Notice of 2024 Annual General Meeting
NOTICE OF 2024 ANNUAL GENERAL MEETING
- Shell plc’s 2024 Annual General Meeting (“AGM”)
scheduled to be a hybrid meeting, facilitating both physical and
virtual attendance.
- Board requests shareholder support for Company’s energy
transition update, as disclosed in Shell plc’s Annual Report and
the Energy Transition Strategy 2024.
- Shareholders encouraged to vote in advance of the AGM,
but voting enabled during the meeting for those formally in
attendance.
Today, Shell plc (the “Company”) posted its Notice of 2024
Annual General Meeting (the “Notice”), which can be viewed and
downloaded from shell.com/agm. The AGM is
scheduled to be held at the InterContinental London – The O2, 1
Waterview Drive, Greenwich Peninsula, London SE10 0TW, United
Kingdom at 10:00 (UK time) on Tuesday May 21, 2024. Further details
on how to join or watch the AGM can be found within the Notice.
The Board requests support for the
Company’s energy transition updateShell’s Energy
Transition Strategy 2024 was published on March 14, 2024 and shall
be deemed to be incorporated in, and form part of, the Notice.
Please see the Notice for further information.
National Storage MechanismIn accordance with
the Listing Rules, a copy of each of the documents below is being
submitted to the National Storage Mechanism (“NSM”) and will be
available for inspection at:
data.fca.org.uk/#/nsm/nationalstoragemechanism.
- Notice of the 2024 AGM;
- Notice of Availability of Shareholder Documents; and
- Proxy Form relating to the 2024 AGM.
The following documents were submitted to the NSM in March
2024:
- Annual Report and Accounts and the Form 20-F for the year ended
December 31, 2023; and
- Energy Transition Strategy 2024.
The Annual Report and Accounts and the Form 20-F for the year
ended December 31, 2023 can also be viewed and downloaded from the
Company’s website: shell.com.
Printed copies of the Notice and associated documents will be
despatched to those shareholders who have elected to receive paper
communications.
Shareholders are encouraged to register in the “Keep up to date
with Shell” section of the Company’s website at
shell.com/news-and-insights/newsroom/email-alerts
to receive the latest AGM news.
Caroline J.M. OmlooCompany Secretary
ENQUIRIES
Shell Media RelationsInternational: +44 20 7934 5550 Americas:
+1 713 241 4544
LEI number of Shell plc: 21380068P1DRHMJ8KU70Classification:
Additional regulated information required to be disclosed under the
laws of a Member State.
Cautionary NoteThe companies in
which Shell plc directly and indirectly owns investments are
separate legal entities. In this announcement “Shell”, “Shell
Group” and “Group” are sometimes used for convenience where
references are made to Shell plc and its subsidiaries in general.
Likewise, the words “we”, “us” and “our” are also used to refer to
Shell plc and its subsidiaries in general or to those who work for
them. These terms are also used where no useful purpose is served
by identifying the particular entity or entities. ‘‘Subsidiaries’’,
“Shell subsidiaries” and “Shell companies” as used in this
announcement refer to entities over which Shell plc either directly
or indirectly has control. The term “joint venture”, “joint
operations”, “joint arrangements”, and “associates” may also be
used to refer to a commercial arrangement in which Shell has a
direct or indirect ownership interest with one or more parties. The
term “Shell interest” is used for convenience to indicate the
direct and/or indirect ownership interest held by Shell in an
entity or unincorporated joint arrangement, after exclusion of all
third-party interest.
