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Royal Dutch Shell (RDSA)

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Tuesday 19 May, 2009

Royal Dutch Shell

RESULT OF ANNUAL GENERAL MEETING


                       RESULT OF ANNUAL GENERAL MEETING                        

                             ROYAL DUTCH SHELL PLC                             

Royal Dutch Shell plc ("the Company") announces the poll results on the
resolutions at its Annual General Meeting held on 19th May, 2009 at
Circustheater, Circusstraat 4, The Hague, The Netherlands with an audio-visual
link to a satellite meeting place at The Barbican Centre, Silk Street, London,
UK.

Pursuant to Listing Rule 9.6.2 two copies of all resolutions other than
resolutions concerning ordinary business at the Annual General Meeting today
will be submitted to the UK Listing Authority and will be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Resolution 1 : Adoption of Annual Report & Accounts                            
                                                                               
Votes for:                              3,301,631,965                    99.90%
                                                                               
Votes against:                              3,394,595                     0.10%
                                                                               
Votes withheld: 16,026,721                                                     

Resolution 2 : Approval of Remuneration Report                                 
                                                                               
Votes for:                              1,295,183,971                    40.58%
                                                                               
Votes against:                          1,896,170,360                    59.42%
                                                                               
Votes withheld: 129,487,396                                                    

Resolution 3 : Appointment of Simon Henry as a Director of the Company         
                                                                               
Votes for:                              3,280,593,069                    99.38%
                                                                               
Votes against:                             20,547,187                     0.62%
                                                                               
Votes withheld: 16,171,326                                                     

Resolution 4 : Re-appointment of Lord Kerr of Kinlochard as a Director of the  
Company                                                                        
                                                                               
Votes for:                              3,161,974,849                    97.61%
                                                                               
Votes against:                             77,443,311                     2.39%
                                                                               
Votes withheld: 77,876,289                                                     

Resolution 5 : Re-appointment of Wim Kok as a Director of the Company          
                                                                               
Votes for:                              3,299,530,621                    99.66%
                                                                               
Votes against:                             11,201,446                     0.34%
                                                                               
Votes withheld: 6,561,880                                                      

Resolution 6 : Re-appointment of Nick Land as a Director of the Company        
                                                                               
Votes for:                              3,277,454,277                    98.99%
                                                                               
Votes against:                             33,298,843                     1.01%
                                                                               
Votes withheld: 6,532,929                                                      

Resolution 7 : Re-appointment of Jorma Ollila as a Director of the Company     
                                                                               
Votes for:                              3,267,776,286                    98.70%
                                                                               
Votes against:                             42,991,822                     1.30%
                                                                               
Votes withheld: 6,543,725                                                      

Resolution 8 : Re-appointment of Jeroen van der Veer as a Director of the      
Company                                                                        
                                                                               
Votes for:                              3,285,320,691                    99.23%
                                                                               
Votes against:                             25,469,685                     0.77%
                                                                               
Votes withheld: 6,488,027                                                      

Resolution 9 : Re-appointment of Hans Wijers as a Director of the Company      
                                                                               
Votes for:                              3,300,612,841                    99.69%
                                                                               
Votes against:                             10,145,470                     0.31%
                                                                               
Votes withheld: 6,523,935                                                      

Resolution 10 : Re-appointment of Auditors                                     
                                                                               
Votes for:                              3,166,725,143                    96.14%
                                                                               
Votes against:                            127,304,917                     3.86%
                                                                               
Votes withheld:13,781,614                                                      

Resolution 11 : Remuneration of Auditors                                       
                                                                               
Votes for:                              3,169,442,058                    96.18%
                                                                               
Votes against:                            126,049,344                     3.82%
                                                                               
Votes withheld: 12,292,164                                                     

Resolution 12: Authority to allot shares                                       
                                                                               
Votes for:                              3,243,408,838                    98.54%
                                                                               
Votes against:                             48,169,573                     1.46%
                                                                               
Votes withheld: 16,197,850                                                     

Resolution 13: Disapplication of pre-emption rights (Special Resolution)       
                                                                               
Votes for:                              3,244,915,494                    98.60%
                                                                               
Votes against:                             46,060,458                     1.40%
                                                                               
Votes withheld: 16,801,768                                                     

Resolution 14: Authority to purchase own shares (Special Resolution)           
                                                                               
Votes for:                              3,225,150,091                    97.96%
                                                                               
Votes against:                             67,262,494                     2.04%
                                                                               
Votes withheld: 15,359,768                                                     

Resolution 15: Authority for certain donations and expenditure                 
                                                                               
Votes for:                              3,141,872,827                    96.88%
                                                                               
Votes against:                            101,117,285                     3.12%
                                                                               
Votes withheld: 57,541,756                                                     

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, 2009

END


                                               

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