Form 6-K
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
May 2021
Commission File Number: 1-32575
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Royal Dutch Shell plc
(Exact name of registrant as specified in its charter)
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30, Carel van Bylandtlaan, 2596 HR The Hague
The Netherlands
(Address of principal executive office)
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Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ X ] Form 40-F [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]
Result of AGM
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://data.fca.org.uk/#/nsm/nationalstoragemechanism
| RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC VOTED | VOTES WITHHELD |
1 | Receipt of Annual Report & Accounts | 3,605,564,535 | 97.15 | 105,583,282 | 2.85 | 3,711,147,817 | 47.53% | 64,698,144 |
2 | Approval of Directors’ Remuneration 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 |
9 | Reappointment of Catherine Hughes | 3,708,123,042 | 98.60 | 52,727,655 | 1.40 | 3,760,850,697 | 48.17% | 15,110,251 |
10 | Reappointment of Martina Hund-Mejean | 3,710,108,029 | 98.66 | 50,547,493 | 1.34 | 3,760,655,522 | 48.17% | 15,310,545 |
11 | Reappointment of Sir Andrew Mackenzie | 3,746,019,558 | 99.62 | 14,423,962 | 0.38 | 3,760,443,520 | 48.16% | 15,521,406 |
12 | Reappointment of Abraham (Bram) 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 |
18 | Disapplication of pre-emption 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.
This Report on Form 6-K is incorporated by reference into:
| (a) | the Registration Statement on Form F-3 of Royal Dutch Shell plc and Shell International Finance B.V. (Registration Numbers 333-254137 and 333-254137-01); and |
| (b) | the Registration Statements on Form S-8 of Royal Dutch Shell plc (Registration Numbers 333-126715, 333-141397, 333-171206, 333-192821, 333-200953, 333-215273, 333-222813, 333-228137 and 333-254139). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | Royal Dutch Shell plc |
| | (Registrant) |
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Date: May 18, 2021 | | /s/ Linda Coulter |
| | Linda Coulter |
| | Company Secretary |
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