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Shell PLC — Report Publication Announcement 2017
Apr 21, 2017
5307_rns_2017-04-21_caeed67e-5bbb-44c8-8000-550dd7cae450.pdf
Report Publication Announcement
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SHAREHOLDER PRESENTATION, LONDON
Dear Shareholder,
I would like to invite you to a presentation which will be held in London on Thursday May 25, 2017 (two days after the Company's Annual General Meeting). I will chair the presentation, and will be joined by Ben van Beurden, Chief Executive Officer, Jessica Uhl, Chief Financial Officer and Linda Szymanski, Company Secretary.
While 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.
Yours faithfully,
Chad Holliday Chair Royal Dutch Shell plc
This presentation is not part of the 2017 Annual General Meeting ("AGM") of Royal Dutch Shell plc.
LOCATION, DATE AND TIME
The presentation will be held at Central Hall Westminster, Storey's Gate, Westminster, London, SW1H 9NH, United Kingdom on Thursday May 25, 2017 at 11:00 (UK time). It is scheduled to last for approximately two hours. Registration is open from 09:30 (UK time).
ADMISSION
If you wish to attend the presentation, please take your Shareholder 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 08001691679 (UK) or +44(0)1214157073.
FURTHER INFORMATION
Further information is given in the Notice of Annual General Meeting.
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ROYAL DUTCH SHELL PLC
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
NOTICE OF AVAILABILITY OF SHAREHOLDER DOCUMENTS
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 adviser 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 document and the accompanying documents to the stockbroker or other agent through whom the sale or transfer was effected. SEE BACK COVER
FOR INFORMATION ABOUT THE SHAREHOLDER PRESENTATION IN LONDON
NOTICE OF AVAILABILITY
This Notice of Availability is given by Royal Dutch Shell plc (the "Company") in relation to the 2017 Annual General Meeting. The 2017 Annual General Meeting of the Company will be held at the Circustheater, Circusstraat 4, 2586 CW The Hague, The Netherlands at 10:00 (Dutch time) on Tuesday May 23, 2017.
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, 2016 www.shell.com/annualreport
- Notice of the 2017 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 2017 Annual General Meeting and should not be a substitute for reading the documentation. The Notice of Annual General Meeting will be available until, at least, the end of the 2017 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 laws and regulations.
Proxy Forms and Voting Instruction Forms for the 2017 Annual General Meeting must reach the Company's Registrar no later than 18:00 (Dutch time), 17:00 (UK time) on Friday May 19, 2017. Shareholders should refer to the Notice of Annual General Meeting for further information on the appointment of a proxy, including how to do so electronically.
Engineer at the Shell Nangang Lubricant Oil Blending Plant in Tianjin, China.
QUESTIONS AND ANSWERS
Why haven't I received a paper copy of the Annual Report?
Shareholders have been consulted on whether they wish to view shareholder communications via the Company's website or receive paper copies by post. We have therefore only sent paper copies to shareholders who have specifically requested to receive such copies of shareholder communications.
Can I still receive a paper copy of the Annual Report?
Yes. If you would like to receive a paper copy of any of the shareholder documents referred to opposite for this year and/or future years (as appropriate), free of charge, please contact our Registrar as follows:
Equiniti Aspect House Spencer Road Lancing 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.
Can other publications be viewed on the Company's website?
Yes. The Sustainability Report and the Investors' Handbook can also be viewed on the website.
Can I be advised of the availability of shareholder documentation by email in future?
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 telephone numbers given above.
Are there any advantages of being advised of the availability of shareholder documentation by email 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. The address and telephone numbers are given above.