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 April 2011
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 13th April 2011
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the period from 14 March 2010 to and including 15 March 2011 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
This annual information is provided pursuant to Prospectus Rule 5.2.3G made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither Royal Dutch Shell (“the Company”), nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to below herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via a Regulatory Information Service (London Stock Exchange)
Date | Description of Contents of Announcement |
|---|---|
15/03/2010 | Holding(s) in Company |
16/03/2010 | Strategy update |
16/03/2010 | Filing of 2009 Annual Report and Form 20-F |
18/03/2010 | Holding(s) in Company |
19/03/2010 | Director/PDMR Shareholding |
22/03/2010 | Holding(s) in Company |
22/03/2010 | Director/PDMR Shareholding |
22/03/2010 | Director/PDMR Shareholding |
23/03/2010 | Holding(s) in Company |
31/03/2010 | Voting Rights and Capital |
08/04/2010 | Advance Notice Q1 Results |
12/04/2010 | Notice of AGM |
15/04/2010 | Director Declaration |
15/04/2010 | Annual Information Update |
16/04/2010 | Annual Financial Report |
28/04/2010 | 1st Quarter 2010 Results |
28/04/2010 | 1st Quarter 2010 Interim Dividend |
28/04/2010 | Voting Rights and Capital |
30/04/2010 | Director/PDMR Shareholding |
30/04/2010 | Director/PDMR Shareholding |
18/05/2010 | Result of AGM |
20/05/2010 | Board Committee change |
25/05/2010 | Director Declaration |
26/05/2010 | Voting Rights and Capital |
28/05/2010 | RDS acquires new positions in US tight gas |
04/06/2010 | Director/PDMR Shareholding |
11/06/2010 | Director/PDMR Shareholding |
11/06/2010 | Director/PDMR Shareholding |
14/06/2010 | Director/PDMR Shareholding |
18/06/2010 | Advance Notice of Q2 Results |
22/06/2010 | Director/PDMR Shareholding |
30/06/2010 | Voting Rights and Capital |
02/07/2010 | Scrip Dividend Scheme |
29/07/2010 | Q2 and half year 2010 Results |
29/07/2010 | Q2 dividend and Q3 financial calendar |
29/07/2010 | Appointment of new Director |
30/07/2010 | Voting Rights and Capital |
03/08/2010 | Director Declaration |
12/08/2010 | Completion of revolving credit facility |
31/08/2010 | Voting Rights and Capital |
14/09/2010 | Director/PDMR Shareholding |
17/09/2010 | RDS introduces Scrip Dividend Programme |
22/09/2010 | Advance Notice Q3 Results |
23/09/2010 | Director/PDMR Shareholding |
28/09/2010 | New Growth for Shell in Upstream Americas |
30/09/2010 | Voting Rights and Capital |
27/10/2010 | RDS to sell Downstream businesses in Finland and Sweden |
28/10/2010 | Q3 2010 Results |
28/10/2010 | Q3 2010 Dividend Announcement |
28/10/2010 | 2011 Interim Dividend Timetable |
28/10/2010 | Changes to Board and Committees |
29/10/2010 | Voting Rights and Capital |
02/11/2010 | Director/PDMR Shareholding |
02/11/2010 | Director Declaration |
03/11/2010 | Shell signs sale agreement for LPG business in Sri Lanka |
05/11/2010 | Shell to sell Gulf of Mexico Fields |
08/11/2011 | RDS reduces interest in Woodside |
08/11/2010 | Director/PDMR Shareholding |
08/11/2010 | Director/PDMR Shareholding |
09/11/2010 | Shell completion of Woodside sale |
10/11/2010 | Scrip Dividend Reference Price |
10/11/2010 | Director/PDMR Shareholding |
11/11/2010 | Director/PDMR Shareholding |
12/11/2010 | Director/PDMR Shareholding |
30/11/2010 | Voting Rights and Capital |
30/11/2010 | Gazprom and Shell agree to pursue broader cooperation |
03/12/2010 | Q3 Euro and GBP equivalents |
10/12/2010 | Shell to sell Gas Fields in South Texas |
13/12/2010 | Director Declaration |
14/12/2010 | Additional Listing |
17/12/2010 | Issuance of new shares |
17/12/2010 | Advance Notice of Q4 2010 Results |
20/12/2010 | Board Committee change |
20/12/2010 | Director/PDMR Shareholding |
22/12/2010 | Director/PDMR Shareholding |
22/12/2010 | Director/PDMR Shareholding |
30/12/2010 | Voting Rights and Capital |
04/01/2011 | Director/PDMR Shareholding |
05/01/2011 | Director/PDMR Shareholding |
26/01/2011 | National Storage Mechanism |
31/01/2011 | Voting Rights and Capital |
02/02/2011 | Director Declaration |
03/02/2011 | Q4 and Full Year 2010 Results |
03/02/2011 | Q4 Dividend announcement |
07/02/2011 | Director/PDMR Shareholding |
07/02/2011 | Director/PDMR Shareholding |
16/02/2011 | Q4 2010 Scrip Dividend Reference Price |
21/02/2011 | African Downstream Business |
23/02/2011 | Director/PDMR shareholding |
25/02/2011 | Voting Rights and Capital |
28/02/2011 | Director/PDMR Shareholding |
03/03/2011 | Director Declaration |
04/03/2011 | Euro and GBP Equivalent Dividend Payments |
10/03/2011 | Directorate Change |
10/03/2011 | Board and Board Committee change |
14/03/2011 | Shell announces important oil discovery in Brunei |
15/03/2011 | 2011 Strategy Update |
