SECURITIES AND EXCHANGE COMMISSION

Washington D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN ISSUER

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

For the month of May 2015

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

The Netherlands

(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 20, 2015

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 May 19, 2015 at the Circustheater, Circusstraat 4, 2586 CW The Hague, The Netherlands. All resolutions 1 to 21 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: www.Hemscott.com/nsm.do

 

   

RESOLUTION

  VOTES
FOR
    %     VOTES
AGAINST
    %     VOTES
TOTAL
    % of
ISC
VOTED
    VOTES
WITHHELD
 
1   Receipt of Annual Report & Accounts     3,389,951,390        99.58        14,385,251        0.42        3,404,336,641        53.74     70,512,187   
2   Approval of Directors’ Remuneration Report     3,298,794,355        96.16        131,759,717        3.84        3,430,554,072        54.15     44,251,500   
3   Reappointment of Ben van Beurden     3,426,417,863        98.93        37,224,078        1.07        3,463,641,941        54.67     11,198,125   
4   Reappointment of Guy Elliott     3,349,592,805        96.71        113,915,211        3.29        3,463,508,016        54.67     11,293,370   
5   Reappointment of Euleen Goh     3,360,632,595        98.72        43,479,626        1.28        3,404,112,221        53.74     70,685,711   
6   Reappointment of Simon Henry     3,397,760,873        98.10        65,801,662        1.90        3,463,562,535        54.67     11,244,066   
7   Reappointment of Charles O. Holliday     3,375,783,797        97.61        82,577,380        2.39        3,458,361,177        54.59     16,436,005   
8   Reappointment of Gerard Kleisterlee     3,332,294,541        98.77        41,646,442        1.23        3,373,940,983        53.26     100,855,136   
9   Reappointment of Sir Nigel Sheinwald     3,425,539,020        98.91        37,792,868        1.09        3,463,331,888        54.67     11,406,166   
10   Reappointment of Linda G. Stuntz     3,366,469,133        98.89        37,706,401        1.11        3,404,175,534        53.74     70,617,012   
11   Reappointment of Hans Wijers     3,355,421,084        97.73        77,869,812        2.27        3,433,290,896        54.20     41,488,341   
12   Reappointment of Patricia A. Woertz     3,405,052,835        98.32        58,281,211        1.68        3,463,334,046        54.67     11,324,840   
13   Reappointment of Gerrit Zalm     3,425,322,417        98.90        37,925,016        1.10        3,463,247,433        54.67     11,387,796   
14   Reappointment of Auditor     3,382,693,029        97.89        72,768,711        2.11        3,455,461,740        54.55     19,365,964   


15 Remuneration of Auditor   3,460,603,665      99.92      2,641,393      0.08      3,463,245,058      54.67   11,508,404   
16 Authority to allot shares   3,374,140,090      97.52      85,733,411      2.48      3,459,873,501      54.62   14,971,040   
17 Disapplication of pre-emption rights*   3,396,508,077      98.23      61,351,379      1.77      3,457,859,456      54.58   16,870,148   
18 Authority to purchase own shares*   3,454,055,798      99.78      7,789,136      0.22      3,461,844,934      54.65   12,913,807   
19 Authority for Scrip Dividend Scheme   3,444,994,074      99.59      14,313,598      0.41      3,459,307,672      54.61   15,427,485   
20 Authority for certain donations and expenditure   3,366,461,515      98.02      67,831,826      1.98      3,434,293,341      54.21   40,558,793   
21 Shareholder resolution*   3,324,862,604      98.91      36,543,298      1.09      3,361,405,902      53.06   113,281,287   

 

* 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 19, 2015

Mark Edwards

Deputy Company Secretary

Royal Dutch Shell plc

ENQUIRIES

Shell Media Relations

International, UK, European Press: +44 20 7934 5550

Shell Investor Relations

Europe: + 31 70 377 4540

United States: +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).


SIGNATURES

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
(Registrant)
By: M Edwards
Name: M Edwards
Title: Deputy Company Secretary

Date: May 20, 2015