Source - LSE Regulatory
RESULT OF ANNUAL GENERAL MEETING ROYAL DUTCH SHELL PLC Royal Dutch Shell plc ('the Company') announces the Poll results on the resolutions at its Annual General Meeting held on 15th May, 2007 at Circustheater, Circusstraat 4, The Hague, The Netherlands with an audio-visual satellite meeting place at Novotel London-West Hotel and Convention Centre, Hammersmith, London. A Poll was held on each resolution. All resolutions were carried. Pursuant to Listing Rule 9.6.2 two copies of all resolutions other than resolutions concerning ordinary business at the Annual General Meeting today will be submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Poll results: Resolution 1 : Adoption of Annual Report & Accounts Votes for: 3,271,036,930 99.71% Votes against: 9,619,025 0.29% Votes withheld: 7,020,406 Resolution 2 : Approval of Remuneration Report Votes for: 3,071,254,499 96.31% Votes against: 117,672,917 3.69% Votes withheld: 98,763,438 Resolution 3 : Election of Rijkman Groenink as a Director of the Company with effect from 16th May, 2007 Resolution withdrawn Resolution 4 : Re-election of Malcolm Brinded as a Director of the Company Votes for: 3,278,670,569 99.77% Votes against: 7,403,278 0.23% Votes withheld: 1,516,882 Resolution 5 : Re-election of Linda Cook as a Director of the Company Votes for: 3,278,360,729 99.77% Votes against: 7,713,916 0.23% Votes withheld: 1,509,027 Resolution 6 : Re-election of Maarten van den Bergh as a Director of the Company Votes for: 3,268,404,325 99.51% Votes against: 16,230,496 0.49% Votes withheld: 2,946,740 Resolution 7 : Re-election of Nina Henderson as a Director of the Company Votes for: 3,275,389,208 99.68% Votes against: 10,609,036 0.32% Votes withheld: 1,582,902 Resolution 8 : Re-election of Christine Morin-Postel as a Director of the Company Votes for: 3,255,083,326 99.18% Votes against: 27,068,797 0.82% Votes withheld: 5,422,960 Resolution 9 : Re-appointment of Auditors Votes for: 3,254,645,065 99.21% Votes against: 26,029,570 0.79% Votes withheld: 6,892,672 Resolution 10 : Remuneration of Auditors Votes for: 3,274,193,937 99.69% Votes against: 10,145,178 0.31% Votes withheld: 3,214,736 Resolution 11 : Authority to allot shares Votes for: 3,254,022,560 99.21% Votes against: 25,979,742 0.79% Votes withheld: 7,550,347 Resolution 12: Disapplication of pre-emption rights (Special Resolution) Votes for: 3,271,597,140 99.68% Votes against: 10,477,087 0.32% Votes withheld: 5,312,408 Resolution 13: Authority to purchase own shares (Special Resolution) Votes for: 3,274,414,289 99.79% Votes against: 7,010,392 0.21% Votes withheld: 6,121,922 Resolution 14: Authority for certain donations and expenditure Votes for: 3,198,568,915 98.42% Votes against: 51,331,373 1.58% Votes withheld: 37,639,372 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. END END
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