Shell PLC

AGM Information • May 24, 2022

SHELL PLC

RESULT OF ANNUAL GENERAL MEETING

Shell plc announces the poll results on the resolutions at its Annual General Meeting held on Tuesday May 24, 2022 at Central Hall Westminster, Storey's Gate, Westminster, London, SW1H 9NH. 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://data.fca.org.uk/#/nsm/nationalstoragemechanism

	RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1	Receipt of Annual Report & Accounts	4,469,477,767 98.43		71,091,532		1.57 4,540,569,299		60.82% 15,067,658
2	Approval of Directors' Remuneration Report	4,346,283,705 95.92 184,753,614				4.08 4,531,037,319		60.69% 24,598,418
3	Appointment of Sinead Gorman	4,516,521,089 99.48		23,417,006		0.52 4,539,938,095		60.81% 15,675,553
4	Reappointment of Ben van Beurden	4,496,569,558 99.24		34,290,352		0.76 4,530,859,910		60.69% 24,761,284
5	Reappointment of Dick Boer	4,474,674,800 98.51		67,820,033		1.49 4,542,494,833		60.84% 13,126,425
6	Reappointment of Neil Carson	4,491,217,829 98.88		51,083,981		1.12 4,542,301,810		60.84% 13,317,337
7	Reappointment of Ann Godbehere	4,458,461,056 98.15		83,907,506		1.85 4,542,368,562		60.84% 13,244,853
8	Reappointment of Euleen Goh	4,479,743,495 98.62		62,636,105		1.38 4,542,379,600		60.84% 13,240,198
9	Reappointment of Jane Holl Lute	4,514,627,950 99.39		27,643,508		0.61 4,542,271,458		60.84% 13,345,259
10	Reappointment of Catherine Hughes	4,472,378,257 98.46		70,125,060		1.54 4,542,503,317		60.84% 13,117,075
11	Reappointment of Martina Hund-Mejean 4,533,297,371 99.80			9,092,680		0.20 4,542,390,051		60.84% 13,230,216
12	Reappointment of Sir Andrew Mackenzie	4,229,127,499 93.12 312,416,135				6.88 4,541,543,634		60.83% 14,070,548
13	Reappointment of Abraham (Bram) Schot	4,510,980,924 99.32		30,852,332		0.68 4,541,833,256		60.83% 13,768,612
14	Reappointment of Auditors	4,498,735,944 99.88		5,326,757		0.12 4,504,062,701		60.33% 51,567,695
15	Remuneration of Auditors	4,536,967,618 99.88		5,577,382		0.12 4,542,545,000		60.84% 13,084,173
16	Authority to allot shares	4,454,082,528 98.05		88,725,174		1.95 4,542,807,702		60.85% 12,831,705
17	Disapplication of pre-emption rights*	4,490,698,350 98.92		48,830,150		1.08 4,539,528,500		60.80% 16,095,313
18	Authority to make on market purchases of own shares*	4,487,609,043 98.83		53,240,550		1.17 4,540,849,593		60.82% 14,778,954
19	Authority to make off market purchases of own shares*	4,485,657,888 98.79		54,853,594		1.21 4,540,511,482		60.82% 15,114,434
20	Shell's Energy Transition Progress	3,525,014,244 79.91 886,272,022				20.09 4,411,286,266		59.08% 144,341,223
21	Shareholder resolution*			906,494,546 20.29 3,560,626,618 79.71 4,467,121,164				59.83% 88,507,794

* 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.

Shell Chief Executive Officer Ben van Beurden said: "Shareholder support is critical as our business continues to change and we work towards our target to become a Net-Zero Emissions energy business by 2050. We are pleased that the overwhelming majority of shareholders continue to support Shell, our energy transition strategy and the progress we have made in the past 12 months. We are on the right track. We are also encouraged by the reduced support for Shareholder Resolution number 21 but recognise there is still work to do. We will consult shareholders to understand these votes and formally report back to investors within six months."

May 24, 2022

Linda Coulter

Company Secretary

Shell plc

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LEI number of Shell plc: 21380068P1DRHMJ8KU70 Classification: Additional regulated information required to be disclosed under the laws of a Member State.