UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
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Royal Dutch Shell plc ——————————————————————————————————— |
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| (Translation of registrant’s name into English) | ||||
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30, Carel van Bylandtlaan, 2596 HR The Hague The Netherlands |
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——————————————————————————————————— (Address of principal executive office) |
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| Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: [x] Form 20-F [ ] 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 [x] No | ||||
| If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a |
The following is the text of an announcement released to the London Stock Exchange by Royal Dutch Shell plc on May 20, 2015 ROYAL DUTCH SHELL PLC DIRECTORATE CHANGE – SECTION 430 (2B) COMPANIES ACT 2006 DISCLOSURE Further to the announcement by Royal Dutch Shell plc (the ‘Company’) on October 30, 2014, Jorma Ollila stood down as Chairman and a Director of the Company with effect from the close of business of the Company’s Annual General Meeting held on May 19, 2015. In accordance with Section 430 (2B) of the Companies Act 2006, the Company confirms that Jorma Ollila will receive his annual base fee of €825,000 per annum on a pro-rata basis up until May 19, 2015. No other remuneration payment or payment for loss of office will be made. May 20, 2015 Mark Edwards Deputy Company Secretary Royal Dutch Shell plc ENQUIRIES MEDIA International: +44 (0) 20 7934 5550 USA: +1 713 241 4544 INVESTOR RELATIONS International: + 31 (0) 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 333-199736 and 333-199736-01); and b) the Registration Statements on Forms S-8 of Royal Dutch Shell plc (Registration Numbers 333-126715, 333-141397, 333-171206, 333-192821 and 333-200953).
| 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 | ||
| Date: May 20, 2015 | By: |
/s/ M Edwards |
| Name: | M Edwards | |
| Title: | Deputy Company Secretary | |