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 April 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
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-
ROYAL DUTCH SHELL PLC
NOTICE OF 2016 ANNUAL GENERAL MEETING
Royal Dutch Shell plc (the Company) announces that its 2016 Annual General Meeting (the AGM) will be held at the Circustheater, Circusstraat 4, 2586 CW The Hague, The Netherlands at 10:00 (Dutch time) on Tuesday May 24, 2016. The Notice of Annual General Meeting (the Notice) can be viewed and downloaded from www.shell.com/agm.
The AGM will be webcast on the day so shareholders unable to attend in person can still follow proceedings. More information about the webcast arrangements can be found in the Notice and via the website referred to above.
SHAREHOLDER PRESENTATION, LONDON
A presentation has been arranged for shareholders at 11:00 (UK time) on Thursday May 26, 2016 (two days after the AGM) at Central Hall Westminster, Storeys Gate, Westminster, London, SW1H 9NH, United Kingdom. The Chairman, the Chief Executive Officer, the Chief Financial Officer and the Company Secretary will be present.
This presentation is not part of the AGM. Further details can be found in the Notice of Annual General Meeting.
NATIONAL STORAGE MECHANISM
In accordance with the Listing Rules, a copy of each of the documents below will be submitted to the National Storage Mechanism and available for inspection at: http://www.morningstar.co.uk/uk/nsm.
Annual Report and Form 20-F for the year ended December 31, 2015
Notice of the 2016 Annual General Meeting
Notice of Availability of Shareholder Documents
PricewaterhouseCoopers LLP Statement of Reasons
Proxy Form relating to the 2016 Annual General Meeting
The Annual Report and Form 20-F for the year ended December 31, 2015 can also be viewed and downloaded from the Companys website: www.shell.com/annualreport. Printed copies of the Notice and associated documents have been despatched to shareholders.
April 21, 2016
Mark Edwards
Deputy Company Secretary
ENQUIRIES
MEDIA
International: +44 (0) 207 934 5550
USA: +1 713 241 4544
INVESTOR RELATIONS
International: + 31 (0) 70 377 4540
North America: +1 832 337 2034
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: April 21, 2016