ROYAL DUTCH SHELL PLC Board Committee Changes Royal Dutch Shell plc announces the following: AUDIT COMMITTEE On May 19, 2020 Dick Boer and Martina Hund-Mejean were appointed by shareholders as Non-executive Directors of the Company, with effect of May 20, 2020. They will both become members of the Audit Committee as at the same date. REMUNERATION COMMITTEE Euleen Goh, a Non-executive Director of the Company, has been [...]
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 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 [...]
This notification is made in accordance with Article 19 of the EU Market Abuse Regulation. 1. Details of the person discharging managerial responsibilities/person closely associated First Name Wael Last Name Sawan 2. Reason for the notification Position/status Upstream Director Initial notification/amendments Initial notification 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer [...]
Shell International Finance B.V. and Royal Dutch Shell plc 1 May 2020 Publication of Prospectus Supplement The following documents are available for viewing: Prospectus Supplement dated 30 April 2020 Shell International Finance B.V. Annual Report for the year ended 31 December 2019 Royal Dutch Shell plc unaudited consolidated interim financial report as at and for the three month period ended 31 March 2020 The Documents [...]
REPLACEMENT - Voting Rights and Capital 01 May 2020 • • • • • • • • • • • • • • • • This announcement is made in replacement of the Voting Rights and Capital announcement released at 10:02 on April 30, 2020 In the announcement submitted to market at 10:02 on April 30, 2020 regarding Voting Rights and Capital, the note should not have been included. It has been corrected below. • • • • • • • • • • • • • • • • In conformity [...]
Voting Rights and Capital In conformity with the Disclosure Guidance and Transparency Rules, we hereby notify the market of the following: Royal Dutch Shell plc's capital as at 30 April 2020, consists of 4,101,239,499 A shares and 3,706,183,836 B shares, each with equal voting rights. Royal Dutch Shell plc holds no ordinary shares in Treasury. The total number of A shares and B shares in issue as at 30 April 2020 is [...]
The Hague, April 30, 2020 - The Board of Royal Dutch Shell plc today announced an interim dividend in respect of the first quarter of 2020 of US$ 0.16 per A ordinary share and B ordinary share , reduced from the US$ 0.47 dividend for the same quarter last year. The pace and scale of the societal impact of COVID19 and the resulting deterioration in the macroeconomic and commodity price outlook is unprecedented. The [...]
The Board of Royal Dutch Shell plc will host a live audio webcast for shareholders on Wednesday May 13, 2020 at 12:00 BST / 13:00 CEST. This event is scheduled ahead of the deadline of May 15, 2020 for proxy voting for Shell’s Annual General Meeting , being held on Tuesday May 19, 2020. This additional engagement opportunity has been scheduled based on feedback from investors and other stakeholder groups. The webcast will [...]
April 16, 2020 Royal Dutch Shell plc will today update investors on plans to become a net-zero emissions energy business by 2050 or sooner . The detailed steps, to be outlined at Shell’s Responsible Investment Annual Briefing today, will include: An ambition to be net zero on all the emissions from the manufacture of all our products by 2050 at the latest; Accelerating Shell’s Net Carbon Footprint ambition to be in step [...]
London, April 16, 2020 2020 ANNUAL GENERAL MEETING Attendance in person at the Annual General Meeting not allowed London Shareholder Presentation cancelled Shareholders who want their votes to count must vote in advance of the AGM Measures taken, in line with government restrictions, to protect those that may have tried to attend the AGM and/or the London Shareholder Presentation, our employees, AGM staff and the public [...]
Transaction in Own Shares 14 April 2020 • • • • • • • • • • • • • • • • Royal Dutch Shell plc announces that on 14 April 2020 it purchased the following number of "A" Shares and “B” Shares for cancellation. Aggregated information on “A” shares purchased according to trading venues: Date of purchase Number of “A” shares purchased Highest price paid Lowest price paid Volume weighted average price paid per share Venue 14 [...]
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