ROYAL DUTCH SHELL PLC

RESULT OF ANNUAL GENERAL MEETING

Royal Dutch Shellplc announces the poll results on the resolutions at its Annual General Meeting held on Tuesday May 24, 2016at the Circustheater, Circusstraat 4, 2586 CW The Hague, The Netherlands. Resolutions 1-18 were carried and resolution 19 (Shareholder resolution) was not carried.

In accordance with 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.morningstar.co.uk/uk/nsm

RESOLUTION VOTES
FOR 		% VOTES
AGAINST 		% VOTES
TOTAL 		% of ISC VOTED VOTES
WITHHELD
1 Receipt of Annual Report & Accounts 4,188,410,385 99.01 42,011,391 0.99 4,230,421,776 52.74% 3,829,452
2 Approval of Directors' Remuneration Report 3,469,740,309 85.83 573,049,761 14.17 4,042,790,070 50.40% 191,483,188
3 Reappointment of Ben van Beurden 4,169,535,220 99.58 17,773,835 0.42 4,187,309,055 52.21% 46,830,273
4 Reappointment of Guy Elliott 4,169,238,247 99.58 17,757,831 0.42 4,186,996,078 52.20% 47,176,217
5 Reappointment of Euleen Goh 4,144,782,811 98.99 42,202,382 1.01 4,186,985,193 52.20% 47,141,463
6 Reappointment of Simon Henry 4,150,789,272 99.31 28,984,388 0.69 4,179,773,660 52.11% 54,401,060
7 Reappointment of Charles O. Holliday 4,126,618,069 98.56 60,386,265 1.44 4,187,004,334 52.20% 47,124,702
8 Reappointment of Gerard Kleisterlee 3,856,989,347 93.35 274,768,733 6.65 4,131,758,080 51.51% 102,352,440
9 Reappointment of Sir Nigel Sheinwald 4,168,128,173 99.55 18,837,848 0.45 4,186,966,021 52.20% 47,201,661
10 Reappointment of Linda G. Stuntz 4,169,243,593 99.58 17,778,861 0.42 4,187,022,454 52.20% 47,085,815
11 Reappointment of Hans Wijers 4,159,707,300 99.35 27,239,919 0.65 4,186,947,219 52.20% 47,145,407
12 Reappointment of Patricia A. Woertz 4,131,694,697 98.68 55,406,603 1.32 4,187,101,300 52.20% 46,997,258
13 Reappointment of Gerrit Zalm 4,128,694,388 99.25 31,326,980 0.75 4,160,021,368 51.87% 74,034,558
14 Reappointment of Auditor 3,904,174,125 92.47 317,935,471 7.53 4,222,109,596 52.64% 12,124,129
15 Remuneration of Auditor 4,223,122,293 99.84 6,604,220 0.16 4,229,726,513 52.73% 4,482,033
16 Authority to allot shares 4,147,107,132 98.14 78,673,410 1.86 4,225,780,542 52.69% 8,381,624
17 Disapplication of pre-emption rights* 4,186,534,360 99.12 37,159,884 0.88 4,223,694,244 52.66% 10,430,864
18 Authority to purchase own shares* 4,172,119,936 98.69 55,196,293 1.31 4,227,316,229 52.70% 6,873,769
19 Shareholder resolution* 114,074,036 2.78 3,995,029,228 97.22 4,109,103,264 51.23% 124,675,299

* Special resolution

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 24, 2016

Mark Edwards

Deputy Company Secretary

Royal Dutch Shellplc

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Royal Dutch Shell plc published this content on 24 May 2016 and is solely responsible for the information contained herein.
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