15/03/2011 | 2010 Annual Report and Form 20-F |
15/03/2011 | Annual Financial Report |
Details of all regulatory announcements can be found in full on the London Stock Exchange website at: www.londonstockexchange.com
2. Documents filed at Companies House
Date | Document Type | Description |
|---|---|---|
19/05/2010 | AA | Interim Accounts made up to 31/03/10 |
28/05/2010 | TM01 | Resignation of Director |
28/05/2010 | TM01 | Resignation of Director |
28/05/2010 | Resolution | Dis-application of pre-emption rights |
|
| Authority to purchase shares |
|
| Authority to allot shares |
|
| Articles of Association |
09/06/2010 | AA | Group Accounts made up to 31/12/09 |
24/08/2010 | AA | Interim Accounts made up to 30/06/10 |
17/09/2010 | AP01 | Appointment of Director |
17/09/2010 | AP01 | Appointment of Director |
22/10/2010 | AR01 | Annual Return plus Bulk List |
15/11/2010 | TM01 | Resignation of Director |
16/11/2010 | AP01 | Appointment of Director |
25/11/2010 | AA | Interim Accounts made up to 30/09/10 |
18/01/2011 | SH01 | Allotment of shares |
Copies of these documents can be found on the Companies House Direct website at: www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ
3. Documents published or sent to shareholders or filed with the UKLA Document Viewing Facility/National Storage Mechanism (NSM).
Date | Description |
16/04/2010 | Annual Report and Form 20-F for the year ended December 31, 2009, Annual Review and Summary Financial Statements 2009, Notice of 2010 AGM, Proxy Forms and Notice of Availability |
18/05/2010 | Resolutions passed at 2010 AGM |
17/09/2010 | Scrip Dividend Programme documentation |
25/01/2011 | Letter regarding e communications and other matters |
Documents submitted to the FSA can be viewed at the Document Viewing Facility situate at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS and/or National Storage Mechanism via www.hemscott.com/nsm.do
4. Documents lodged with the Authority for Financial Markets ("AFM")
and Euronext Amsterdam Stock Exchange.
The Company is listed on the Euronext Amsterdam Stock Exchange and the Regulatory Information Releases sent to the Euronext Amsterdam Stock Exchange (see www.euronext.nl) are identical to those released to the London Stock Exchange (see 1 above) and the New York Stock Exchange (see 5 below).
In addition thereto, the Company has submitted the filings listed below to the Authority for Financial Markets ("AFM"):
16/03/2010 | Royal Dutch Shell updates on strategy |
16/03/2010 | RDS 2009 Annual Report and Form 20-F |
08/04/2010 | Advance Notice Q1 Results |
28/04/2010 | 1st Quarter 2010 Results |
28/04/2010 | First Quarter 2010 Interim Dividend |
28/05/2010 | Royal Dutch Shell plc acquires new positions in US tight gas |
18/06/2010 | Advance Notice of Q2 Results |
02/07/2010 | Scrip dividend scheme |
29/07/2010 | 2nd Quarter and Half Year 2010 Results |
29/07/2010 | 2nd Quarter Dividend and Q3 Financial Calendar |
29/07/2010 | RDS Board appoints new non-executive director |
17/09/2010 | Shell introduces Scrip Dividend Programme |
22/09/2010 | Advance Notice of 3rd Quarter Results |
28/09/2010 | New growth for Shell in Upstream Americas |
27/10/2010 | Shell to sell downstream businesses in Finland and Sweden |
28/10/2010 | Royal Dutch Shell 3rd Quarter 2010 Results |
28/10/2010 | RDS Q3 2010 Dividend Announcement |
28/10/2010 | RDS Q3 2010 2011 Interim Dividend Timetable |
28/10/2010 | Changes to RDS Board and its committees |
03/11/2010 | Shell signs sale agreement for LPG business in Sri Lanka |
05/11/2010 | Shell to sell Gulf of Mexico fields |
08/11/2010 | Shell reduces its Interest in Woodside |
08/11/2010 | Director/PDMR Shareholding |
09/11/2010 | Shell Completion Announcement |
10/11/2010 | Third Quarter 2010 Scrip Dividend Programme Reference Share Price |
30/11/2010 | Gazprom and Shell Agree to Pursue Broader Cooperation |
03/12/2010 | RDS: Third Quarter Euro and GBP Equivalents |
10/12/2010 | Shell to sell gas fields in South Texas to Oxy USA, Inc. |
17/12/2010 | Notice of Results |
17/12/2010 | Issuance of new shares |
03/02/2011 | RDS 4th Quarter and Full Year 2010 Results |
03/02/2011 | 4th Quarter Dividend Announcement |
16/02/2011 | RDS Q4 Scrip Dividend Reference Price |
21/02/2011 | RDS African Downstream Business |
04/03/2011 | RDS EUR and GBP Equivalent Dividend Payments |
14/03/2011 | Shell announces important oil discovery in Brunei |
15/03/2011 | 2011 Strategy Update |
15/03/2011 | 2010 Annual Report and Form 20-F |
Full details of the filings can be found at: www.afm.nl
5. Documents lodged with the Securities and Exchange Commission
The company is listed on the New York Stock Exchange and the Regulatory Information Releases sent to the New York Stock Exchange are identical to those released to the London Stock Exchange (see 1 above) and the Euronext Amsterdam Stock Exchange (see 4 above).
