SECURITIES AND EXCHANGE COMMISSION

Washington D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN ISSUER

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

For the month of May 2015

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-                     

 

 

 

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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

RESULT OF ANNUAL GENERAL MEETING

Royal Dutch Shell plc announces the poll results on the resolutions at its Annual General Meeting held on May 19, 2015 at the Circustheater, Circusstraat 4, 2586 CW The Hague, The Netherlands. All resolutions 1 to 21 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			3,389,951,390				99.58				14,385,251				0.42				3,404,336,641				53.74	%			70,512,187
2		Approval of Directors’ Remuneration Report			3,298,794,355				96.16				131,759,717				3.84				3,430,554,072				54.15	%			44,251,500
3		Reappointment of Ben van Beurden			3,426,417,863				98.93				37,224,078				1.07				3,463,641,941				54.67	%			11,198,125
4		Reappointment of Guy Elliott			3,349,592,805				96.71				113,915,211				3.29				3,463,508,016				54.67	%			11,293,370
5		Reappointment of Euleen Goh			3,360,632,595				98.72				43,479,626				1.28				3,404,112,221				53.74	%			70,685,711
6		Reappointment of Simon Henry			3,397,760,873				98.10				65,801,662				1.90				3,463,562,535				54.67	%			11,244,066
7		Reappointment of Charles O. Holliday			3,375,783,797				97.61				82,577,380				2.39				3,458,361,177				54.59	%			16,436,005
8		Reappointment of Gerard Kleisterlee			3,332,294,541				98.77				41,646,442				1.23				3,373,940,983				53.26	%			100,855,136
9		Reappointment of Sir Nigel Sheinwald			3,425,539,020				98.91				37,792,868				1.09				3,463,331,888				54.67	%			11,406,166
10		Reappointment of Linda G. Stuntz			3,366,469,133				98.89				37,706,401				1.11				3,404,175,534				53.74	%			70,617,012
11		Reappointment of Hans Wijers			3,355,421,084				97.73				77,869,812				2.27				3,433,290,896				54.20	%			41,488,341
12		Reappointment of Patricia A. Woertz			3,405,052,835				98.32				58,281,211				1.68				3,463,334,046				54.67	%			11,324,840
13		Reappointment of Gerrit Zalm			3,425,322,417				98.90				37,925,016				1.10				3,463,247,433				54.67	%			11,387,796
14		Reappointment of Auditor			3,382,693,029				97.89				72,768,711				2.11				3,455,461,740				54.55	%			19,365,964

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15		Remuneration of Auditor			3,460,603,665				99.92				2,641,393				0.08				3,463,245,058				54.67	%			11,508,404
16		Authority to allot shares			3,374,140,090				97.52				85,733,411				2.48				3,459,873,501				54.62	%			14,971,040
17		Disapplication of pre-emption rights*			3,396,508,077				98.23				61,351,379				1.77				3,457,859,456				54.58	%			16,870,148
18		Authority to purchase own shares*			3,454,055,798				99.78				7,789,136				0.22				3,461,844,934				54.65	%			12,913,807
19		Authority for Scrip Dividend Scheme			3,444,994,074				99.59				14,313,598				0.41				3,459,307,672				54.61	%			15,427,485
20		Authority for certain donations and expenditure			3,366,461,515				98.02				67,831,826				1.98				3,434,293,341				54.21	%			40,558,793
21		Shareholder resolution*			3,324,862,604				98.91				36,543,298				1.09				3,361,405,902				53.06	%			113,281,287

 

*	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 19, 2015

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: +1 832 337 2034

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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).

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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)
By:		M Edwards
		Name: M Edwards
		Title: Deputy Company Secretary

Date: May 20, 2015