The Globe and Mail

Go to the Globe and Mail homepage

Jump to main navigationJump to main content

Globe Investor

News Sources

Take control of your investments with the latest investing news and analysis

Press release from PR Newswire

Royal Dutch Shell plc: Result of Annual General Meeting

Tuesday, May 20, 2014

Royal Dutch Shell plc: Result of Annual General Meeting

09:39 EDT Tuesday, May 20, 2014

LONDON, May 20, 2014 /PRNewswire/ --

?

Royal Dutch Shell plc (NYSE: RDS.A) (NYSE: RDS.B) announces the poll results on the resolutions at its Annual General Meeting held on May 20, 2014 at the Circustheater, Circusstraat 4, The Hague, The Netherlands. All resolutions 1 to 24 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

VOTES VOTES VOTES % OF ISC VOTES
RESOLUTION FOR % AGAINST % TOTAL VOTED WITHHELD
1 Receipt of
Annual Report
& Accounts 3,431,154,552 99.07 32,062,458 0.93 3,463,217,010 54.31% 10,064,258
2 Approval of
Directors'
Remuneration
Policy 3,167,299,751 92.90 242,225,203 7.10 3,409,524,954 53.47% 63,756,314
3 Approval of
Directors'
Remuneration
Report 3,083,923,360 93.31 221,282,479 6.69 3,305,205,839 51.84% 168,075,428
4 Appointment
of
Euleen Goh 3,439,607,056 99.32 23,647,385 0.68 3,463,254,441 54.31% 10,026,828
5 Appointment of
Patricia A.
Woertz 3,407,489,611 98.39 55,827,497 1.61 3,463,317,108 54.31% 9,963,161
6 Re-appointment
of Ben van
Beurden 3,448,458,508 99.56 15,201,398 0.44 3,463,659,906 54.32% 9,621,363
7 Re-appointment
of
Guy Elliott 3,448,245,673 99.56 15,242,825 0.44 3,463,488,498 54.32% 9,792,771
8 Re-appointment
of
Simon Henry 3,428,455,241 98.99 35,136,875 1.01 3,463,592,116 54.32% 9,689,152
9 Re-appointment
of Charles O.
Holliday 3,446,532,029 99.51 16,915,480 0.49 3,463,447,509 54.32% 9,833,760
10 Re-appointment
of Gerard
Kleisterlee 3,446,428,662 99.51 16,996,859 0.49 3,463,425,521 54.32% 9,855,748
11 Re-appointment
of
Jorma Ollila 3,391,788,097 97.93 71,774,602 2.07 3,463,562,699 54.32% 9,717,370
12 Re-appointment
of Sir Nigel
Sheinwald 3,447,670,476 99.54 15,779,817 0.46 3,463,450,293 54.32% 9,830,976
13 Re-appointment
of Linda G.
Stuntz 3,447,895,699 99.55 15,661,946 0.45 3,463,557,645 54.32% 9,723,624
14 Re-appointment
of
Hans Wijers 3,352,394,242 97.48 86,774,976 2.52 3,439,169,218 53.94% 34,111,051
15 Re-appointment
of
Gerrit Zalm 3,447,465,675 99.54 15,979,635 0.46 3,463,445,310 54.32% 9,835,960
16 Re-appointment
of Auditors 3,362,136,344 99.62 12,685,912 0.38 3,374,822,256 52.93% 98,459,012
17 Remuneration
of Auditors 3,438,551,736 99.87 4,490,034 0.13 3,443,041,770 54.00% 30,239,499
18 Authority to
allot shares 3,387,243,123 97.87 73,593,161 2.13 3,460,836,284 54.28% 12,498,985
19 Disapplication
of pre-emption
rights* 3,403,771,109 98.40 55,269,841 1.60 3,459,040,950 54.25% 14,240,319
20 Authority to
purchase own
shares* 3,451,487,342 99.68 10,954,221 0.32 3,462,441,563 54.30% 10,839,705
21 Approval of
Long Term
Incentive
Plan 3,191,957,255 92.68 251,996,302 7.32 3,443,953,557 54.01% 29,327,711
22 Approval of
Deferred Bonus
Plan 3,376,086,478 98.29 58,873,631 1.71 3,434,960,109 53.87% 38,321,157
23 Approval of
Restricted
Share Plan 3,322,879,837 96.07 135,879,458 3.93 3,458,759,295 54.24% 14,521,972
24 Authority for
certain
donations and
expenditure 3,360,321,421 97.76 77,094,297 2.24 3,437,415,718 53.91% 35,865,548

* 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 20, 2014

Mark Edwards Deputy Company Secretary Royal Dutch Shell plc

ENQUIRIES   Media Relations International: +44(0)20-7934-5550 USA: +1-713-241-4544 Investor Relations International: +31-70-377-4540 North America: +1-832-337-2034

SOURCE Royal Dutch Shell plc

Products
  • Globe Unlimited

    Digital all access pass across devices. subscribe

  • The Globe and Mail Newspaper

    Newspaper delivered to your doorstep. subscribe

  • Globe2Go

    The digital replica of our newspaper. subscribe

  • Globe eBooks

    A collection of articles by the Globe. subscribe

See all Globe Products

Advertise with us

GlobeLink.ca

Your number one partner for reaching Canada's Influential Achievers. learn more

The Globe at your Workplace
Our Company
Customer Service
Globe Recognition
Mobile Apps
NEWS APP
INVESTING APP
Other Sections