0001309014-15-000279.txt : 20150416 0001309014-15-000279.hdr.sgml : 20150416 20150416113218 ACCESSION NUMBER: 0001309014-15-000279 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150416 FILED AS OF DATE: 20150416 DATE AS OF CHANGE: 20150416 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: 15773737 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 htm_9390.htm LIVE FILING Royal Dutch Shell plc - Form 6-K
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April, 2015

Commission File Number: 1-32575

Royal Dutch Shell plc
———————————————————————————————————
(Translation of registrant’s name into English)
 
30, Carel van Bylandtlaan, 2596 HR The Hague
The Netherlands
———————————————————————————————————
(Address of principal executive office)
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:  [x] Form 20-F    [ ] 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    [x] No
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):    n/a 
 

The following is the text of an announcement released to the London Stock
Exchange by Royal Dutch Shell plc on April 16, 2015

NOTICE OF 2015 ANNUAL GENERAL MEETING
Royal Dutch Shell plc (the "Company") announces that its 2015 Annual General
Meeting will be held at the Circustheater, Circusstraat 4, 2586 CW The Hague,
The Netherlands at 10:00 (Dutch time) on Tuesday May 19, 2015.  The Notice of
Annual General Meeting (the "Notice") can be viewed and downloaded from
www.shell.com/agm.
The AGM will be webcast on the day so shareholders unable to attend in person
can still follow proceedings. Details of the webcast arrangements can be found
in the Notice of Annual General Meeting.

SHAREHOLDER PRESENTATION, LONDON
A presentation has been arranged for shareholders at 11:00 (UK time) on Thursday
May 21, 2015 (two days after the 2015 AGM) at Central Hall Westminster, Storey’s
Gate, Westminster, London, SW1H 9NH, United Kingdom. The Chairman, the Chief
Executive Officer and the Chief Financial Officer will be present, along with
the Company Secretary and the Chairman of Shell UK Limited.
This presentation is not part of the 2015 AGM. Further details can be found in
the Notice of Annual General Meeting.

NATIONAL STORAGE MECHANISM
In accordance with the Listing Rules, a copy of each of the documents below have
been submitted to the National Storage Mechanism and will be available for
inspection at: www.Hemscott.com/nsm.do
Annual Report and Form 20-F for the year ended December 31, 2014
Strategic Report for the year ended December 31, 2014
Notice of 2015 Annual General Meeting
Notice of Availability of Shareholder Documents
Proxy Form relating to the 2015 Annual General Meeting
The Annual Report and Form 20-F for the year ended December 31, 2014, and the
Strategic Report for the year ended December 31, 2014, can also be viewed and
downloaded from the Company’s website: www.shell.com/annualreport. Printed
copies of the Notice and associated documents have been despatched to
shareholders.

April 16, 2015

Mark Edwards
Deputy Company Secretary

ENQUIRIES
MEDIA
International: +44 (0) 207 934 5550
USA: +1 713 241 4544

INVESTOR RELATIONS
International: + 31 (0) 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 333-199736 and 333-199736-01);
and

b) the Registration Statements on Forms S-8 of Royal Dutch Shell plc
(Registration Numbers 333-126715, 333-141397, 333-171206, 333-192821 and
333-200953).



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
     
Date: April 16, 2015 By: /s/ M Edwards

  Name:  M Edwards
  Title: Deputy Company Secretary