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 19, 2020 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=GNDTsMvwxPuq6XXamWlIHL2jkzt_AdHi3-YCOqRWOZcKep9NB_JuTn9Bjtaml81CV74d5OOGx6UERLGb3MzdzpM6U3OMDPOMGH3rfFTKUv9AOvSM2uWFkVm-0PfNVafrgWK9mbLp1BJ1Jihl-G5vR9lZ3n6QfunYAK4wt9xqiRhp-SBNgLv0XqsrEW9RATdZXGsCLCjb0rPK0kAEM2QfENkyFbSGeFCDy6W1LJuwPqOzC8WthHp1J2ig_zDtNIu5 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 3,941,142,878 98.74 50,108,473 1.26 3,991,251,351 51.12% 22,403,419 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- Approval of Directors' Remuneration 2 Policy 3,705,707,055 92.91 282,966,810 7.09 3,988,673,865 51.09% 24,979,832 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- Approval of Directors' Remuneration 3 Report 3,806,079,000 95.44 181,791,609 4.56 3,987,870,609 51.08% 25,782,042 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- 4 Appointment of Dick Boer 3,958,051,034 99.10 35,928,504 0.90 3,993,979,538 51.16% 19,629,755 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- 5 Appointment of Andrew Mackenzie 3,962,161,644 99.20 31,997,161 0.80 3,994,158,805 51.16% 19,450,280 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- 6 Appointment of Martina Hund-Mejean 3,961,359,664 99.18 32,838,243 0.82 3,994,197,907 51.16% 19,400,663 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- 7 Reappointment of Ben van Beurden 3,907,961,211 99.14 33,742,027 0.86 3,941,703,238 50.49% 71,942,603 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- 8 Reappointment of Neil Carson 3,860,964,660 97.97 80,041,947 2.03 3,941,006,607 50.48% 72,601,078 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- 9 Reappointment of Ann Godbehere 3,908,316,509 99.16 32,973,724 0.84 3,941,290,233 50.48% 72,313,225 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- 10 Reappointment of Euleen Goh 3,902,675,522 99.02 38,469,177 0.98 3,941,144,699 50.48% 72,453,840 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- Reappointment of Charles O. 11 Holliday 3,681,041,757 94.95 195,669,347 5.05 3,876,711,104 49.65% 136,930,907 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- Reappointment of Catherine 12 Hughes 3,902,586,716 99.02 38,699,244 0.98 3,941,285,960 50.48% 72,310,826 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- Reappointment of Sir Nigel 13 Sheinwald 3,856,380,423 98.98 39,907,086 1.02 3,896,287,509 49.90% 117,310,513 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- 14 Reappointment of Jessica Uhl 3,900,387,861 98.97 40,787,627 1.03 3,941,175,488 50.48% 72,421,753 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- 15 Reappointment of Gerrit Zalm 3,901,526,346 99.01 39,145,981 0.99 3,940,672,327 50.47% 72,921,660 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- 16 Reappointment of Auditors 3,975,082,314 99.49 20,279,559 0.51 3,995,361,873 51.17% 18,279,580 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- 17 Remuneration of Auditors 3,981,594,057 99.68 12,599,102 0.32 3,994,193,159 51.16% 19,448,505 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- 18 Authority to allot shares 3,896,571,218 97.58 96,702,176 2.42 3,993,273,394 51.15% 20,319,503 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- Disapplication of pre-emption 19 rights* 3,970,810,698 99.50 20,085,546 0.50 3,990,896,244 51.12% 22,779,667 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- 20 Authority to purchase own shares* 3,902,860,342 97.71 91,290,379 2.29 3,994,150,721 51.16% 19,490,063 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- 21 Shareholder resolution* 552,037,606 14.39 3,283,689,380 85.61 3,835,726,986 49.13% 177,890,663 ----------------------------------- ------------- ----- ------------- ----- ------------- -------- ----------- * 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. May 19, 2020 Linda Coulter Company Secretary Royal Dutch Shell plc ENQUIRIES Shell Media Relations International, UK, European Press: +44 20 7934 5550 Shell Investor Relations Europe: + 31 70 377 4540 United States: +1 832 337 2034 LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70 Classification: Additional regulated information required to be disclosed under the laws of a Member State.
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