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    RDSA   GB00B03MLX29

ROYAL DUTCH SHELL PLC

(RDSA)
  Report
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SummaryMost relevantAll NewsAnalyst Reco.Other languagesPress ReleasesOfficial PublicationsSector newsMarketScreener Strategies

Royal Dutch Shell plc Result Of Agm

05/18/2021 | 06:49am EDT
TIDMRDSA TIDMRDSB 
 
 
   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 18, 2021 at Carel van 
Bylandtlaan 16, 2596 HR, 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: 
https://www.globenewswire.com/Tracker?data=YiBzOwRl9k_7VnlxMReevzd6BCEJ37USJxnkUj0uIipKIIcHfISLt9Cr2MdZrRCTFH-L1BVv77RH-41mQ7Rl_ywM-IkarJcZpXMvWgZezGlTddWbUUYEk6kGLMmzTiX2TjIrihtRKXrqrVkNNIIy3gMWF-I6MhaHkUURvXfmVLN_pbbQawJ5uvKMdmKbLT4EwxQMICU1fc2JltLpJsFn4FAxBmZBFiSJKIzPgfbxoiWMFCDVSnv1OXJA3iKoBCUi 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
 
 
 
 
 
 
 
                                         VOTES                 VOTES                 VOTES          % of ISC  VOTES 
    RESOLUTION                            FOR           %       AGAINST       %       TOTAL          VOTED     WITHHELD 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
    Receipt of Annual Report & 
1    Accounts                            3,605,564,535  97.15  105,583,282    2.85   3,711,147,817  47.53%    64,698,144 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
    Approval of Directors' Remuneration 
2    Report                              3,567,342,830  95.86  153,872,670    4.14   3,721,215,500  47.66%    54,753,918 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
3   Appointment of Jane Holl Lute        3,714,614,287  98.78  46,026,888     1.22   3,760,641,175  48.17%    15,317,015 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
4   Reappointment of Ben van Beurden     3,580,501,167  95.27  177,668,796    4.73   3,758,169,963  48.14%    17,805,039 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
5   Reappointment of Dick Boer           3,704,197,937  98.50  56,399,780     1.50   3,760,597,717  48.17%    15,363,028 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
6   Reappointment of Neil Carson         3,677,858,288  97.80  82,758,240     2.20   3,760,616,528  48.17%    15,347,277 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
7   Reappointment of Ann Godbehere       3,703,566,054  98.48  57,170,334     1.52   3,760,736,388  48.17%    15,225,320 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
8   Reappointment of Euleen Goh          3,704,748,538  98.51  55,978,457     1.49   3,760,726,995  48.17%    15,239,897 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
    Reappointment of Catherine 
9    Hughes                              3,708,123,042  98.60  52,727,655     1.40   3,760,850,697  48.17%    15,110,251 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
    Reappointment of Martina 
10  Hund-Mejean                          3,710,108,029  98.66  50,547,493     1.34   3,760,655,522  48.17%    15,310,545 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
    Reappointment of Sir Andrew 
11   Mackenzie                           3,746,019,558  99.62  14,423,962     0.38   3,760,443,520  48.16%    15,521,406 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
    Reappointment of Abraham (Bram) 
12   Schot                               3,746,988,473  99.64  13,576,033     0.36   3,760,564,506  48.17%    15,385,034 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
13  Reappointment of 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  Reappointment of Auditors            3,703,139,005  98.43  58,886,114     1.57   3,762,025,119  48.19%    13,943,185 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
16  Remuneration of Auditors             3,752,965,590  99.79  7,781,604      0.21   3,760,747,194  48.17%    15,219,574 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
17  Authority to allot shares            3,652,922,871  97.16  106,732,145    2.84   3,759,655,016  48.15%    16,304,272 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
    Disapplication of pre-emption 
18   rights*                             3,732,591,017  99.39  22,896,665     0.61   3,755,487,682  48.10%    20,473,873 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
19  Authority to purchase own shares*    3,653,700,069  98.10  70,703,324     1.90   3,724,403,393  47.70%    51,590,866 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
20  Shell's Energy Transition Strategy   3,139,870,455  88.74  398,536,568    11.26  3,538,407,023  45.32%    237,591,728 
    -----------------------------------  -------------  -----  -------------  -----  -------------  --------  ----------- 
21  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 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. 
 
 
 
   Shell Chief Executive Officer Ben van Beurden said:  "Shareholder 
support is critical as our business changes and we work towards our 
target to become a net-zero emissions energy business by 2050, in step 
with society. This shareholder vote on our Energy Transition Strategy is 
a first for an energy company and we are pleased shareholders 
demonstrated their strong endorsement with more than 88% of votes cast 
in favour of our strategy.  We thank shareholders for their support and 
look forward to our continued engagement with them.  We also note the 
outcome of the vote on Shareholder Resolution number 21.  We will seek 
to fully understand the reason why shareholders voted as they did, 
particularly those who voted both 'For' Shell's strategy and 'For' the 
Shareholder Resolution, and will formally report back to investors 
within six months". 
 
 
 
   May 18, 2021 
 
 
 
   Linda Coulter 
 
   Company Secretary 
 
   Royal Dutch Shell plc 
 
 
 
   ENQUIRIES 
 
 
 
   Shell Media Relations 
 
   International, UK, European Press: +44 20 7934 5550 
 
 
 
   LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70 
 
   Classification: Additional regulated information required to be 
disclosed under the laws of a Member State. 
 
 
 
 
 
 

(END) Dow Jones Newswires

05-18-21 0849ET

Stocks mentioned in the article
ChangeLast1st jan.
DJ INDUSTRIAL -0.42% 34935.47 Delayed Quote.14.13%
ROYAL DUTCH SHELL PLC -1.34% 17.092 Real-time Quote.18.54%
SATS LTD. 0.50% 4.01 End-of-day quote.0.75%
WTI 0.53% 73.659 Delayed Quote.50.25%
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Financials (USD)
Sales 2021 283 B - -
Net income 2021 18 953 M - -
Net Debt 2021 58 489 M - -
P/E ratio 2021 9,03x
Yield 2021 4,01%
Capitalization 156 B 156 B -
EV / Sales 2021 0,76x
EV / Sales 2022 0,66x
Nbr of Employees 87 000
Free-Float 99,8%
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Number of Analysts 11
Last Close Price 20,60 $
Average target price 25,12 $
Spread / Average Target 21,9%
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Managers and Directors
Bernardus Cornelis Adriana Margriet van Beurden Chief Executive Officer & Executive Director
Jessica Rodgers Uhl Chief Financial Officer & Director
Andrew Stewart Mackenzie Chairman
Harry Brekelmans Director-Technology & Projects
Gerrit Zalm Independent Non-Executive Director
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