SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
REPORT OF FOREIGN ISSUER
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of May 2016
Commission File Number 1-32575
Royal Dutch Shell plc
(Exact name of registrant as specified in its charter)
30, Carel van Bylandtlaan, 2596 HR The Hague
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F x Form 40-F ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨.
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ¨. No x
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
The following is the text of an announcement released to the London Stock Exchange by Royal Dutch Shell plc on May 24, 2016
ROYAL DUTCH SHELL PLC
RESULT OF ANNUAL GENERAL MEETING
Royal Dutch Shell plc announces the poll results on the resolutions at its Annual General Meeting held on Tuesday May 24, 2016 at the Circustheater, Circusstraat 4, 2586 CW The Hague, The Netherlands. Resolutions 1-18 were carried and resolution 19 (Shareholder resolution) was not carried.
In accordance with 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: www.morningstar.co.uk/uk/nsm
|1||Receipt of Annual Report & Accounts||4,188,410,385||99.01||42,011,391||0.99||4,230,421,776||52.74||%||3,829,452|
|2||Approval of Directors Remuneration Report||3,469,740,309||85.83||573,049,761||14.17||4,042,790,070||50.40||%||191,483,188|
|3||Reappointment of Ben van Beurden||4,169,535,220||99.58||17,773,835||0.42||4,187,309,055||52.21||%||46,830,273|
|4||Reappointment of Guy Elliott||4,169,238,247||99.58||17,757,831||0.42||4,186,996,078||52.20||%||47,176,217|
|5||Reappointment of Euleen Goh||4,144,782,811||98.99||42,202,382||1.01||4,186,985,193||52.20||%||47,141,463|
|6||Reappointment of Simon Henry||4,150,789,272||99.31||28,984,388||0.69||4,179,773,660||52.11||%||54,401,060|
|7||Reappointment of Charles O. Holliday||4,126,618,069||98.56||60,386,265||1.44||4,187,004,334||52.20||%||47,124,702|
|8||Reappointment of Gerard Kleisterlee||3,856,989,347||93.35||274,768,733||6.65||4,131,758,080||51.51||%||102,352,440|
|9||Reappointment of Sir Nigel Sheinwald||4,168,128,173||99.55||18,837,848||0.45||4,186,966,021||52.20||%||47,201,661|
|10||Reappointment of Linda G. Stuntz||4,169,243,593||99.58||17,778,861||0.42||4,187,022,454||52.20||%||47,085,815|
|11||Reappointment of Hans Wijers||4,159,707,300||99.35||27,239,919||0.65||4,186,947,219||52.20||%||47,145,407|
|12||Reappointment of Patricia A. Woertz||4,131,694,697||98.68||55,406,603||1.32||4,187,101,300||52.20||%||46,997,258|
|13||Reappointment of Gerrit Zalm||4,128,694,388||99.25||31,326,980||0.75||4,160,021,368||51.87||%||74,034,558|
|14||Reappointment of Auditor||3,904,174,125||92.47||317,935,471||7.53||4,222,109,596||52.64||%||12,124,129|
|15||Remuneration of Auditor||4,223,122,293||99.84||6,604,220||0.16||4,229,726,513||52.73||%||4,482,033|
|16||Authority to allot shares||4,147,107,132||98.14||78,673,410||1.86||4,225,780,542||52.69||%||8,381,624|
|17||Disapplication of pre-emption rights*||4,186,534,360||99.12||37,159,884||0.88||4,223,694,244||52.66||%||10,430,864|
|18||Authority to purchase own shares*||4,172,119,936||98.69||55,196,293||1.31||4,227,316,229||52.70||%||6,873,769|
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 24, 2016
Deputy Company Secretary
Royal Dutch Shell plc
International: +44 20 7934 5550
USA: +1 713 241 4544
International: + 31 70 377 4540
North America: +1 832 337 2034
This Report on Form 6-K is incorporated by reference into:
a) the Registration Statement on Form F-3 of Royal Dutch Shell plc and Shell International Finance B.V. (Registration Numbers 333-199736 and 333-199736-01); and
b) the Registration Statements on Forms S-8 of Royal Dutch Shell plc (Registration Numbers 333-126715, 333-141397, 333-171206, 333-192821 and 333-200953).
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Royal Dutch Shell plc
|Title:||Deputy Company Secretary|
Date: May 25, 2016