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 2017

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  ☒            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  ☒

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 23, 2016

ROYAL DUTCH SHELL PLC

RESULT OF ANNUAL GENERAL MEETING

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 23, 2017 at the Circustheater, Circusstraat 4, 2586 CW The Hague, The Netherlands. Resolutions 1-20 were carried and resolution 21 (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

 

   

RESOLUTION

   VOTES
FOR
     %      VOTES
AGAINST
     %      VOTES
TOTAL
     % of
ISC
VOTED
    VOTES
WITHHELD
 

1

 

Receipt of Annual Report & Accounts

     4,381,907,417        98.79        53,464,859        1.21        4,435,372,276        53.94     9,019,780  

2

 

Approval of Directors’ Remuneration Policy

     4,064,279,529        92.34        337,361,835        7.66        4,401,641,364        53.53     37,303,341  

3

 

Approval of Directors’ Remuneration Report

     4,113,584,774        93.20        299,920,969        6.80        4,413,505,743        53.68     30,845,259  

4

 

Appointment of Catherine Hughes

     4,431,429,729        99.84        6,884,927        0.16        4,438,314,656        53.98     5,972,340  

5

 

Appointment of Robert Setubal

     4,430,365,642        99.83        7,630,703        0.17        4,437,996,345        53.98     6,268,437  

6

 

Reappointment of Ben van Beurden

     4,432,290,742        99.85        6,686,548        0.15        4,438,977,290        53.99     5,289,843  

7

 

Reappointment of Guy Elliott

     4,419,381,575        99.57        19,180,953        0.43        4,438,562,528        53.98     5,646,847  

8

 

Reappointment of Euleen Goh

     4,348,874,086        98.94        46,790,277        1.06        4,395,664,363        53.46     44,162,298  

9

 

Reappointment of Charles O. Holliday

     4,361,921,387        98.28        76,212,775        1.72        4,438,134,162        53.98     6,074,325  

10

 

Reappointment of Gerard Kleisterlee

     4,315,240,885        98.26        76,562,561        1.74        4,391,803,446        53.41     52,404,443  

11

 

Reappointment of Sir Nigel Sheinwald

     4,429,455,914        99.79        9,146,587        0.21        4,438,602,501        53.98     5,623,307  

12

 

Reappointment of Linda G. Stuntz

     4,419,608,390        99.57        19,176,463        0.43        4,438,784,853        53.99     5,436,744  

13

 

Reappointment of Jessica Uhl

     4,417,853,704        99.53        20,889,276        0.47        4,438,742,980        53.98     5,479,621  

14

 

Reappointment of Hans Wijers

     4,363,095,443        98.39        71,424,207        1.61        4,434,519,650        53.93     9,694,760  

15

 

Reappointment of Gerrit Zalm

     4,417,263,593        99.52        21,365,111        0.48        4,438,628,704        53.98     5,569,347  

16

 

Reappointment of Auditor

     4,424,659,247        99.82        8,056,734        0.18        4,432,715,981        53.91     11,616,348  

17

 

Remuneration of Auditor

     4,432,124,819        99.89        5,094,976        0.11        4,437,219,795        53.97     7,083,623  

18

 

Authority to allot shares

     4,350,631,593        98.10        84,209,827        1.90        4,434,841,420        53.94     9,423,226  

19

 

Disapplication of pre-emption rights*

     4,366,479,216        98.52        65,587,865        1.48        4,432,067,081        53.90     12,199,132  

20

 

Authority to purchase own shares*

     4,372,775,252        98.63        60,938,047        1.37        4,433,713,299        53.92     10,579,657  

21

 

Shareholder resolution*

     266,569,040        6.34        3,935,173,765        93.66        4,201,742,805        51.10     235,047,934  

 

* Special resolution


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 23, 2017

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

LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70

Classification: Additional regulated information required to be disclosed under the laws of a Member State.


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, 333-200953 and 333-215273).


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:  

/s/ M Edwards

  Name:   M Edwards
  Title:   Deputy Company Secretary
  Date:   May 24, 2017