Royal Dutch Shell plc: Annual Information Update
LONDON, April 15, 2010 /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 12 months from 14 March 2009 to and including 13 March 2010 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
16/03/2009 Holding(s) in Company
17/03/2009 March 2009 strategy update
17/03/2009 Filing of Annual Report and Form 20-F
20/03/2009 Holding(s) in Company
23/03/2009 Holding(s) in Company
26/03/2009 Holding(s) in Company
27/03/2009 Advance Notice First Quarter Results and Dividend
30/03/2009 Voting Rights and Capital
31/03/2009 Director Declaration
15/04/2009 Annual Information Update
20/04/2009 Annual Financial Report
29/04/2009 1st Quarter 2009 Interim Dividend
29/04/2009 1st Quarter 2009 Unaudited Results
30/04/2009 Voting Rights and Capital
01/05/2009 Director/PDMR Shareholding
05/05/2009 Director/PDMR Shareholding
19/05/2009 Result of AGM
21/05/2009 Director/PDMR Shareholding
26/05/2009 Directorate change
26/05/2009 Director Declaration
27/05/2009 EC Reorganisation
29/05/2009 Voting Rights and Capital
16/06/2009 Director/PDMR Shareholding
25/06/2009 Director/PDMR Shareholding
29/06/2009 Voting Rights and Capital
02/07/2009 Holding(s) in Company
30/07/2009 2nd Quarter 2009 Dividend Announcement
30/07/2009 Half Yearly Financial Report
30/07/2009 2nd Quarter 2009 Results
30/07/2009 Voting Rights and Capital
06/08/2009 Holding(s) in Company
06/08/2009 Holding(s) in Company
20/08/2009 Holding(s) in Company
28/08/2009 Voting Rights and Capital
11/09/2009 Director/PDMR Shareholding
11/09/2009 Directorate Change
25/09/2009 Notice of Results
28/09/2009 New accounting segmentation
30/09/2009 Voting Rights and Capital
29/10/2009 Q3 2009 Dividend Announcement
29/10/2009 3rd Quarter 2009 Unaudited Results
29/10/2009 Intended Financial Calendar 2010
30/10/2009 Voting Rights and Capital
03/11/2009 Director/PDMR Shareholding
04/11/2009 Director/PDMR Shareholding
09/11/2009 Director/PDMR Shareholding
23/11/2009 Qatar set to be new heartland for Shell
25/11/2009 Holding(s) in Company
30/11/2009 Voting Rights and Capital
11/12/2009 Director/PDMR Shareholding
18/12/2009 Advance Notice of Q4 results announcement
23/12/2009 Holding(s) in Company
04/01/2010 Voting Rights and Capital
12/01/2010 Holding(s) in Company
20/01/2010 Holding(s) in Company
26/01/2010 Holding(s) in Company
29/01/2010 Voting Rights and Capital
04/02/2010 4th Quarter and Full Year
04/02/2010 4th Quarter 2009 Interim Dividend
04/02/2010 Holding(s) in Company
09/02/2010 Director/PDMR Shareholding
18/02/2010 Holding(s) in Company
25/02/2010 Holding(s) in Company
26/02/2010 Voting Rights and Capital
05/03/2010 Director/PDMR Shareholding
08/03/2010 Discussions underway to acquire Arrow Energy Limited
08/03/2010 Director/PDMR Shareholding
11/03/2010 Directorate Change
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
02/04/2009 353a Location of Register of Members
04/05/2009 AA Interim Accounts made up to 31/03/09
22/05/2009 288b Resignation of Director
22/05/2009 Resolution Dis-application of pre-emption rights
Authority to purchase shares
Authority to allot shares
07/06/2009 288b Resignation of Director
24/06/2009 288a Appointment of Director
14/07/2009 AA Group Accounts made up to 31/12/08
08/08/2009 AA Interim Accounts made up to 30/06/09
06/10/2009 AD02 Notification of SAIL
06/10/2009 AD03 Register(s) moved to SAIL address
03/11/2009 AD03 Register(s) moved to SAIL address
03/11/2009 AR01 Annual Return plus Bulk List
04/11/2009 AA Interim Accounts made up to 30/09/09
08/02/2010 AA Interim Accounts made up to 31/12/09
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
Date Description
17/04/2009 Annual Report and Form 20-F for the year ended December
31, 2008, Annual Review and Summary Financial Statements
2008, Notice of 2009 AGM, Proxy Forms and Notice of
Availability
20/05/2009 Resolutions passed at 2009 AGM
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.
