Shell PLC — AGM Information 2014

May 20, 2014

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ROYAL DUTCH SHELL PLC - Result of AGM

PR Newswire

London, May 20

                         ROYAL DUTCH SHELL PLC                       RESULT OF ANNUAL GENERAL MEETINGRoyal Dutch Shell plc announces the poll results on the resolutions at itsAnnual General Meeting held on May 20, 2014 at the Circustheater, Circusstraat4, The Hague, The Netherlands. All resolutions 1 to 24 were carried.Pursuant to the Listing Rules, a copy of all resolutions other than resolutionsconcerning ordinary business at the Annual General Meeting, will be submittedto 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                                                                        VOTED1  Receipt of     3,431,154,552  99.07  32,062,458  0.93 3,463,217,010  54.31%  10,064,258   Annual Report   & Accounts2  Approval of    3,167,299,751  92.90 242,225,203  7.10 3,409,524,954  53.47%  63,756,314   Directors'   Remuneration   Policy3  Approval of    3,083,923,360  93.31 221,282,479  6.69 3,305,205,839  51.84% 168,075,428   Directors'   Remuneration   Report4  Appointment of 3,439,607,056  99.32  23,647,385  0.68 3,463,254,441  54.31%  10,026,828   Euleen Goh5  Appointment of 3,407,489,611  98.39  55,827,497  1.61 3,463,317,108  54.31%   9,963,161   Patricia A.   Woertz6  Re-appointment 3,448,458,508  99.56  15,201,398  0.44 3,463,659,906  54.32%   9,621,363   of Ben van   Beurden7  Re-appointment 3,448,245,673  99.56  15,242,825  0.44 3,463,488,498  54.32%   9,792,771   of Guy Elliott8  Re-appointment 3,428,455,241  98.99  35,136,875  1.01 3,463,592,116  54.32%   9,689,152   of Simon Henry9  Re-appointment 3,446,532,029  99.51  16,915,480  0.49 3,463,447,509  54.32%   9,833,760   of Charles O.   Holliday10 Re-appointment 3,446,428,662  99.51  16,996,859  0.49 3,463,425,521  54.32%   9,855,748   of Gerard   Kleisterlee11 Re-appointment 3,391,788,097  97.93  71,774,602  2.07 3,463,562,699  54.32%   9,717,370   of Jorma   Ollila12 Re-appointment 3,447,670,476  99.54  15,779,817  0.46 3,463,450,293  54.32%   9,830,976   of Sir Nigel   Sheinwald13 Re-appointment 3,447,895,699  99.55  15,661,946  0.45 3,463,557,645  54.32%   9,723,624   of Linda G.   Stuntz14 Re-appointment 3,352,394,242  97.48  86,774,976  2.52 3,439,169,218  53.94%  34,111,051   of Hans Wijers15 Re-appointment 3,447,465,675  99.54  15,979,635  0.46 3,463,445,310  54.32%   9,835,960   of Gerrit Zalm16 Re-appointment 3,362,136,344  99.62  12,685,912  0.38 3,374,822,256  52.93%  98,459,012   of Auditors17 Remuneration   3,438,551,736  99.87   4,490,034  0.13 3,443,041,770  54.00%  30,239,499   of Auditors18 Authority to   3,387,243,123  97.87  73,593,161  2.13 3,460,836,284  54.28%  12,498,985   allot shares19 Disapplication 3,403,771,109  98.40  55,269,841  1.60 3,459,040,950  54.25%  14,240,319   of pre-emption   rights\*20 Authority to   3,451,487,342  99.68  10,954,221  0.32 3,462,441,563  54.30%  10,839,705   purchase own   shares\*21 Approval of    3,191,957,255  92.68 251,996,302  7.32 3,443,953,557  54.01%  29,327,711   Long Term   Incentive Plan22 Approval of    3,376,086,478  98.29  58,873,631  1.71 3,434,960,109 53.87%  38,321,157   Deferred Bonus   Plan23 Approval of    3,322,879,837  96.07 135,879,458  3.93 3,458,759,295 54.24%  14,521,972   Restricted   Share Plan24 Authority for  3,360,321,421  97.76  77,094,297  2.24 3,437,415,718 53.91%  35,865,548   certain   donations and   expenditure\* Special ResolutionsPlease note that a \`vote withheld' is not a vote under English Law and is notcounted in the calculation of the proportion of the votes \`for' and \`against' aresolution.May 20, 2014Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plcENQUIRIESMedia RelationsInternational: +44 20 7934 5550USA: +1 713 241 4544Investor RelationsInternational: + 31 70 377 4540North America: +1 832 337 2034