RESULT OF ANNUAL GENERAL MEETING
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://data.fca.org.uk/#/nsm/nationalstoragemechanism
RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC VOTED | VOTES WITHHELD | |
1 | Receipt of Annual Report & Accounts | 4,469,477,767 | 98.43 | 71,091,532 | 1.57 | 4,540,569,299 | 60.82% | 15,067,658 |
2 | Approval of Directors’ Remuneration Report | 4,346,283,705 | 95.92 | 184,753,614 | 4.08 | 4,531,037,319 | 60.69% | 24,598,418 |
3 | Appointment of | 4,516,521,089 | 99.48 | 23,417,006 | 0.52 | 4,539,938,095 | 60.81% | 15,675,553 |
4 | Reappointment of | 4,496,569,558 | 99.24 | 34,290,352 | 0.76 | 4,530,859,910 | 60.69% | 24,761,284 |
5 | Reappointment of | 4,474,674,800 | 98.51 | 67,820,033 | 1.49 | 4,542,494,833 | 60.84% | 13,126,425 |
6 | Reappointment of | 4,491,217,829 | 98.88 | 51,083,981 | 1.12 | 4,542,301,810 | 60.84% | 13,317,337 |
7 | Reappointment of | 4,458,461,056 | 98.15 | 83,907,506 | 1.85 | 4,542,368,562 | 60.84% | 13,244,853 |
8 | Reappointment of | 4,479,743,495 | 98.62 | 62,636,105 | 1.38 | 4,542,379,600 | 60.84% | 13,240,198 |
9 | Reappointment of | 4,514,627,950 | 99.39 | 27,643,508 | 0.61 | 4,542,271,458 | 60.84% | 13,345,259 |
10 | Reappointment of | 4,472,378,257 | 98.46 | 70,125,060 | 1.54 | 4,542,503,317 | 60.84% | 13,117,075 |
11 | Reappointment of | 4,533,297,371 | 99.80 | 9,092,680 | 0.20 | 4,542,390,051 | 60.84% | 13,230,216 |
12 | Reappointment of Sir | 4,229,127,499 | 93.12 | 312,416,135 | 6.88 | 4,541,543,634 | 60.83% | 14,070,548 |
13 | Reappointment of | 4,510,980,924 | 99.32 | 30,852,332 | 0.68 | 4,541,833,256 | 60.83% | 13,768,612 |
14 | Reappointment of Auditors | 4,498,735,944 | 99.88 | 5,326,757 | 0.12 | 4,504,062,701 | 60.33% | 51,567,695 |
15 | Remuneration of Auditors | 4,536,967,618 | 99.88 | 5,577,382 | 0.12 | 4,542,545,000 | 60.84% | 13,084,173 |
16 | Authority to allot shares | 4,454,082,528 | 98.05 | 88,725,174 | 1.95 | 4,542,807,702 | 60.85% | 12,831,705 |
17 | Disapplication of pre-emption rights* | 4,490,698,350 | 98.92 | 48,830,150 | 1.08 | 4,539,528,500 | 60.80% | 16,095,313 |
18 | Authority to make on market purchases of own shares* | 4,487,609,043 | 98.83 | 53,240,550 | 1.17 | 4,540,849,593 | 60.82% | 14,778,954 |
19 | Authority to make off market purchases of own shares* | 4,485,657,888 | 98.79 | 54,853,594 | 1.21 | 4,540,511,482 | 60.82% | 15,114,434 |
20 | Shell’s Energy Transition Progress | 3,525,014,244 | 79.91 | 886,272,022 | 20.09 | 4,411,286,266 | 59.08% | 144,341,223 |
21 | Shareholder resolution* | 906,494,546 | 20.29 | 3,560,626,618 | 79.71 | 4,467,121,164 | 59.83% | 88,507,794 |
* 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.
Company Secretary
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