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 2018
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 ☒ 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 ☒
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 23, 2018
ROYAL DUTCH SHELL PLC
DIRECTOR DECLARATION
Further to the resolution passed at the Annual General Meeting of Royal Dutch Shell plc (the “Company”) on May 22, 2018 to appoint Ann Godbehere as a Director of the Company with effect from May 23, 2018, the following information is disclosed pursuant to Listing Rule 9.6.13.
Ann Godbehere is currently a Non-executive Director of UBS AG and UBS Group AG (such appointments held since 2009 and 2014 respectively), and a Non-executive Director of Rio Tinto plc and Rio Tinto Limited (such appointments held since 2010). She was appointed Senior Independent Director of Rio Tinto plc in 2017. She served as a Non-executive Director of Prudential plc from 2007 to 2017 and British American Tobacco from 2011 to April 2018.
There is no information to disclose pursuant to Listing Rule 9.6.13 (2) to Listing Rule 9.6.13 (6) inclusive.
Note: Pursuant to the announcement made on March 15, 2018, Ann Godbehere will serve as a member of the Audit Committee with effect from May 23, 2018.
May 23, 2018
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
LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70
Classification: Additional regulated information required to be disclosed under the laws of a Member State.
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 333-222005 and 333-222005-01); and
b) the Registration Statements on Forms S-8 of Royal Dutch Shell plc (Registration Numbers 333-126715, 333-141397, 333-171206, 333-192821, 333-200953, 333-215273 and 333-222813).
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: | /s/ M Edwards | |
| Name: | M Edwards | |
| Title: | Deputy Company Secretary | |
| Date: May 23, 2018 | ||