FORM 6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16 of
The Securities Exchange Act of 1934
For May 2014
Commission File Number: 1-32575
Royal Dutch Shell plc
(Exact name of registrant as specified in its charter)
England and Wales
(Jurisdiction of incorporation or organization)
30, Carel van Bylandtlaan, 2596 HR The Hague
The Netherlands
Tel No: (011 31 70) 377 9111
(Address of principal executive officers)
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 þ 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 the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ¨ No þ
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 20, 2014
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 20, 2014 at the Circustheater, Circusstraat 4, The Hague, The Netherlands. All resolutions 1 to 24 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
| RESOLUTION |
VOTES FOR |
% | VOTES AGAINST |
% | VOTES TOTAL |
% of ISC VOTED |
VOTES WITHHELD |
|||||||||||||||||||||||
| 1 | Receipt of Annual Report & Accounts |
3,431,154,552 | 99.07 | 32,062,458 | 0.93 | 3,463,217,010 | 54.31 | % | 10,064,258 | |||||||||||||||||||||
| 2 | Approval of Directors’ Remuneration Policy |
3,167,299,751 | 92.90 | 242,225,203 | 7.10 | 3,409,524,954 | 53.47 | % | 63,756,314 | |||||||||||||||||||||
| 3 | Approval of Directors’ Remuneration Report |
3,083,923,360 | 93.31 | 221,282,479 | 6.69 | 3,305,205,839 | 51.84 | % | 168,075,428 | |||||||||||||||||||||
| 4 | Appointment of Euleen Goh |
3,439,607,056 | 99.32 | 23,647,385 | 0.68 | 3,463,254,441 | 54.31 | % | 10,026,828 | |||||||||||||||||||||
| 5 | Appointment of Patricia A. Woertz |
3,407,489,611 | 98.39 | 55,827,497 | 1.61 | 3,463,317,108 | 54.31 | % | 9,963,161 | |||||||||||||||||||||
| 6 | Re-appointment of Ben van Beurden |
3,448,458,508 | 99.56 | 15,201,398 | 0.44 | 3,463,659,906 | 54.32 | % | 9,621,363 | |||||||||||||||||||||
| 7 | Re-appointment of Guy Elliott |
3,448,245,673 | 99.56 | 15,242,825 | 0.44 | 3,463,488,498 | 54.32 | % | 9,792,771 | |||||||||||||||||||||
| 8 | Re-appointment of Simon Henry |
3,428,455,241 | 98.99 | 35,136,875 | 1.01 | 3,463,592,116 | 54.32 | % | 9,689,152 | |||||||||||||||||||||
| 9 | Re-appointment of Charles O. Holliday |
3,446,532,029 | 99.51 | 16,915,480 | 0.49 | 3,463,447,509 | 54.32 | % | 9,833,760 | |||||||||||||||||||||
| 10 | Re-appointment of Gerard Kleisterlee |
3,446,428,662 | 99.51 | 16,996,859 | 0.49 | 3,463,425,521 | 54.32 | % | 9,855,748 | |||||||||||||||||||||
| 11 | Re-appointment of Jorma Ollila |
3,391,788,097 | 97.93 | 71,774,602 | 2.07 | 3,463,562,699 | 54.32 | % | 9,717,370 | |||||||||||||||||||||
| 12 | Re-appointment of Sir Nigel Sheinwald |
3,447,670,476 | 99.54 | 15,779,817 | 0.46 | 3,463,450,293 | 54.32 | % | 9,830,976 | |||||||||||||||||||||
| 13 | Re-appointment of Linda G. Stuntz |
3,447,895,699 | 99.55 | 15,661,946 | 0.45 | 3,463,557,645 | 54.32 | % | 9,723,624 | |||||||||||||||||||||
| 14 | Re-appointment of Hans Wijers |
3,352,394,242 | 97.48 | 86,774,976 | 2.52 | 3,439,169,218 | 53.94 | % | 34,111,051 | |||||||||||||||||||||
| 15 | Re-appointment of Gerrit Zalm |
3,447,465,675 | 99.54 | 15,979,635 | 0.46 | 3,463,445,310 | 54.32 | % | 9,835,960 | |||||||||||||||||||||
| 16 | Re-appointment of Auditors |
3,362,136,344 | 99.62 | 12,685,912 | 0.38 | 3,374,822,256 | 52.93 | % | 98,459,012 | |||||||||||||||||||||
| 17 | Remuneration of Auditors |
3,438,551,736 | 99.87 | 4,490,034 | 0.13 | 3,443,041,770 | 54.00 | % | 30,239,499 | |||||||||||||||||||||
| 18 | Authority to allot shares |
3,387,243,123 | 97.87 | 73,593,161 | 2.13 | 3,460,836,284 | 54.28 | % | 12,498,985 | |||||||||||||||||||||
| 19 | Disapplication of pre-emption rights* |
3,403,771,109 | 98.40 | 55,269,841 | 1.60 | 3,459,040,950 | 54.25 | % | 14,240,319 | |||||||||||||||||||||
| 20 | Authority to purchase own shares* |
3,451,487,342 | 99.68 | 10,954,221 | 0.32 | 3,462,441,563 | 54.30 | % | 10,839,705 | |||||||||||||||||||||
| 21 | Approval of Long Term Incentive Plan |
3,191,957,255 | 92.68 | 251,996,302 | 7.32 | 3,443,953,557 | 54.01 | % | 29,327,711 | |||||||||||||||||||||
| 22 | Approval of Deferred Bonus Plan |
3,376,086,478 | 98.29 | 58,873,631 | 1.71 | 3,434,960,109 | 53.87 | % | 38,321,157 | |||||||||||||||||||||
| 23 | Approval of Restricted Share Plan |
3,322,879,837 | 96.07 | 135,879,458 | 3.93 | 3,458,759,295 | 54.24 | % | 14,521,972 | |||||||||||||||||||||
| 24 | Authority for certain donations and expenditure |
3,360,321,421 | 97.76 | 77,094,297 | 2.24 | 3,437,415,718 | 53.91 | % | 35,865,548 | |||||||||||||||||||||
| * | 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 20, 2014
Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc
ENQUIRIES
Media Relations
International: +44 20 7934 5550
USA: +1 713 241 4544
Investor Relations
International: + 31 70 377 4540
North America: +1 832 337 2034
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, 333-171206 and 333-192821).
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 authorised.
Royal Dutch Shell plc
(Registrant)
| By: | /s/ Mark Edwards | |
| Name: Mark Edwards | ||
| Title: Deputy Company Secretary |
Date: May 21, 2014