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 23, 2017 at the Circustheater,
Circusstraat 4, 2586 CW The Hague, The Netherlands. Resolutions 1-20 were
carried and resolution 21 (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 & 4,381,907,417 98.79 53,464,859 1.21 4,435,372,276 53.94% 9,019,780
Accounts
2 Approval of Directors' 4,064,279,529 92.34 337,361,835 7.66 4,401,641,364 53.53% 37,303,341
Remuneration Policy
3 Approval of Directors' 4,113,584,774 93.20 299,920,969 6.80 4,413,505,743 53.68% 30,845,259
Remuneration Report
4 Appointment of Catherine Hughes 4,431,429,729 99.84 6,884,927 0.16 4,438,314,656 53.98% 5,972,340
5 Appointment of Robert Setubal 4,430,365,642 99.83 7,630,703 0.17 4,437,996,345 53.98% 6,268,437
6 Reappointment of Ben van Beurden 4,432,290,742 99.85 6,686,548 0.15 4,438,977,290 53.99% 5,289,843
7 Reappointment of Guy Elliott 4,419,381,575 99.57 19,180,953 0.43 4,438,562,528 53.98% 5,646,847
8 Reappointment of Euleen Goh 4,348,874,086 98.94 46,790,277 1.06 4,395,664,363 53.46% 44,162,298
9 Reappointment of Charles O. 4,361,921,387 98.28 76,212,775 1.72 4,438,134,162 53.98% 6,074,325
Holliday
10 Reappointment of Gerard 4,315,240,885 98.26 76,562,561 1.74 4,391,803,446 53.41% 52,404,443
Kleisterlee
11 Reappointment of Sir Nigel 4,429,455,914 99.79 9,146,587 0.21 4,438,602,501 53.98% 5,623,307
Sheinwald
12 Reappointment of Linda G. Stuntz 4,419,608,390 99.57 19,176,463 0.43 4,438,784,853 53.99% 5,436,744
13 Reappointment of Jessica Uhl 4,417,853,704 99.53 20,889,276 0.47 4,438,742,980 53.98% 5,479,621
14 Reappointment of Hans Wijers 4,363,095,443 98.39 71,424,207 1.61 4,434,519,650 53.93% 9,694,760
15 Reappointment of Gerrit Zalm 4,417,263,593 99.52 21,365,111 0.48 4,438,628,704 53.98% 5,569,347
16 Reappointment of Auditor 4,424,659,247 99.82 8,056,734 0.18 4,432,715,981 53.91% 11,616,348
17 Remuneration of Auditor 4,432,124,819 99.89 5,094,976 0.11 4,437,219,795 53.97% 7,083,623
18 Authority to allot shares 4,350,631,593 98.10 84,209,827 1.90 4,434,841,420 53.94% 9,423,226
19 Disapplication of pre-emption 4,366,479,216 98.52 65,587,865 1.48 4,432,067,081 53.90% 12,199,132
rights*
20 Authority to purchase own shares* 4,372,775,252 98.63 60,938,047 1.37 4,433,713,299 53.92% 10,579,657
21 Shareholder resolution* 266,569,040 6.34 3,935,173,765 93.66 4,201,742,805 51.10% 235,047,934
* 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 23, 2017
Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc
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LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70
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