LONDON, May 19 /PRNewswire-FirstCall/ -- Royal Dutch Shell plc ('the Company') (NYSE:RDS.A) (NYSE:RDS.B) announces the poll results on the resolutions at its Annual General Meeting held on 19th May, 2009 at Circustheater, Circusstraat 4, The Hague, The Netherlands with an audio-visual link to a satellite meeting place at The Barbican Centre, Silk Street, London, UK.

Pursuant to Listing Rule 9.6.2 two copies of all resolutions other than resolutions concerning ordinary business at the Annual General Meeting today will be submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

    The Financial Services Authority
    25 The North Colonnade
    Canary Wharf
    London E14 5HS
    Resolution 1 : Adoption of Annual Report & Accounts
    Votes for: 3,301,631,965 99.90%
    Votes against: 3,394,595 0.10%
    Votes withheld: 16,026,721
    Resolution 2 : Approval of Remuneration Report
    Votes for: 1,295,183,971 40.58%
    Votes against: 1,896,170,360 59.42%
    Votes withheld: 129,487,396
    Resolution 3 : Appointment of Simon Henry as a Director of the Company
    Votes for: 3,280,593,069 99.38%
    Votes against: 20,547,187 0.62%
    Votes withheld: 16,171,326
    Resolution 4 : Re-appointment of Lord Kerr of Kinlochard as a Director of
    the Company Votes for: 3,161,974,849 97.61%
    Votes against: 77,443,311 2.39%
    Votes withheld: 77,876,289
    Resolution 5 : Re-appointment of Wim Kok as a Director of the Company
    Votes for: 3,299,530,621 99.66%
    Votes against: 11,201,446 0.34%
    Votes withheld: 6,561,880
    Resolution 6 : Re-appointment of Nick Land as a Director of the Company
    Votes for: 3,277,454,277 98.99%
    Votes against: 33,298,843 1.01%
    Votes withheld: 6,532,929
    Resolution 7 : Re-appointment of Jorma Ollila as a Director of the
    Company Votes for: 3,267,776,286 98.70%
    Votes against: 42,991,822 1.30%
    Votes withheld: 6,543,725
    Resolution 8 : Re-appointment of Jeroen van der Veer as a Director of the
    Company Votes for: 3,285,320,691 99.23%
    Votes against: 25,469,685 0.77%
    Votes withheld: 6,488,027
    Resolution 9 : Re-appointment of Hans Wijers as a Director of the Company
    Votes for: 3,300,612,841 99.69%
    Votes against: 10,145,470 0.31%
    Votes withheld: 6,523,935
    Resolution 10 : Re-appointment of Auditors
    Votes for: 3,166,725,143 96.14%
    Votes against: 127,304,917 3.86%
    Votes withheld:13,781,614
    Resolution 11 : Remuneration of Auditors
    Votes for: 3,169,442,058 96.18%
    Votes against: 126,049,344 3.82%
    Votes withheld: 12,292,164
    Resolution 12: Authority to allot shares
    Votes for: 3,243,408,838 98.54%
    Votes against: 48,169,573 1.46%
    Votes withheld: 16,197,850
    Resolution 13: Disapplication of pre-emption rights (Special Resolution)
    Votes for: 3,244,915,494 98.60%
    Votes against: 46,060,458 1.40%
    Votes withheld: 16,801,768
    Resolution 14: Authority to purchase own shares (Special Resolution)
    Votes for: 3,225,150,091 97.96%
    Votes against: 67,262,494 2.04%
    Votes withheld: 15,359,768
    Resolution 15: Authority for certain donations and expenditure
    Votes for: 3,141,872,827 96.88%
    Votes against: 101,117,285 3.12%
    Votes withheld: 57,541,756

Please note that a 'vote withheld' is not a vote under English Law and is not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.

SOURCE Royal Dutch Shell plc