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 20th May, 2008 at Circustheater, Circusstraat 4, The Hague, The Netherlands with an audio-visual satellite meeting place at The Barbican Centre, Silk Street, 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: 2,987,998,808 99.73% Votes against: 8,177,525 0.27% Votes withheld: 4,669,221 Resolution 2 : Approval of Remuneration Report Votes for: 2,636,559,071 92.05% Votes against: 227,650,613 7.95% Votes withheld: 136,538,986 Resolution 3 : Election of Dr.Josef Ackermann as a Director of the Company Votes for: 2,984,842,635 99.58% Votes against: 12,590,793 0.42% Votes withheld: 3,300,586 Resolution 4 : Re-election of Sir Peter Job as a Director of the Company Votes for: 2,964,488,419 98.90% Votes against: 32,982,282 1.10% Votes withheld: 3,264,807 Resolution 5 : Re-election of Lawrence Ricciardi as a Director of the Company Votes for: 2,843,257,181 94.86% Votes against: 154,177,642 5.14% Votes withheld: 3,290,762 Resolution 6 : Re-election of Peter Voser as a Director of the Company Votes for: 2,981,552,509 99.47% Votes against: 15,916,815 0.53% Votes withheld: 3,247,022 Resolution 7 : Re-appointment of Auditors Votes for: 2,847,879,535 95.07% Votes against: 147,577,952 4.93% Votes withheld:5,255,517 Resolution 8 : Remuneration of Auditors Votes for: 2,845,569,780 94.94% Votes against: 151,509,277 5.06% Votes withheld: 3,634,482 Resolution 9 : Authority to allot shares Votes for: 2,959,407,402 98.80% Votes against: 36,075,027 1.20% Votes withheld: 5,205,388 Resolution 10: Disapplication of pre-emption rights (Special Resolution) Votes for: 2,972,118,280 99.26% Votes against: 22,086,110 0.74% Votes withheld: 6,498,968 Resolution 11: Authority to purchase own shares (Special Resolution) Votes for: 2,985,691,195 99.65% Votes against: 10,579,594 0.35% Votes withheld: 3,958,993 Resolution 12: Authority for certain donations and expenditure Votes for: 2,868,921,198 96.80% Votes against: 94,759,380 3.20% Votes withheld: 36,501,326 Resolution 13: Amendments to Long-term Incentive Plan Votes for: 2,647,332,289 89.05% Votes against: 325,363,986 10.95% Votes withheld: 27,802,464 Resolution 14: Amendments to Restricted Share Plan Votes for: 1,517,884,288 68.24% Votes against: 706,398,270 31.76% Votes withheld: 776,213,431 Resolution 15: Adoption of new Articles of Association (Special Resolution) Votes for: 2,894,845,326 98.41% Votes against: 46,871,330 1.59% Votes withheld: 58,771,001 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
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