Royal Dutch Shell Notice of AGM
April 16 2018 - 2:32AM
UK Regulatory
TIDMRDSA TIDMRDSB
ROYAL DUTCH SHELL PLC
NOTICE OF 2018 Annual General Meeting
Royal Dutch Shell plc (the "Company") announces that its 2018 Annual General
Meeting ("AGM") will be held at the Circustheater, Circusstraat 4, 2586 CW The
Hague, The Netherlands at 10:00 (Dutch time) on Tuesday May 22, 2018. The
Notice of Annual General Meeting (the "Notice") can be viewed and downloaded
from www.shell.com/agm.
The AGM will be webcast on the day so shareholders unable to attend in person
can still follow proceedings. More information about the webcast arrangements
can be found in the Notice and via the website referred to above.
SHAREHOLDER PRESENTATION, LONDON
A presentation has been arranged for shareholders at 11:00 (UK time) on
Thursday May 24, 2018 (two days after the AGM) at Central Hall Westminster,
Storey's Gate, Westminster, London, SW1H 9NH, United Kingdom. The Chair, the
Chief Executive Officer, the Chief Financial Officer and the Company Secretary
will be present.
This presentation is not part of the 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
will be submitted to the National Storage Mechanism and available for
inspection at: http://www.morningstar.co.uk/uk/nsm.
Annual Report and Form 20-F for the year ended December 31, 2017
Notice of the 2018 Annual General Meeting
Notice of Availability of Shareholder Documents
Proxy Form relating to the 2018 Annual General Meeting
The Annual Report and Form 20-F for the year ended December 31, 2017 can also
be viewed and downloaded from the Company's website: www.shell.com/annualreport
.
Printed copies of the Notice and associated documents will be despatched to
those shareholders who have elected to receive paper communications.
April 16, 2018
Mark Edwards
Deputy Company Secretary
ENQUIRIES
Shell Media Relations
International, UK, European Press: +44 20 7934 5550
Shell Investor Relations
Europe: + 31 70 377 4540
United States: +1 832 337 2034
LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70
Classification: Additional regulated information required to be disclosed under
the laws of a Member State.
END
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