Press release from PR Newswire
Royal Dutch Shell plc : Notice of 2013 Annual General Meeting
Thursday, April 18, 2013
Royal Dutch Shell plc : Notice of 2013 Annual General Meeting07:05 EDT Thursday, April 18, 2013
LONDON, April 18, 2013 /PRNewswire/ --
Royal Dutch Shell plc (the "Company") (NYSE: RDS.A)(NYSE: RDS.B) announces that its 2013 Annual General Meeting will be held at the Circustheater, Circusstraat 4, The Hague, The Netherlands at 10:00 (Dutch time) on Tuesday May 21, 2013. The Notice of Annual General Meeting (the "Notice") can be viewed and downloaded from http://www.shell.com/agm.
In previous years there has been an audio-visual link to a satellite meeting place in London, however following feedback from shareholders it has become apparent that this arrangement did not satisfy shareholders present in either The Hague or London. Given this feedback, and a drop in the percentage of votes cast by shareholders present in London compared with the total votes cast at the meeting (approximately 0.005% at the 2012 AGM), there will not be an audio-visual link to a satellite meeting place in London this year. The 2013 AGM will, however, be webcast on the day so shareholders unable to attend in person can still follow proceedings. Details of the webcast arrangements can be found in the Notice of Annual General Meeting.
RETAIL SHAREHOLDERS PRESENTATION, LONDON
A presentation by Peter Voser, Chief Executive Officer and Simon Henry, Chief Financial Officer, has been arranged for retail shareholders at 11:00 (UK time) on Thursday May 23, 2013 (two days after the 2013 AGM) at The Mermaid Conference and Events Centre, Puddle Dock, Blackfriars, London, UK. This presentation is not part of the 2013 AGM. Further details can be found in the Notice of Annual General Meeting.
NATIONAL STORAGE MECHANISM
In accordance with the Listing Rules, a copy of each of the documents below have been submitted to the National Storage Mechanism and will be available for inspection at: http://www.Hemscott.com/nsm.do
Annual Report and Form 20-F for the year ended December 31, 2012 2012 Annual Review and Summary Financial Statements Notice of 2013 Annual General Meeting Notice of Availability of Shareholder Documents Proxy Form relating to the 2013 Annual General Meeting
The Annual Report and Form 20-F for the year ended December 31, 2012 and 2012 Annual Review and Summary Financial Statements can also be viewed and downloaded from the Company's website: http://www.shell.com/annualreport. Printed copies of the Notice and associated documents will be issued to shareholders today.
April 18, 2013 Mark Edwards Deputy Company Secretary ENQUIRIES MEDIA International: +44(0)207-934-5550 USA: +1-713-241-4544 INVESTOR RELATIONS International: +31(0)70-377-4540 North America: +1-713-241-1042
SOURCE Royal Dutch Shell plc