Forward-Looking Statements
This announcement contains forward-looking
statements (within the meaning of the U.S. Private Securities
Litigation Reform Act of 1995) concerning the financial condition,
results of operations and businesses of Shell. All statements other
than statements of historical fact are, or may be deemed to be,
forward-looking statements. Forward-looking statements are
statements of future expectations that are based on management’s
current expectations and assumptions and involve known and unknown
risks and uncertainties that could cause actual results,
performance or events to differ materially from those expressed or
implied in these statements. Forward-looking statements include,
among other things, statements concerning the potential exposure of
Shell to market risks and statements expressing management’s
expectations, beliefs, estimates, forecasts, projections and
assumptions. These forward-looking statements are identified by
their use of terms and phrases such as “aim”; “ambition”;
‘‘anticipate’’; ‘‘believe’’; “commit”; “commitment”; ‘‘could’’;
‘‘estimate’’; ‘‘expect’’; ‘‘goals’’; ‘‘intend’’; ‘‘may’’;
“milestones”; ‘‘objectives’’; ‘‘outlook’’; ‘‘plan’’; ‘‘probably’’;
‘‘project’’; ‘‘risks’’; “schedule”; ‘‘seek’’; ‘‘should’’;
‘‘target’’; ‘‘will’’; “would” and similar terms and phrases. There
are a number of factors that could affect the future operations of
Shell and could cause those results to differ materially from those
expressed in the forward-looking statements included in this
announcement, including (without limitation): (a) price
fluctuations in crude oil and natural gas; (b) changes in demand
for Shell’s products; (c) currency fluctuations; (d) drilling and
production results; (e) reserves estimates; (f) loss of market
share and industry competition; (g) environmental and physical
risks; (h) risks associated with the identification of suitable
potential acquisition properties and targets, and successful
negotiation and completion of such transactions; (i) the risk of
doing business in developing countries and countries subject to
international sanctions; (j) legislative, judicial, fiscal and
regulatory developments including regulatory measures addressing
climate change; (k) economic and financial market conditions in
various countries and regions; (l) political risks, including the
risks of expropriation and renegotiation of the terms of contracts
with governmental entities, delays or advancements in the approval
of projects and delays in the reimbursement for shared costs; (m)
risks associated with the impact of pandemics, such as the COVID-19
(coronavirus) outbreak, regional conflicts, such as the
Russia-Ukraine war, and a significant cybersecurity breach; and (n)
changes in trading conditions. No assurance is provided that future
dividend payments will match or exceed previous dividend payments.
All forward-looking statements contained in this announcement are
expressly qualified in their entirety by the cautionary statements
contained or referred to in this section. Readers should not place
undue reliance on forward-looking statements. Additional risk
factors that may affect future results are contained in Shell plc’s
Form 20-F for the year ended December 31, 2023 (available at
www.shell.com/investors/news-and-filings/sec-filings.html
and www.sec.gov). These risk factors also
expressly qualify all forward-looking statements contained in this
announcement and should be considered by the reader. Each
forward-looking statement speaks only as of the date of this
announcement, April 17, 2024. Neither Shell plc nor any of its
subsidiaries undertake any obligation to publicly update or revise
any forward-looking statement as a result of new information,
future events or other information. In light of these risks,
results could differ materially from those stated, implied or
inferred from the forward-looking statements contained in this
announcement.
Shell’s Net Carbon Intensity
Also, in this announcement we may refer to Shell’s “Net Carbon
Intensity” (NCI), which includes Shell’s carbon emissions from the
production of our energy products, our suppliers’ carbon emissions
in supplying energy for that production and our customers’ carbon
emissions associated with their use of the energy products we sell.
Shell’s NCI also includes the emissions associated with the
production and use of energy products produced by others which
Shell purchases for resale. Shell only controls its own emissions.
The use of the terms Shell’s “Net Carbon Intensity” or NCI are for
convenience only and not intended to suggest these emissions are
those of Shell plc or its subsidiaries.
Shell’s net-zero emissions target
Shell’s operating plan, outlook and budgets are forecasted for a
ten-year period and are updated every year. They reflect the
current economic environment and what we can reasonably expect to
see over the next ten years. Accordingly, they reflect our Scope 1,
Scope 2 and NCI targets over the next ten years. However, Shell’s
operating plans cannot reflect our 2050 net-zero emissions target,
as this target is currently outside our planning period. In the
future, as society moves towards net-zero emissions, we expect
Shell’s operating plans to reflect this movement. However, if
society is not net zero in 2050, as of today, there would be
significant risk that Shell may not meet this target.
Forward Looking non-GAAP measures
This announcement may contain certain forward-looking non-GAAP
measures such as cash capital expenditure and divestments. We are
unable to provide a reconciliation of these forward-looking
non-GAAP measures to the most comparable GAAP financial measures
because certain information needed to reconcile those non-GAAP
measures to the most comparable GAAP financial measures is
dependent on future events some of which are outside the control of
Shell, such as oil and gas prices, interest rates and exchange
rates. Moreover, estimating such GAAP measures with the required
precision necessary to provide a meaningful reconciliation is
extremely difficult and could not be accomplished without
unreasonable effort. Non-GAAP measures in respect of future periods
which cannot be reconciled to the most comparable GAAP financial
measure are calculated in a manner which is consistent with the
accounting policies applied in Shell plc’s consolidated financial
statements.
The contents of websites referred to in this
announcement do not form part of this announcement.
We may have used certain terms, such as
resources, in this announcement that the United States Securities
and Exchange Commission (SEC) strictly prohibits us from including
in our filings with the SEC. Investors are urged to consider
closely the disclosure in our Form 20-F, File No 1-32575, available
on the SEC website www.sec.gov.
Grafico Azioni Shell (TG:R6C0)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Shell (TG:R6C0)
Storico
Da Giu 2023 a Giu 2024