SHEL Shell Plc

 
TIDMRDSA TIDMRDSB 
 
Royal Dutch Shell plc 
 
DIRECTORATE CHANGE - SECTION 430 (2B) COMPANIES ACT 2006 DISCLOSURE 
 
Further to the announcement by Royal Dutch Shell plc (the Company) on March 9, 
2017,  Patricia Woertz stood down as a Non-executive Director of the Company 
with effect from the close of business of the Annual General Meeting held on 
May 23, 2017. 
 
In accordance with Section 430 (2B) of the Companies Act 2006, the Company 
confirms that Patricia Woertz will receive her annual base fee as a 
Non-executive Director of the Company of EUR135,000 per annum, and additional 
fees in respect of her membership of the Corporate and Social Responsibility 
Committee and the Remuneration Committee of EUR17,250 per annum for each 
committee, on a pro-rata basis up to and including May 23, 2017. No other 
remuneration payment or payment for loss of office will be made. 
 
May 24, 2017 
 
Mark Edwards 
 
Deputy Company Secretary 
 
Royal Dutch Shell plc 
 
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 
 
 
 
END 
 

(END) Dow Jones Newswires

May 24, 2017 06:07 ET (10:07 GMT)

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