0001168548-13-000038.txt : 20130522 0001168548-13-000038.hdr.sgml : 20130522 20130522070523 ACCESSION NUMBER: 0001168548-13-000038 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130522 FILED AS OF DATE: 20130522 DATE AS OF CHANGE: 20130522 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: 13863675 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 agmvotingresults-21.5.2013.htm SEC report prepared by 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 2013

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 May 21, 2013

ROYAL DUTCH SHELL PLC

RESULT OF ANNUAL GENERAL MEETING

Royal Dutch Shell 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: 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 20 7934 5550

Shell Investor Relations

Europe: + 31 70 377 4540

United States: +1 713 241 1042

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:  May 21, 2013