FORM 6-K

 

 

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 2018

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 22, 2018

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 22, 2018 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

 

    

RESOLUTION

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

1

   Receipt of Annual Report & Accounts      5,153,738,840        98.55        75,760,000        1.45        5,229,498,840        62.68     10,345,425  

2

   Approval of Directors’ Remuneration Report      3,886,764,832        74.78        1,311,138,457        25.22        5,197,903,289        62.31     41,918,978  

3

   Appointment of Ann Godbehere      5,187,992,901        99.10        47,004,936        0.90        5,234,997,837        62.75     4,822,696  

4

   Reappointment of Ben van Beurden      5,205,090,607        99.90        5,413,774        0.10        5,210,504,381        62.46     29,329,055  

5

   Reappointment of Euleen Goh      5,048,629,738        96.49        183,429,396        3.51        5,232,059,134        62.71     7,756,826  

6

   Reappointment of Charles O. Holliday      5,124,783,253        98.36        85,444,647        1.64        5,210,227,900        62.45     29,601,922  

7

   Reappointment of Catherine Hughes      5,199,501,814        99.79        10,810,760        0.21        5,210,312,574        62.45     29,515,871  

8

   Reappointment of Gerard Kleisterlee      5,044,343,136        96.87        162,791,041        3.13        5,207,134,177        62.42     32,682,493  

9

   Reappointment of Roberto Setubal      5,167,672,381        99.30        36,595,480        0.70        5,204,267,861        62.38     35,535,041  


10

  

Reappointment of Sir Nigel Sheinwald

     5,111,836,667        99.60        20,747,249        0.40        5,132,583,916        61.52     107,228,335  

11

  

Reappointment of Linda G. Stuntz

     5,203,101,939        99.86        7,213,243        0.14        5,210,315,182        62.45     29,485,907  

12

  

Reappointment of Jessica Uhl

     5,210,791,215        99.53        24,590,912        0.47        5,235,382,127        62.75     4,418,709  

13

  

Reappointment of Gerrit Zalm

     5,202,358,226        99.85        7,609,969        0.15        5,209,968,195        62.45     29,812,421  

14

  

Reappointment of Auditors

     5,217,719,675        99.81        9,742,622        0.19        5,227,462,297        62.66     12,375,457  

15

  

Remuneration of Auditors

     5,230,632,876        99.92        4,329,783        0.08        5,234,962,659        62.75     4,849,317  

16

  

Authority to allot shares

     5,137,141,227        98.16        96,540,608        1.84        5,233,681,835        62.73     6,147,614  

17

  

Disapplication of pre-emption rights*

     5,187,202,025        99.15        44,252,487        0.85        5,231,454,512        62.71     8,312,170  

18

  

Authority to purchase own shares*

     5,137,518,867        98.19        94,959,983        1.81        5,232,478,850        62.72     7,312,193  

19

  

Shareholder resolution*

     268,063,768        5.54        4,567,121,334        94.46        4,835,185,102        57.96     404,376,930  

 

* 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.


STATEMENTS

RESOLUTION 2 – APPROVAL OF DIRECTORS’ REMUNERATION REPORT

We welcome the broad shareholder support for our 2017 remuneration report. Shareholder discussions and voting outcomes in recent years, including the 92% of shareholders who voted in favour of our remuneration policy at last year’s AGM, suggest that our policy and approach to executive remuneration are appropriate.

We work hard to actively solicit and react to all feedback from our shareholders, and hold an extensive engagement programme between a range of shareholders and senior management, including the Board. In these meetings we received a positive response to our decisions in respect of the execution of our policy for 2017 and its alignment with company performance. We also held constructive dialogue on, amongst other subjects, our strategy to thrive through the energy transition and its link to policy design.

Notwithstanding this, we also note that a number of shareholders voted against this year’s report. We respect the range of opinions that shareholders have and acknowledge the resources they can access to exercise their stewardship. We will continue to engage constructively with our shareholders to reflect carefully on any feedback we receive from them and would particularly welcome the opportunity to work with proxy advisors more closely in the future, to better serve shareholder needs.

RESOLUTION 19 – SHAREHOLDER RESOLUTION

We believe the vote is a clear and strong display of confidence in Shell’s wide-ranging and progressive approach to leading though the energy transition. It demonstrates not only support for our industry-leading strategy, but also clear trust in the ability of Shell’s management to implement it.

The transition towards a net-zero emissions energy system and a world where temperature increases are limited to less than 2C will unfold over several decades and will require concerted action by many, including Shell. We recognise there are many voices in the energy transition debate and we will continue to engage constructively as we implement our approach. But we must also recognise that the time for action is now … Shell is committed to playing its part and, with the clear and ongoing support of our shareholders, we will continue to take sensible steps to help tackle climate change and ensure we thrive through the energy transition.


May 22, 2018

Linda M. Szymanski

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 333-222005 and 333-222005-01); 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, 333-215273 and 333-222813).


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 23, 2018