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Royal Dutch Shield PLC
Outcome of the annual general meeting
Royal Dutch Shell plc announced the voting results of the relevant resolutions at the annual general meeting of shareholders held at 2596 HR, Carel van Bylandtlaan 16, Carel van Bylandtlaan, The Hague, Netherlands on May 18, 2021 (Tuesday). Resolutions 1-20 were passed, while resolution 21 (shareholder resolution) was not passed.
According to the “Listing Rules”, with the exception of the ordinary business resolutions at the annual general meeting, copies of all other resolutions will be submitted to the state storage mechanism and can be viewed at the following locations: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
| Resolution | vote in order to |
% | vote Oppose |
% | vote All |
Percentage of ISC voted | vote Unavailable |
|
| 1 piece | Annual report and account receipt | 3,605,564,535 | 97.15 | 105,583,282 | 2.85 | 3,711,147,817 | 47.53% | 64,698,144 |
| 2 pcs | Approval of directors’ compensation | 3,567,342,830 | 95.86 | 153,872,670 | 4.14 | 3,721,215,500 | 47.66% | 54,753,918 |
| 3 | Appoint Jan Hall Lut | 3,714,614,287 | 98.78 | 46,026,888 | 1.22 | 3,760,641,175 | 48.17% | 15,317,015 |
| 4 | Re-elected Ben van Beurden | 3,580,501,167 | 95.27 | 177,668,796 | 4.73 | 3,758,169,963 | 48.14% | 17,805,039 |
| 5 | Re-elected Dick Boer | 3,704,197,937 | 98.50 | 56,399,780 | 1.50 | 3,760,597,717 | 48.17% | 15,363,028 |
| 6 | Neil Carson re-elected | 3,677,858,288 | 97.80 | 82,758,240 | 2.20 | 3,760,616,528 | 48.17% | 15,347,277 |
| 7 | Re-elected to Ann Godbehere | 3,703,566,054 | 98.48 | 57,170,334 | 1.52 | 3,760,736,388 | 48.17% | 15,225,320 |
| 8 | Re-elected Wu Yulian | 3,704,748,538 | 98.51 | 55,978,457 | 1.49 | 3,760,726,995 | 48.17% | 15,239,897 |
| 9 | Re-elected to Catherine Hughes (Catherine Hughes) | 3,708,123,042 | 98.60 | 52,727,655 | 1.40 | 3,760,850,697 | 48.17% | 15,110,251 |
| 10 | Reappointment of Martina Hund-Mejean (Martina Hund-Mejean) | 3,710,108,029 | 98.66 | 50,547,493 | 1.34 | 3,760,655,522 | 48.17% | 15,310,545 |
| 11 | Reappointment of Sir Andrew Mackenzie | 3,746,019,558 | 99.62 | 14,423,962 | 0.38 | 3,760,443,520 | 48.16% | 15,521,406 |
| 12 | Re-elected to Abraham (Bram) Schot | 3,746,988,473 | 99.64 | 13,576,033 | 0.36 | 3,760,564,506 | 48.17% | 15,385,034 |
| 13 | Re-elected to Jessica Uhl (Jessica Uhl) | 3,676,744,859 | 97.77 | 83,736,411 | 2.23 | 3,760,481,270 | 48.17% | 15,476,183 |
| 14 | Reappointment of Gerrit Zalm | 3,626,996,073 | 96.46 | 133,084,038 | 3.54 | 3,760,080,111 | 48.16% | 15,872,497 |
| 15 | Re-elected as auditor | 3,703,139,005 | 98.43 | 58,886,114 | 1.57 | 3,762,025,119 | 48.19% | 13,943,185 |
| 16 | Auditor’s remuneration | 3,752,965,590 | 99.79 | 7,781,604 | 0.21 | 3,760,747,194 | 48.17% | 15,219,574 |
| 17 | Power to allot shares | 3,652,922,871 | 97.16 | 106,732,145 | 2.84 | 3,759,655,016 | 48.15% | 16,304,272 |
| 18 years old | Cancel the right of first refusal* | 3,732,591,017 | 99.39 | 22,896,665 | 0.61 | 3,755,487,682 | 48.10% | 20,473,873 |
| 19 | Right to buy own shares* | 3,653,700,069 | 98.10 | 70,703,324 | 1.90 | 3,724,403,393 | 47.70% | 51,590,866 |
| 20 | Shell Energy Transition Strategy | 3,139,870,455 | 88.74 | 398,536,568 | 11.26 | 3,538,407,023 | 45.32% | 237,591,728 |
| 21 years old | Shareholder resolution* | 1,111,147,799 | 30.47 | 2,535,689,229 | 69.53 | 3,646,837,028 | 46.71% | 129,156,318 |
*Special resolution
Please note that according to British law, “withholding votes” is not a single vote, and it is not counted in the proportion of votes for “for” and “against” resolutions.
Shell CEO Ben van Beurden said: “As our business changes, shareholder support is essential. We are moving to keep pace with society and become a zero-emission energy business by 2050. Work hard. The shareholder voted for our “Energy Transition Strategy”. This is the initiative of an energy company. We are pleased that the shareholders have expressed their strong support for our strategy with more than 88% of the votes. We are grateful Shareholders’ support and hope that we continue to work with them. Regarding the voting on shareholder resolution No. 21. We will seek to fully understand the reasons for shareholder voting, especially those who voted for both the “Shell” strategy and the “approval” of the shareholders’ resolution Shareholders, and will formally report to investors for six months during this period.”
May 18 2021
Linda Coulter
Company secretary
Royal Dutch Shell
Inquiry
Shell Media Relations
International, British, European Press: +44 20 7934 5550
The LEI number of Royal Dutch Shell Company (LEC): 21380068P1DRHMJ8KU70
Classification: other regulated information disclosed in accordance with the legal requirements of member states.
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