LONDON, April 18, 2013 /PRNewswire/ --
Royal Dutch Shell plc (the
"Company") (NYSE: RDS.A)(NYSE: RDS.B) announces that its 2013
Annual General Meeting will be held at the Circustheater,
Circusstraat 4, The Hague, The
Netherlands at 10:00 (Dutch time) on Tuesday May 21, 2013. The Notice of Annual
General Meeting (the "Notice") can be viewed and downloaded
from http://www.shell.com/agm.
In previous years there has been an audio-visual link to a
satellite meeting place in London,
however following feedback from shareholders it has become apparent
that this arrangement did not satisfy shareholders present in
either The Hague or London. Given this feedback, and a drop in the
percentage of votes cast by shareholders present in London compared with the total votes cast at
the meeting (approximately 0.005% at the 2012 AGM), there will not
be an audio-visual link to a satellite meeting place in
London this year. The 2013 AGM
will, however, be webcast on the day so shareholders unable to
attend in person can still follow proceedings. Details of the
webcast arrangements can be found in the Notice of Annual General
Meeting.
RETAIL SHAREHOLDERS PRESENTATION,
LONDON
A presentation by Peter Voser,
Chief Executive Officer and Simon
Henry, Chief Financial Officer, has been arranged for retail
shareholders at 11:00 (UK time) on Thursday
May 23, 2013 (two days after the 2013 AGM) at The Mermaid
Conference and Events Centre, Puddle Dock, Blackfriars,
London, UK. This presentation is
not part of the 2013 AGM. Further details can be found in the
Notice of Annual General Meeting.
NATIONAL STORAGE MECHANISM
In accordance with the Listing Rules, a copy of each of the
documents below have been submitted to the National Storage
Mechanism and will be available for inspection at:
http://www.Hemscott.com/nsm.do
Annual Report and Form 20-F for the year ended December 31, 2012
2012 Annual Review and Summary Financial Statements
Notice of 2013 Annual General Meeting
Notice of Availability of Shareholder Documents
Proxy Form relating to the 2013 Annual General Meeting
The Annual Report and Form 20-F for the year ended December 31, 2012 and 2012 Annual Review and
Summary Financial Statements can also be viewed and downloaded from
the Company's website: http://www.shell.com/annualreport. Printed
copies of the Notice and associated documents will be issued to
shareholders today.
April 18, 2013
Mark Edwards
Deputy Company Secretary
ENQUIRIES
MEDIA
International: +44(0)207-934-5550
USA: +1-713-241-4544
INVESTOR RELATIONS
International: +31(0)70-377-4540
North America: +1-713-241-1042
SOURCE Royal Dutch Shell plc