RDSA Shell Plc

 
TIDMRDSA TIDMRDSB 
 
ROYAL DUTCH SHELL PLC 
DIRECTORATE CHANGE 
 
Royal Dutch Shell plc (the "Company") announces that Guy Elliott has stood down 
as a Non-executive Director of the Company with immediate effect. 
 
Commenting on the announcement, Royal Dutch Shell plc chair, Charles Holliday 
said: "We fully respect and appreciate Guy's decision which is related to his 
involvement in legal proceedings regarding his former employment at Rio Tinto. 
We will miss his insightful counsel and leadership and would like to thank him 
for his seven years of valuable contribution to the Shell Board.  We sincerely 
hope he satisfactorily resolves those proceedings and, that in that event, he 
would like to be considered for rejoining the Board." 
 
October 18, 2017 
 
Linda M. Szymanski 
Company Secretary 
Royal Dutch Shell plc 
 
Section 430 (2B) Companies Act 2006 Statement 
 
In accordance with Section 430 (2B) of the Companies Act 2006, the Company 
confirms that Guy Elliott will receive his annual base fee as a Non-executive 
Director of the Company of EUR135,000 per annum, and additional fees in respect 
of his membership of the Corporate and Social Responsibility Committee and the 
Nomination and Succession Committee of EUR17,250 per annum and EUR12,000 per annum 
respectively, on a pro-rata basis up to and including his date of resignation. 
No other remuneration payment or payment for loss of office will be made. 
 
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 
 

(END) Dow Jones Newswires

October 18, 2017 02:20 ET (06:20 GMT)

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