2011 Buyback of Own Shares
30/09/2011 Share Buyback Programme
30/09/2011 Buyback of Own Shares
30/09/2011 Voting Rights and Capital
03/10/2011 Buyback of Own Shares
04/10/2011 Buyback of Own Shares
05/10/2011 Buyback of Own Shares
06/10/2011 Buyback of Own Shares
07/10/2011 Buyback of Own Shares
10/10/2011 Buyback of Own Shares
11/10/2011 Buyback of Own Shares
12/10/2011 Buyback of Own Shares
27/10/2011 3rd Quarter 2011 Results
27/10/2011 3rd Quarter 2011 Dividend
27/10/2011 2012 Dividend Timetable
31/10/2011 Voting Rights and Capital
01/11/2011 Director/PDMR Shareholding
01/11/2011 Buyback of Own Shares
09/11/2011 Quarter 3 2011 Scrip Reference Price
15/11/2011 Iraq Gas Joint Venture
22/11/2011 Pearl GTL Project
22/11/2011 Buyback of Own Shares
24/11/2011 Buyback of Own Shares
25/11/2011 3rd Quarter 2011 EUR and GBP Dividend equivalents
28/11/2011 Buyback of Own Shares
29/11/2011 Buyback of Own Shares
30/11/2011 Voting Rights and Capital
01/12/2011 Sale of Steak in Nigerian Oil Leases
12/12/2011 Additional Listing
14/12/2011 Advance Notice of 4th Quarter 2011 and Full Year Results
16/12/2011 Issuance of New Shares
19/12/2011 Director/PDMR Shareholding
21/12/2011 Director/PDMR Shareholding
22/12/2011 Share Buyback Programme
30/12/2011 Voting Rights and Capital
03/01/2012 Director/PDMR Shareholding
31/01/2012 Voting Rights and Capital
01/02/2012 Directorate Change
02/02/2012 New Growth Agenda
02/02/2012 4th Quarter and Full Year 2011 Results
02/02/2012 4th Quarter 2011 Dividend
06/02/2012 Director/PDMR Shareholding
13/02/2012 Director/PDMR Shareholding
14/02/2012 Director/PDMR Shareholding
21/02/2012 Director Declaration
22/02/2012 4th Quarter 2011 Scrip Reference Price
22/02/2012 New Director Upstream International
22/02/2012 Proposed Offer for Cove Energy
22/02/2012 Director Declaration
29/02/2012 Voting Rights and Capital
09/03/2012 4th Quarter 2011 EUR and GBP Dividend equivalents
13/03/2012 Advance Notice of 1st Quarter 2012 Results
15/03/2012 2011 Annual Report and 20F Published
15/03/2012 Board Committee Change
15/03/2012 Directorate Change
15/03/2012 2011 Annual Report and 20F filed with SEC
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
01/04/2011 AA Interim Accounts made up to 31/12/10
13/04/2011 SH01 Allotment of Shares
06/05/2011 AA Interim Accounts made up to 31/03/11
26/05/2011 Resolution Disapplication of pre-emption rights
Authority to purchase shares
Authority to allot shares
26/05/2011 TM01 Resignation of Director
16/06/2011 AA Group Accounts made up to 31/12/10
16/06/2011 AP01 Appointment of Director
21/07/2011 SH01 Allotment of Shares
02/08/2011 AA Interim Accounts made up to 30/06/11
15/09/2011 SH03 Return of Purchase of Own Shares
26/09/2011 SH03 Return of Purchase of Own Shares
28/09/2011 SH03 Return of Purchase of Own Shares
10/10/2011 SH03 Return of Purchase of Own Shares
19/10/2011 SH01 Allotment of Shares
19/10/2011 SH03 Return of Purchase of Own Shares
25/10/2011 AR01 Annual Return
31/10/2011 SH03 Return of Purchase of Own Shares
09/11/2011 AA Interim Accounts made up to 30/09/11
28/11/2011 SH03 Return of Purchase of Own Shares
Notification of Single Alternative
06/12/2011 AD02 Inspection Location
14/12/2011 SH03 Return of Purchase of Own Shares
22/12/2011 SH01 Allotment of Shares
14/02/2012 AA Interim Accounts made up to 31/12/11
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
Annual Report and Form 20-F for the year ended December
31, 2010, Annual Review and Summary Financial Statements
2010, Notice of 2011 AGM, Proxy Forms and Notice of
11/04/2011 Availability
20/05/2011 Resolutions passed at 2011 AGM
Information Memorandum dated 28 June 2011 relating to the
US$ 25,000,000,000 Debt Securities Programme of Shell
International Finance B.V. (as Issuer) and Royal Dutch
29/06/2011 Shell plc (as Issuer and as Guarantor)
Documents submitted to the FSA can be viewed at the 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"):
15-03-2011 Royal Dutch Shell: 2011 Strategy Update
15-03-2011 RDS publishes 2010 Annual Report and 20-F
25-03-2011 Issuance of Shares
29-03-2011 Shell Sells UK Stanlow Refinery to Essar Oil (UK) Limited
29-03-2011 Advance notice Q1 2011 Results Announcement
01-04-2011 Shell Agrees Sale of Chilean Businesses
28-04-2011 Royal Dutch Shell 1st Quarter 2011 Results
28-04-2011 RDS 1st Quarter 2011 Interim Dividend
18-05-2011 RDS First Quarter 2011 Scrip Dividend Programme Reference Share Price
03-06-2011 RDS: Q1 EUR and GBP Dividend Equivalents
21-06-2011 Shell Boosts UK Retail Presence
30-06-2011 Advance Notice of Results
28-07-2011 Q2 2011 RDS Interim Dividend Announcement
28-07-2011 RDS 2nd Quarter and Half Year 2011 Results
28-07-2011 Shell Centre Redevelopment
10-08-2011 RDS Q2 2011 Scrip Reference Price
16-08-2011 Buyback of Own Shares
26-08-2011 Q2 2011 EUR GBP Dividend
09-09-2011 Delivering New Growth
22-09-2011 Advance Notice Q3 2011 Results Announcement
27-10-2011 Shell 3rd Quarter 2011 Unaudited Results
27-10-2011 RDS Q3 2011 Quarterly Dividend Announcement
27-10-2011 RDS 2012 Dividend Timetable
09-11-2011 Q3 2011 Scrip Reference Price
15-11-2011 Iraq gas joint venture gets final approval
22-11-2011 Emir of Qatar inaugurates Pearl GTL Project
25-11-2011 Q3 2011 EUR GBP Dividend Announcement
01-12-2011 Shell sells stakes in Nigerian oil leases
14-12-2011 Advance notice of Q4 2011 and full year results
02-02-2012 Royal Dutch Shell Sets Out New Growth Agenda
02-02-2012 4th Q and Full Year 2011 Unaudited Results
02-02-2012 Q4 2011 Dividend Announcement
22-02-2012 RDS Q4 2011 Scrip Reference Price