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"):
Date Description
17/03/2009 Strategy Update
29/04/2009 1st Quarter 2009 Results
29/04/2009 Q1 2009 Quarterly Dividend Announcement
26/05/2009 Announcement of directorate change
27/05/2009 Announcement of new senior management structure
30/07/2009 2nd Quarter 2009 Results
30/07/2009 Q2 2009 Quarterly Dividend Announcement
25/08/2009 Notice of Results
28/09/2009 New Accounting Segmentation
29/10/2009 3rd Quarter 2009 Results
29/10/2009 Q3 2009 Quarterly Dividend Announcement
29/10/2009 Intended Financial Calendar 2010
23/11/2009 Qatar set to be new heartland for Shell
18/12/2009 Notice of Results
04/02/2010 4th Quarter and Full Year 2009 Results
04/02/2010 Q4 2009 Quarterly Dividend Announcement
08/03/2010 Discussions underway to acquire Arrow Energy Limited
11/03/2010 Nomination of Charles O. Holliday as a Non-executive Director
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
16/03/2009 6-K Report of foreign issuer [Rules 13a-16 and
15d-16]
16/03/2009 6-K Report of foreign issuer [Rules 13a-16 and
15d-16]
16/03/2009 6-K Report of foreign issuer [Rules 13a-16 and
15d-16]
17/03/2009 20-F Annual Report and transition report of foreign
private issuers [Sections 13 or 15d]
17/03/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
18/03/2009 424B3 Prospectus [Rule 424 (b) (3)]
18/03/2009 FWP Filing under Securities Act Rules 163/433 of free
writing prospectuses
19/03/2009 FWP Filing under Securities Act Rules 163/433 of free
writing prospectuses
19/03/2009 424B5 Prospectus [Rule 424 (b) (5)]
20/03/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
24/03/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
27/03/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
27/03/2009 8-A12B Registration of securities [Section 12 (b)]
01/04/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
17/04/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
20/04/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
29/04/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
29/04/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
05/05/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
06/05/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
06/05/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
26/05/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
26/05/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
26/05/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
27/05/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
27/05/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
17/06/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
26/06/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
06/07/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
06/07/2009 11-K Annual Report of employee stock purchase, savings and
similar plans
30/07/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
30/07/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
03/08/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
07/08/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
07/08/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
21/08/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
11/09/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
11/09/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
14/09/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
15/09/2009 424B3 Prospectus [Rule 424 (b) (3)]
16/09/2009 FWP Filing under Securities Act Rules 163/433 of free
writing prospectuses
17/09/2009 424B5 Prospectus [Rule 424 (b) (5)]
24/09/2009 8-A12B Registration of securities [Section 12 (b)]
29/10/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
29/10/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
04/11/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
04/11/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
05/11/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
09/11/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
23/11/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
27/11/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
14/12/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
29/12/2009 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
13/01/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
21/01/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
26/01/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
29/01/2010 SC13G Statement of acquisition of beneficial ownership by
individuals
04/02/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
04/02/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
05/02/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
10/02/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
18/02/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
26/02/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
08/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
08/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
09/03/2010 6-K Report of foreign issuer [Rules 13a-16 and 15d - 16]
11/03/2010 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 our website: http://www.shell.com
15th April, 2010
SOURCE Royal Dutch Shell plc
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