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 2013
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 May 21, 2013
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 May 21, 2013 at the Circustheater, Circusstraat 4, The Hague, The Netherlands. All Resolutions 1 to 19 were carried.
Pursuant to 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.Hemscott.com/nsm.do
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Resolution |
For |
% |
Against |
% |
Withheld | |
|
1 |
Adoption of Annual Report & Accounts |
3,341,730,915 |
99.16 |
28,476,222 |
0.84 |
7,354,635 |
|
2 |
Approval of Remuneration Report |
3,046,244,580 |
92.35 |
252,361,359 |
7.65 |
80,955,831 |
|
3 |
Re-appointment of Josef Ackermann |
3,243,347,333 |
96.65 |
112,491,637 |
3.35 |
21,626,054 |
|
4 |
Re-appointment of Guy Elliott |
3,365,513,187 |
99.87 |
4,327,180 |
0.13 |
7,721,405 |
|
5 |
Re-appointment of Simon Henry |
3,353,832,258 |
99.52 |
16,182,610 |
0.48 |
7,546,604 |
|
6 |
Re-appointment of Charles O. Holliday |
3,364,027,344 |
99.83 |
5,808,196 |
0.17 |
7,726,232 |
|
7 |
Re-appointment of Gerard Kleisterlee |
3,361,454,871 |
99.75 |
8,385,343 |
0.25 |
7,721,557 |
|
8 |
Re-appointment of Jorma Ollila |
3,327,613,059 |
98.80 |
40,532,604 |
1.20 |
9,416,107 |
|
9 |
Re-appointment of Sir Nigel Sheinwald |
3,355,932,287 |
99.59 |
13,900,139 |
0.41 |
7,729,346 |
|
10 |
Re-appointment of Linda G. Stuntz |
3,366,073,232 |
99.88 |
3,885,624 |
0.12 |
7,602,916 |
|
11 |
Re-appointment of Peter Voser |
3,365,589,678 |
99.87 |
4,480,484 |
0.13 |
7,491,610 |
|
12 |
Re-appointment of Hans Wijers |
3,361,432,026 |
99.75 |
8,348,095 |
0.25 |
7,781,650 |
|
13 |
Re-appointment of Gerrit Zalm |
3,356,153,553 |
99.59 |
13,734,724 |
0.41 |
7,679,495 |
|
14 |
Re-appointment of Auditors |
3,338,800,298 |
99.65 |
11,672,545 |
0.35 |
27,088,928 |
|
15 |
Remuneration of Auditors |
3,349,949,420 |
99.86 |
4,833,329 |
0.14 |
22,779,024 |
|
16 |
Authority to allot shares |
3,286,944,516 |
97.62 |
80,082,986 |
2.38 |
10,529,433 |
|
17 |
Disapplication of pre-emption rights* |
3,298,027,574 |
98.04 |
66,031,537 |
1.96 |
13,502,661 |
|
18 |
Authority to purchase own shares* |
3,328,816,601 |
99.45 |
18,407,404 |
0.55 |
30,337,766 |
|
19 |
Authority for certain donations and expenditure |
3,269,696,796 |
98.22 |
59,353,309 |
1.78 |
48,511,666 |
* Special Resolutions
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 21, 2013 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: +1 713 241 1042
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 333-177588 and 333-177588-01); 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: May 21, 2013 |