Royal Dutch Shell plc : Notice of 2013 Annual General Meeting

        Royal Dutch Shell plc : Notice of 2013 Annual General Meeting

PR Newswire

LONDON, April 18, 2013

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
 
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