Royal Dutch Shell plc: Result of Annual General Meeting

LONDON, May 20, 2014 /PRNewswire/ --



Royal Dutch Shell plc (NYSE: RDS.A) (NYSE: RDS.B) announces the poll results on the resolutions at its Annual General Meeting held on May 20, 2014 at the Circustheater, Circusstraat 4, The Hague, The Netherlands. All resolutions 1 to 24 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

                       VOTES               VOTES           VOTES     % OF ISC    VOTES
       RESOLUTION       FOR         %     AGAINST    %     TOTAL       VOTED   WITHHELD

    1  Receipt of
       Annual Report
       & Accounts   3,431,154,552 99.07  32,062,458 0.93 3,463,217,010 54.31%  10,064,258

    2  Approval of
       Directors'
       Remuneration
       Policy       3,167,299,751 92.90 242,225,203 7.10 3,409,524,954 53.47%  63,756,314

    3  Approval of
       Directors'
       Remuneration
       Report       3,083,923,360 93.31 221,282,479 6.69 3,305,205,839 51.84% 168,075,428

    4  Appointment
       of
       Euleen Goh   3,439,607,056 99.32  23,647,385 0.68 3,463,254,441 54.31%  10,026,828

    5  Appointment of
       Patricia A.
       Woertz       3,407,489,611 98.39  55,827,497 1.61 3,463,317,108 54.31%   9,963,161

    6  Re-appointment
       of Ben van
       Beurden      3,448,458,508 99.56  15,201,398 0.44 3,463,659,906 54.32%   9,621,363

    7  Re-appointment
       of
       Guy Elliott  3,448,245,673 99.56  15,242,825 0.44 3,463,488,498 54.32%   9,792,771

    8  Re-appointment
       of
       Simon Henry  3,428,455,241 98.99  35,136,875 1.01 3,463,592,116 54.32%   9,689,152

    9  Re-appointment
       of Charles O.
       Holliday     3,446,532,029 99.51  16,915,480 0.49 3,463,447,509 54.32%   9,833,760

    10 Re-appointment
       of Gerard
       Kleisterlee  3,446,428,662 99.51  16,996,859 0.49 3,463,425,521 54.32%   9,855,748

    11 Re-appointment
       of
       Jorma Ollila 3,391,788,097 97.93  71,774,602 2.07 3,463,562,699 54.32%   9,717,370

    12 Re-appointment
       of Sir Nigel
       Sheinwald    3,447,670,476 99.54  15,779,817 0.46 3,463,450,293 54.32%   9,830,976

    13 Re-appointment
       of Linda G.
       Stuntz       3,447,895,699 99.55  15,661,946 0.45 3,463,557,645 54.32%   9,723,624

    14 Re-appointment
       of
       Hans Wijers  3,352,394,242 97.48  86,774,976 2.52 3,439,169,218 53.94%  34,111,051

    15 Re-appointment
       of
       Gerrit Zalm  3,447,465,675 99.54  15,979,635 0.46 3,463,445,310 54.32%   9,835,960

    16 Re-appointment
       of Auditors  3,362,136,344 99.62  12,685,912 0.38 3,374,822,256 52.93%  98,459,012

    17 Remuneration
       of Auditors  3,438,551,736 99.87   4,490,034 0.13 3,443,041,770 54.00%  30,239,499

    18 Authority to
       allot shares 3,387,243,123 97.87  73,593,161 2.13 3,460,836,284 54.28%  12,498,985

    19 Disapplication
       of pre-emption
       rights*      3,403,771,109 98.40  55,269,841 1.60 3,459,040,950 54.25%  14,240,319

    20 Authority to
       purchase own
       shares*      3,451,487,342 99.68  10,954,221 0.32 3,462,441,563 54.30%  10,839,705

    21 Approval of
       Long Term
       Incentive
       Plan         3,191,957,255 92.68 251,996,302 7.32 3,443,953,557 54.01%  29,327,711

    22 Approval of
       Deferred Bonus
       Plan         3,376,086,478 98.29  58,873,631 1.71 3,434,960,109 53.87%  38,321,157

    23 Approval of
       Restricted
       Share Plan   3,322,879,837 96.07 135,879,458 3.93 3,458,759,295 54.24%  14,521,972

    24 Authority for
       certain
       donations and
       expenditure  3,360,321,421 97.76  77,094,297 2.24 3,437,415,718 53.91%  35,865,548

* 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.                                              

May 20, 2014

Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc

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SOURCE Royal Dutch Shell plc

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