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Shell PLC Report Publication Announcement 2013

Apr 18, 2013

5307_rns_2013-04-18_92b5bafc-2fdc-4781-8d63-4ecee2b98390.pdf

Report Publication Announcement

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SEE OVERLEAF FOR NEWS OF RETAIL SHAREHOLDERS PRESENTATION IN LONDON

NOTICE OF AVAILABILITY OF SHAREHOLDER DOCUMENTS

Royal Dutch Shell plc

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

If you are in any doubt about what action to take, you should seek your own personal advice immediately from a financial advisor authorised under the Financial Services and Markets Act 2000 if you are in the UK or, if you are not, from another appropriately authorised financial adviser. If you have sold or transferred all your shares in Royal Dutch Shell plc, please give this letter and the accompanying documents to the stockbroker or other agent through whom the sale or transfer was effected.

This Notice of Availability is given by Royal Dutch Shell plc (the "Company") in relation to the 2013 Annual General Meeting. The 2013 Annual General Meeting of the Company will be held at the Circustheater, Circusstraat 4, The Hague, the Netherlands at 10:00 (Dutch time) on Tuesday May 21, 2013.

The following shareholder documents are now available on the Company's website to view or download:

  • " Annual Report and Form 20-F for the year ended December 31, 2012 www.shell.com/annualreport
  • " Annual Review and Summary Financial Statements 2012 www.shell.com/annualreport
  • " Notice of the 2013 Annual General Meeting www.shell.com/agm

The purpose of this Notice of Availability is only to advise shareholders that the shareholder documentation referred to above can now be viewed or downloaded. It is not a summary of the proposals to be considered at the 2013 Annual General Meeting and should not be a substitute for reading the documentation. The Notice of the 2013 Annual General Meeting will be available until, at least, the end of the 2013 Annual General Meeting and the other documentation referred to will be kept available on the Company's website for at least the period required by applicable law and regulations.

Proxy Forms and Voting Instruction Forms for the 2013 Annual General Meeting must reach the Company's Registrar no later than 18:00 (Dutch time), 17:00 (UK time) on Friday May 17, 2013. Shareholders should refer to the Notice of the 2013 Annual General Meeting for further information on the appointment of a proxy, including how to do so electronically.

(Continued overleaf)

QUESTIONS AND ANSWERS

Why haven't I received a paper copy of the Annual Report or Annual Review?

We have previously consulted with shareholders on whether they wished in future to view shareholder communications, such as the Annual Report or Annual Review, via the Company's website or be sent paper copies in the post. We have therefore only sent paper copies to shareholders who responded to our letter and specifically requested to receive paper copies of shareholder communications.

Can I still receive a paper copy of the Annual Report or Annual Review?

Yes. If you would like to receive free of charge a paper copy of the shareholder documents referred to overleaf for this year and/or future years, please contact our

Registrar at the address or on the telephone numbers below:

EQUINITI

Aspect House Spencer Road Lancina West Sussex BN99 6DA United Kingdom 0800 169 1679 (UK) or +44 (0) 121 415 7073

Before contacting the Registrar, please have your Shareholder Reference Number available. This can be found on the enclosed Proxy Form or Voting Instruction Form.

In future can I be advised of the availability of shareholder documentation by e-mail? Yes. Please visit www.shareview.co.uk/

clients/shell and register your details

online. If you require further information, please contact our Registrar at the address or on the telephone numbers given above.

Are there any advantages of being advised of the availability of shareholder documentation by e-mail rather than by post?

Yes. There are environmental benefits from using less paper, cost benefits for the Company from reduced printing and postal delivery and you will receive shareholder communications faster. Also by registering your details with www.shareview.co. uk/clients/shell, you may view your shareholding and dividend information online.

Can I change my mind about how I receive shareholder documents?

Yes, you may change your mind at any time by contacting our Registrar. Their address and telephone numbers are given above.

RETAIL SHAREHOLDERS PRESENTATION

AN INVITATION FROM PETER VOSER, CHIEF EXECUTIVE OFFICER

Dear Shareholder,

I would like to invite you to a presentation which both Simon Henry, Chief Financial Officer and I will be giving in London on Thursday May 23, 2013 (two days after the Company's Annual General Meeting). The Company Secretary of Royal Dutch Shell plc, Michiel Brandjes and the Chairman of Shell UK Limited, Edward Daniels, will also be present.

Whilst all shareholders are invited to attend, the presentation may be of particular interest to UK resident shareholders who wish to hear about the Company's progress and have the opportunity to ask questions in person.

Our Registrar, Equinti will also be present and pleased to deal with any points you wish to raise with them.

I look forward to meeting you.

Yours faithfully,

Peter Voser Chief Executive Officer Royal Dutch Shell plc

This presentation is not part of the 2013 Annual General Meeting (AGM) of Royal Dutch Shell plc.

VENUE

The Mermaid Conference and Events Centre, Puddle Dock, Blackfriars, London EC4V 3DB, United Kingdom.

TIME AND DATE

The presentation will be held on Thursday May 23, 2013 at 11:00 (UK time). It is scheduled to last for approximately 2 hours. Registration is open from 09:30 (UK time).

ADMISSION

If you wish to attend the presentation, please take your Retail Shareholders Presentation Admittance Card with you which is attached to your AGM Proxy Form or Voting Instruction Form. If you do not have an AGM Proxy Form or Voting Instruction Form, please contact the Company's Registrar, Equiniti on 0800 169 1679 (UK) or +44 (0) 121 415 7073.

FURTHER INFORMATION

Further information is given in the AGM Notice of Meeting.

Registered in England and Wales, Company number 4366849 Registered office: Shell Centre, London SE1 7NA United Kingdom Headquarters: Carel van Bylandtlaan 30, 2596 HR The Hague, The Netherlands Registered with the Dutch Trade Register under number 34179503

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