The Company has submitted filings to the US Securities and Exchange Commission ("SEC"):
Date | Format | Description |
|---|---|---|
16/03/2010 | 20-F | Annual and transition report of foreign private issuers [Sections 13 or 15(d)] |
16/03/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
16/03/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
16/03/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
18/03/2010 | 424B3 | Prospectus [Rule 424(b)(3)] |
19/03/2010 | FWP | Filing under Securities Act Rules 163/433 of free writing prospectuses |
19/03/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
19/03/2010 | 424B5 | Prospectus [Rule 424(b)(5)] |
22/03/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
22/03/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
23/03/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
23/03/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
23/03/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
24/03/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
25/03/2010 | 8-A12B | Registration of securities [Section 12(b)] |
13/04/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
16/04/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
16/04/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
19/04/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
28/04/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
28/04/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
04/05/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
04/05/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
06/05/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
20/05/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
21/05/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
26/05/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
28/05/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
04/06/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
11/06/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
14/06/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
15/06/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
21/06/2010 | 424B3 | Prospectus [Rule 424(b)(3)] |
22/06/2010 | FWP | Filing under Securities Act Rules 163/433 of free writing prospectuses |
22/06/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
22/06/2010 | 424B5 | Prospectus [Rule 424(b)(5)] |
23/06/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
24/06/2010 | 8-A12B | Registration of securities [Section 12(b)] |
25/06/2010 | 11-K | Annual report of employee stock purchase, savings and similar plans |
28/06/2010 | 8-A12B | Registration of securities [Section 12(b)] |
29/07/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
29/07/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
29/07/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
30/07/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
04/08/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
14/09/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
17/09/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
24/09/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
29/09/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
28/10/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
28/10/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
28/10/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
28/10/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
02/11/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
03/11/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
03/11/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
08/11/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
09/11/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
09/11/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
09/11/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
12/11/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
12/11/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
17/11/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
01/12/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
13/12/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
14/12/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
15/12/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
16/12/2010 | S-8 | Securities to be offered to employees in employee benefit plans |
20/12/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
21/12/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
21/12/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
23/12/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
23/12/2010 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
05/01/2011 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
07/01/2011 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
27/01/2011 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
02/02/2011 | SC 13G/A | Statement of acquisition of beneficial ownership by individuals |
03/02/2011 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
03/02/2011 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
03/02/2011 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
09/02/2011 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
09/02/2011 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
17/02/2011 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
24/02/2011 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
01/03/2011 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
04/03/2011 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
10/03/2011 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
10/03/2011 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
15/03/2011 | 20-F | Annual and transition report of private foreign private issuers [Section 13 or 15(d)] |
15/03/2011 | 6-K | Report of foreign issuer [Rules 13a-16 and 15d –16] |
Full details of the filings can be found on the SEC’s website at:
www.sec.gov/cgi-bin/browse-edgar?company=Royal+Dutch+Shell&CIK=&filenum=&State=&SIC=&owner =include&action=getcompany
6. Documents lodged with the Other Regulators
The Company has not submitted filings to other Registrars, Regulators and Banks
Date | Description of Contents of Announcement |
| None |
7. Further information
Further general information on Royal Dutch Shell plc can be found at the Company’s website: www.shell.com
Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc
Shell Centre
London SE1 7NA
+44 (0) 20 7934 2817
April 12, 2011
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 333-155201 and 333-155201-01); and
b) the Registration Statements on Forms S-8 of Royal Dutch Shell plc (Registration Numbers 333-126715, 333-141397 and 333-171206).
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)
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By: /s/ M Edwards |
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Name: M Edwards |
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Date: 13 April 2011 |