LONDON, May 21, 2015 /PRNewswire/ -- Royal Dutch Shell plc (NYSE: RDS.A)(NYSE: RDS.B) announces the following changes to the membership of its Board Committees: AUDIT COMMITTEE Euleen Goh, a Non-executive Director, has been appointed Chairman of the Audit Committee in succession to Guy Elliott with effect from January 1, 2016. Mr Elliott to continue as a member of the Committee. CORPORATE AND SOCIAL REPONSIBILITY [...]
THE HAGUE, May 21, 2015 /PRNewswire/ -- The Board of Royal Dutch Shell plc ("RDS") (NYSE: RDS.A) (NYSE: RDS.B) today announced the Reference Share Price in respect of the first quarter interim dividend of 2015, which was announced on April 30, 2015 at $0.47 per A ordinary share ("A Share") and B ordinary share ("B Share") and $0.94 per American Depository Share ("ADS"). Reference Share Price The Reference Share price is [...]
LONDON, May 20, 2015 /PRNewswire/ -- Further to the announcement by Royal Dutch Shell plc (the 'Company') (NYSE:RDS.A)(NYSE:RDS.B) on October 30, 2014, Jorma Ollila stood down as Chairman and a Director of the Company with effect from the close of business of the Company's Annual General Meeting held on May 19, 2015. In accordance with Section 430 (2B) of the Companies Act 2006, the Company confirms that Jorma Ollila will [...]
LONDON, May 19, 2015 /PRNewswire/ -- Royal Dutch Shell plc (NYSE:RDS.A)(NYSE:RDS.B) announces the poll results on the resolutions at its Annual General Meeting held on May 19, 2015 at the Circustheater, Circusstraat 4, 2586 CW The Hague, The Netherlands. All resolutions 1 to 21 were carried. Pursuant to the Listing Rules, a copy of all resolutions other than resolutions concerning ordinary business at the Annual General [...]
THE HAGUE, Netherlands, May 13, 2015 /PRNewswire/ -- NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION Availability of Agreement on Websites of Shell and BG On 8 April 2015, Royal Dutch Shell plc (NYSE: RDS.A) (NYSE: RDS.B) ("Shell") and BG Group plc ("BG") announced the terms of the [...]
Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code") LONDON, May 7, 2015 /PRNewswire/ -- PUBLIC DEALING DISCLOSURE BY A PARTY TO AN OFFER OR PERSON ACTING IN CONCERT (INCLUDING DEALINGS FOR THE ACCOUNT OF DISCRETIONARY INVESTMENT CLIENTS) Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")
LONDON, May 5, 2015 /PRNewswire/ -- Royal Dutch Shell plc (NYSE: RDS.A)(NYSE: RDS.B) (the "Company") today received notice from Mr Simon Henry, a Director of the Company, that today he sold 20,000 Royal Dutch Shell plc B shares at a price of £21.17 per share. The transaction took place in London. This notification relates to a transaction notified in accordance with DR 3.1.4 R(1)(a). May 5, 2015 Mark Edwards Deputy [...]
LONDON, May 1, 2015 /PRNewswire/ -- The following document (the "Document") is available for viewing: Prospectus Supplement dated 1 May 2015 The Document must be read in conjunction with the Information Memorandum dated 13 August 2014, as supplemented by the first supplement dated 28 August 2014, the second supplement dated 29 October 2014, the third supplement dated 30 October 2014, the fourth supplement dated 29 [...]
LONDON, May 1, 2015 /PRNewswire/ -- NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION On 8 April 2015, Royal Dutch Shell plc (as borrower) entered into a £3,025,000,000 bridge credit facility agreement (the "Interim Facility") in connection with the recommended cash and share offer made by [...]
LONDON, April 30, 2015 /PRNewswire/ -- The following documents (the "Documents") are available for viewing: Prospectus Supplement dated 30 April 2015 Royal Dutch Shell plc (RDS.A) (RDS.B) unaudited consolidated interim financial statements for the three month period ended 31 March 2015 Shell International Finance B.V. Annual Report for the year ended 31 December 2014 The Documents must be read in conjunction with the [...]
LONDON, April 30, 2015 /PRNewswire/ -- In conformity with the Disclosure and Transparency Rules, we hereby notify the market of the following: Royal Dutch Shell plc's (NYSE:RDS.A)(NYSE:RDS.B) capital consists of 3,894,584,881 A shares and 2,440,410,614 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 is 6,334,995,495 and [...]
THE HAGUE, April 30, 2015 /PRNewswire/ -- - Royal Dutch Shell's (NYSE: RDS.A, NYSE: RDS.B) first quarter 2015 earnings, on a current cost of supplies (CCS) basis (see Note [2]), were $4.8 billion compared with $4.5 billion for the first quarter 2014. - First quarter 2015 CCS earnings excluding identified items (see page 4) were $3.2 billion compared with $7.3 billion for the first quarter 2014, a decrease of 56%. - Compared [...]
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