22-02-2012 RDS announce New Director Upstream International
22-02-2012 RDS: Proposed offer for Cove Energy plc
09-03-2012 RDS Q4 2011 Euro and GBP Equivalent Dividend Payments
13-03-2012 Advance Notice of Results Q1 2012
15-03-2012 RDS Annual Report and Form 20-F 2011
15-03-2012 RDS Board Committee Change
15-03-2012 RDS Directorate Change
15-03-2012 RDS 2011 Annual Report and 20-F Filed with SEC
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
Report of foreign issuer [Rules 13a-16 and
16/03/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
29/03/2011 6-K 15d-16]
Statement of acquisition of beneficial
30/03/2011 SC 13G ownership by individuals
Report of foreign issuer [Rules 13a-16 and
30/03/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
04/04/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
07/04/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
12/04/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
14/04/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
28/04/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
28/04/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
06/05/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
10/05/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
10/05/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
12/05/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
12/05/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
18/05/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
19/05/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
24/05/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
24/05/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
22/06/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
27/06/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
27/06/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
28/06/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
30/06/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
13/07/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
28/07/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
28/07/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
03/08/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
03/08/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
16/08/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
17/08/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
18/08/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
18/08/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
22/08/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
01/09/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
15/09/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
19/09/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
23/09/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
27/09/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
27/09/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
29/09/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
04/10/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
04/10/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
07/10/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
27/10/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
27/10/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
27/10/2011 6-K 15d-16]
Automatic shelf registration statement of
28/10/2011 F-3ASR securities of well-known seasoned issuers
Report of foreign issuer [Rules 13a-16 and
02/11/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
02/11/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
10/11/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
16/11/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
30/11/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
06/12/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
15/12/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
19/12/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
21/12/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
22/12/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
22/12/2011 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
03/01/2012 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
02/02/2012 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
02/02/2012 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
02/02/2012 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
02/02/2012 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
02/02/2012 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
07/02/2012 6-K 15d-16]
Statement of acquisition of beneficial
10/02/2012 SC 13G ownership by individuals
Amend Statement of acquisition of beneficial
13/02/2012 SC 13G/A ownership by individuals
Report of foreign issuer [Rules 13a-16 and
14/02/2012 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
15/02/2012 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
22/02/2012 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
22/02/2012 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
22/02/2012 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
27/02/2012 6-K 15d-16]
Report of foreign issuer [Rules 13a-16 and
01/03/2012 6-K 15d-16]
Annual and transition report of foreign
15/03/2012 20-F private issuers
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=&filenum=&State=&SIC=&owner =include&action=getcompany
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
Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc
Shell Centre
London SE1 7NA
+44(0)20-7934-2817
April 11, 2012
SOURCE Royal Dutch Shell plc
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