REG-Royal Dutch Shell: Result of AGM <Origin Href="QuoteRef">RDSa.L</Origin>

ShellAnnouncement

19/05/2015 15:20

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 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 Meeting, will be submitted
to the National Storage Mechanism and will be available for inspection at: 
www.Hemscott.com/nsm.do

     RESOLUTION       VOTES       %      VOTES     %       VOTES      % of     VOTES   
                       FOR              AGAINST            TOTAL      ISC    WITHHELD  
                                                                     VOTED             
                                                                                       
1  Receipt of     3,389,951,390 99.58  14,385,251 0.42 3,404,336,641 53.74%  70,512,187
   Annual Report                                                                       
   & Accounts                                                                          
                                                                                       
2  Approval of    3,298,794,355 96.16 131,759,717 3.84 3,430,554,072 54.15%  44,251,500
   Directors'                                                                          
   Remuneration                                                                        
   Report                                                                              
                                                                                       
3  Reappointment  3,426,417,863 98.93  37,224,078 1.07 3,463,641,941 54.67%  11,198,125
   of Ben van                                                                          
   Beurden                                                                             
                                                                                       
4  Reappointment  3,349,592,805 96.71 113,915,211 3.29 3,463,508,016 54.67%  11,293,370
   of Guy Elliott                                                                      
                                                                                       
5  Reappointment  3,360,632,595 98.72  43,479,626 1.28 3,404,112,221 53.74%  70,685,711
   of Euleen Goh                                                                       
                                                                                       
6  Reappointment  3,397,760,873 98.10  65,801,662 1.90 3,463,562,535 54.67%  11,244,066
   of Simon Henry                                                                      
                                                                                       
7  Reappointment  3,375,783,797 97.61  82,577,380 2.39 3,458,361,177 54.59%  16,436,005
   of Charles O.                                                                       
   Holliday                                                                            
                                                                                       
8  Reappointment  3,332,294,541 98.77  41,646,442 1.23 3,373,940,983 53.26% 100,855,136
   of Gerard                                                                           
   Kleisterlee                                                                         
                                                                                       
9  Reappointment  3,425,539,020 98.91  37,792,868 1.09 3,463,331,888 54.67%  11,406,166
   of Sir Nigel                                                                        
   Sheinwald                                                                           
                                                                                       
10 Reappointment  3,366,469,133 98.89  37,706,401 1.11 3,404,175,534 53.74%  70,617,012
   of Linda G.                                                                         
   Stuntz                                                                              
                                                                                       
11 Reappointment  3,355,421,084 97.73  77,869,812 2.27 3,433,290,896 54.20%  41,488,341
   of Hans Wijers                                                                      
                                                                                       
12 Reappointment  3,405,052,835 98.32  58,281,211 1.68 3,463,334,046 54.67%  11,324,840
   of Patricia A.                                                                      
   Woertz                                                                              
                                                                                       
13 Reappointment  3,425,322,417 98.90  37,925,016 1.10 3,463,247,433 54.67%  11,387,796
   of Gerrit Zalm                                                                      
                                                                                       
14 Reappointment  3,382,693,029 97.89  72,768,711 2.11 3,455,461,740 54.55%  19,365,964
   of Auditor                                                                          
                                                                                       
15 Remuneration   3,460,603,665 99.92   2,641,393 0.08 3,463,245,058 54.67%  11,508,404
   of Auditor                                                                          
                                                                                       
16 Authority to   3,374,140,090 97.52  85,733,411 2.48 3,459,873,501 54.62%  14,971,040
   allot shares                                                                        
                                                                                       
17 Disapplication 3,396,508,077 98.23  61,351,379 1.77 3,457,859,456 54.58%  16,870,148
   of pre-emption                                                                      
   rights*                                                                             
                                                                                       
18 Authority to   3,454,055,798 99.78   7,789,136 0.22 3,461,844,934 54.65%  12,913,807
   purchase own                                                                        
   shares*                                                                             
                                                                                       
19 Authority for  3,444,994,074 99.59  14,313,598 0.41 3,459,307,672 54.61%  15,427,485
   Scrip Dividend                                                                      
   Scheme                                                                              
                                                                                       
20 Authority for  3,366,461,515 98.02  67,831,826 1.98 3,434,293,341 54.21%  40,558,793
   certain                                                                             
   donations and                                                                       
   expenditure                                                                         
                                                                                       
21 Shareholder    3,324,862,604 98.91  36,543,298 1.09 3,361,405,902 53.06% 113,281,287
   resolution*                                                                         

* Special Resolutions

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, 2015

Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc

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