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Press release from PR Newswire

Royal Dutch Shell plc: Result of Annual General Meeting

Tuesday, May 21, 2013

Royal Dutch Shell plc: Result of Annual General Meeting

10:01 EDT Tuesday, May 21, 2013

LONDON, May 21, 2013 /PRNewswire/ --

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Royal Dutch Shell (LSE:RDSA) (LSE:RDSB), plc announces the poll results on the resolutions at its Annual General Meeting held on May 21, 2013 at the Circustheater, Circusstraat 4, The Hague, The Netherlands. All Resolutions 1 to 19 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: http://www.Hemscott.com/nsm.do

Resolution For % Against % Withheld
1 Adoption of Annual Report
& Accounts 3,341,730,915 99.16 28,476,222 0.84 7,354,635
2 Approval of Remuneration
Report 3,046,244,580 92.35 252,361,359 7.65 80,955,831
3 Re-appointment of Josef
Ackermann 3,243,347,333 96.65 112,491,637 3.35 21,626,054
4 Re-appointment of Guy
Elliott 3,365,513,187 99.87 4,327,180 0.13 7,721,405
5 Re-appointment of
Simon Henry 3,353,832,258 99.52 16,182,610 0.48 7,546,604
6 Re-appointment of Charles
O. Holliday 3,364,027,344 99.83 5,808,196 0.17 7,726,232
7 Re-appointment of Gerard
Kleisterlee 3,361,454,871 99.75 8,385,343 0.25 7,721,557
8 Re-appointment of Jorma
Ollila 3,327,613,059 98.80 40,532,604 1.20 9,416,107
9 Re-appointment of Sir
Nigel Sheinwald 3,355,932,287 99.59 13,900,139 0.41 7,729,346
10 Re-appointment of Linda
G. Stuntz 3,366,073,232 99.88 3,885,624 0.12 7,602,916
11 Re-appointment of
Peter Voser 3,365,589,678 99.87 4,480,484 0.13 7,491,610
12 Re-appointment of Hans
Wijers 3,361,432,026 99.75 8,348,095 0.25 7,781,650
13 Re-appointment of
Gerrit Zalm 3,356,153,553 99.59 13,734,724 0.41 7,679,495
14 Re-appointment of
Auditors 3,338,800,298 99.65 11,672,545 0.35 27,088,928
15 Remuneration of
Auditors 3,349,949,420 99.86 4,833,329 0.14 22,779,024
16 Authority to allot
shares 3,286,944,516 97.62 80,082,986 2.38 10,529,433
17 Disapplication of
pre-emption rights* 3,298,027,574 98.04 66,031,537 1.96 13,502,661
18 Authority to purchase
own shares* 3,328,816,601 99.45 18,407,404 0.55 30,337,766
19 Authority for certain
donations and
expenditure 3,269,696,796 98.22 59,353,309 1.78 48,511,666

* 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 21, 2013

Mark Edwards Deputy Company Secretary Royal Dutch Shell plc

Enquiries Shell Media Relations International, UK, European Press: +44(0)20-7934-5550 Shell Investor Relations Europe: +31-70-377-4540 United States: +1-713-241-1042

SOURCE Royal Dutch Shell plc

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