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 Tuesday May 24, 2016 at 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 % VOTES % VOTES % of ISC VOTES
FOR AGAINST TOTAL VOTED WITHHELD
1 Receipt of Annual Report & 4,188,410,385 99.01 42,011,391 0.99 4,230,421,776 52.74% 3,829,452
Accounts
2 Approval of Directors' 3,469,740,309 85.83 573,049,761 14.17 4,042,790,070 50.40% 191,483,188
Remuneration Report
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. 4,126,618,069 98.56 60,386,265 1.44 4,187,004,334 52.20% 47,124,702
Holliday
8 Reappointment of Gerard 3,856,989,347 93.35 274,768,733 6.65 4,131,758,080 51.51% 102,352,440
Kleisterlee
9 Reappointment of Sir Nigel 4,168,128,173 99.55 18,837,848 0.45 4,186,966,021 52.20% 47,201,661
Sheinwald
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. 4,131,694,697 98.68 55,406,603 1.32 4,187,101,300 52.20% 46,997,258
Woertz
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 4,186,534,360 99.12 37,159,884 0.88 4,223,694,244 52.66% 10,430,864
rights*
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 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