In This Article:
SHELL PLC
RESULT OF ANNUAL GENERAL MEETING
Shell plc (Shell) announces the poll results on the resolutions at its Annual General Meeting held on Tuesday May 20, 2025 at the Sofitel London Heathrow Hotel Terminal 5, London Heathrow Airport, London TW6 2GD. Resolutions 1 - 21 were carried and Resolution 22 was not carried.
In accordance with the UK Listing Rules, a copy of all resolutions other than resolutions concerning ordinary business at the Annual General Meeting, will be submitted to the National Storage Mechanism and will be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
| RESOLUTION | VOTES | % | VOTES | % | VOTES | % of ISC VOTED | VOTES | |
| 1 | Receipt of Annual Report & Accounts | 3,786,426,167 | 99.70 | 11,532,613 | 0.30 | 3,797,958,780 | 63.68% | 46,943,598 |
| 2 | Approval of Directors’ Remuneration Report | 3,727,092,752 | 97.44 | 97,810,597 | 2.56 | 3,824,903,349 | 64.13% | 19,987,286 |
| 3 | Reappointment of Dick Boer | 3,762,715,873 | 98.35 | 62,979,097 | 1.65 | 3,825,694,970 | 64.15% | 19,204,004 |
| 4 | Reappointment of Neil Carson | 3,774,804,547 | 98.67 | 50,973,844 | 1.33 | 3,825,778,391 | 64.15% | 19,113,357 |
| 5 | Reappointment of Ann Godbehere | 3,776,503,176 | 98.71 | 49,467,732 | 1.29 | 3,825,970,908 | 64.15% | 18,925,173 |
| 6 | Reappointment of Sinead Gorman | 3,768,500,186 | 98.49 | 57,735,678 | 1.51 | 3,826,235,864 | 64.15% | 18,656,203 |
| 7 | Reappointment of Jane Holl Lute | 3,774,574,595 | 98.66 | 51,301,425 | 1.34 | 3,825,876,020 | 64.15% | 19,009,063 |
| 8 | Reappointment of Catherine Hughes | 3,695,455,352 | 96.58 | 130,697,207 | 3.42 | 3,826,152,559 | 64.15% | 18,733,127 |
| 9 | Reappointment of Sir Andrew Mackenzie | 3,474,248,740 | 91.43 | 325,683,870 | 8.57 | 3,799,932,610 | 63.71% | 44,969,316 |
| 10 | Reappointment of Sir Charles Roxburgh | 3,777,445,743 | 98.73 | 48,431,085 | 1.27 | 3,825,876,828 | 64.15% | 19,020,040 |
| 11 | Reappointment of Wael Sawan | 3,775,372,555 | 98.67 | 51,002,169 | 1.33 | 3,826,374,724 | 64.16% | 18,522,658 |
| 12 | Reappointment of Abraham (Bram) Schot | 3,750,343,404 | 98.03 | 75,496,378 | 1.97 | 3,825,839,782 | 64.15% | 19,054,717 |
| 13 | Reappointment of Leena Srivastava | 3,772,587,575 | 98.61 | 53,120,604 | 1.39 | 3,825,708,179 | 64.15% | 19,183,729 |
| 14 | Reappointment of Cyrus Taraporevala | 3,773,249,060 | 98.63 | 52,307,585 | 1.37 | 3,825,556,645 | 64.14% | 19,334,935 |
| 15 | Reappointment of Auditors | 3,821,539,386 | 99.87 | 5,124,945 | 0.13 | 3,826,664,331 | 64.16% | 18,230,757 |
| 16 | Remuneration of Auditors | 3,821,856,713 | 99.89 | 4,179,868 | 0.11 | 3,826,036,581 | 64.15% | 18,846,899 |
| 17 | Authority to allot shares | 3,723,376,235 | 97.34 | 101,562,589 | 2.66 | 3,824,938,824 | 64.13% | 19,954,787 |
| 18 | Disapplication of pre-emption rights* | 3,778,099,137 | 98.97 | 39,333,573 | 1.03 | 3,817,432,710 | 64.01% | 27,444,134 |
| 19 | Authority to make on-market purchases of own shares* | 3,816,820,938 | 99.78 | 8,326,139 | 0.22 | 3,825,147,077 | 64.14% | 19,739,759 |
| 20 | Authority to make off-market purchases of own shares* | 3,790,130,468 | 99.10 | 34,608,893 | 0.90 | 3,824,739,361 | 64.13% | 20,153,486 |
| 21 | Authority for certain donations and expenditure | 3,777,308,231 | 98.77 | 47,013,144 | 1.23 | 3,824,321,375 | 64.12% | 20,567,801 |
| 22 | Shareholder resolution* | 779,144,671 | 20.56 | 3,010,846,643 | 79.44 | 3,789,991,314 | 63.55% | 54,890,100 |
* Special resolution