0001193125-14-207487.txt : 20140521 0001193125-14-207487.hdr.sgml : 20140521 20140521095624 ACCESSION NUMBER: 0001193125-14-207487 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140521 FILED AS OF DATE: 20140521 DATE AS OF CHANGE: 20140521 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: 14859794 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 d731141d6k.htm 6-K 6-K

FORM 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington D.C. 20549

REPORT OF FOREIGN PRIVATE ISSUER

Pursuant to Rule 13a-16 or 15d-16 of

The Securities Exchange Act of 1934

For May 2014

Commission File Number: 1-32575

Royal Dutch Shell plc

(Exact name of registrant as specified in its charter)

England and Wales

(Jurisdiction of incorporation or organization)

30, Carel van Bylandtlaan, 2596 HR The Hague

The Netherlands

Tel No: (011 31 70) 377 9111

(Address of principal executive officers)

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  þ            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 the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes  ¨             No  þ

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 20, 2014

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 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: www.Hemscott.com/nsm.do

 

    

RESOLUTION

   VOTES
FOR
     %      VOTES
AGAINST
     %      VOTES
TOTAL
     % of ISC
VOTED
    VOTES
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 20 7934 5550

USA: +1 713 241 4544

Investor Relations

International: + 31 70 377 4540

North America: +1 832 337 2034


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, 333-171206 and 333-192821).


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 authorised.

Royal Dutch Shell plc

(Registrant)

 

By:  

/s/ Mark Edwards

  Name: Mark Edwards
  Title: Deputy Company Secretary

Date: May 21, 2014