0001168548-12-000041.txt : 20120529 0001168548-12-000041.hdr.sgml : 20120528 20120529075048 ACCESSION NUMBER: 0001168548-12-000041 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120529 FILED AS OF DATE: 20120529 DATE AS OF CHANGE: 20120529 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Royal Dutch Shell plc CENTRAL INDEX KEY: 0001306965 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32575 FILM NUMBER: 12872643 BUSINESS ADDRESS: STREET 1: CAREL VAN BYLANDTLAAN 30 CITY: THE HAGUE STATE: P7 ZIP: 2596 HR BUSINESS PHONE: 31-70-377-9111 MAIL ADDRESS: STREET 1: CAREL VAN BYLANDTLAAN 30 CITY: THE HAGUE STATE: P7 ZIP: 2596 HR FORMER COMPANY: FORMER CONFORMED NAME: Forthdeal LTD DATE OF NAME CHANGE: 20041026 6-K 1 report_20120529-2.htm ANNOUNCEMENT RELEASED TO THE LONDON STOCK EXCHANGE BY ROYAL DUTCH SHELL PLC SEC report prepared by CMS – Cross Media Solutions GmbH

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 2012

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- _______  


The following is the text of an announcement released to the London Stock Exchange by Royal Dutch Shell plc on 22nd May 2012

ROYAL DUTCH SHELL PLC

RESULT OF ANNUAL GENERAL MEETING

Royal Dutch Shell plc ("the Company") announces the poll results on the resolutions at its Annual General Meeting held on May 22, 2012 at Circustheater, Circusstraat 4, The Hague, The Netherlands with an audio-visual link to a satellite meeting place at The Barbican Centre, Silk Street, London, UK. All Resolutions 1 to 20 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

For

%

Against

%

Withheld

1

Adoption of Annual Report & Accounts

3,946,809,665

99.98

914,196

0.02

6,815,351

2

Approval of Remuneration Report

3,518,737,681

90.88

352,989,311

9.12

82,810,151

3

Appointment of Sir Nigel Sheinwald

3,935,047,749

99.69

12,077,160

0.31

7,394,342

4

Re-appointment of Josef Ackermann

3,525,130,718

90.52

369,108,322

9.48

60,304,239

5

Re-appointment of Guy Elliott

3,944,125,905

99.92

3,267,682

0.08

7,149,710

6

Re-appointment of Simon Henry

3,937,565,836

99.75

10,007,784

0.25

6,969,668

7

Re-appointment of Charles O. Holliday

3,931,112,005

99.59

16,227,845

0.41

7,200,941

8

Re-appointment of Gerard Kleisterlee

3,894,744,849

99.56

17,163,327

0.44

42,635,099

9

Re-appointment of Christine Morin-Postel

3,943,736,077

99.91

3,652,921

0.09

7,154,292

10

Re-appointment of Jorma Ollila

3,906,074,443

98.95

41,378,178

1.05

7,090,665

11

Re-appointment of Linda G. Stuntz

3,867,312,501

98.00

78,793,355

2.00

8,437,433

12

Re-appointment of Jeroen van der Veer

3,910,077,270

99.05

37,482,817

0.95

6,983,236

13

Re-appointment of Peter Voser

3,943,932,931

99.91

3,656,543

0.09

6,953,822

14

Re-appointment of Hans Wijers

3,933,842,542

99.66

13,526,715

0.34

7,174,039

15

Re-appointment of Auditors

3,935,007,724

99.80

7,790,371

0.20

11,744,326

16

Remuneration of Auditors

3,942,577,503

99.89

4,334,531

0.11

7,630,361

17

Authority to allot shares

3,883,756,341

98.45

61,179,766

1.55

9,601,073

18

Disapplication of pre-emption rights*

3,915,561,962

99.34

25,892,068

0.66

13,083,143

19

Authority to purchase own shares*

3,939,760,762

99.84

6,327,499

0.16

8,453,027

20

Authority for certain donations and expenditure

3,828,139,525

98.07

75,386,130

1.93

51,011,509

* 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 22, 2012

Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc


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 333-177588 and 333-177588-01); and
b) the Registration Statements on Forms S-8 of Royal Dutch Shell plc (Registration Numbers 333-126715, 333-141397 and 333-171206).


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: 29 May 2012