Shell Plc

Ticker: SHEL
Meeting date: 23/05/2017
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Elect Catherine Hughes as Director For For
5 Elect Roberto Setubal as Director For For
6 Re-elect Ben van Beurden as Director For For
7 Re-elect Guy Elliott as Director For For
8 Re-elect Euleen Goh as Director For For
9 Re-elect Charles Holliday as Director For For
10 Re-elect Gerard Kleisterlee as Director For For
11 Re-elect Sir Nigel Sheinwald as Director For For
12 Re-elect Linda Stuntz as Director For For
13 Elect Jessica Uhl as Director For For
14 Re-elect Hans Wijers as Director For For
15 Re-elect Gerrit Zalm as Director For For
16 Reappoint Ernst & Young LLP as Auditors For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors For For
18 Authorise Issue of Equity with Pre-emptive Rights For For
19 Authorise Issue of Equity without Pre-emptive Rights For For
20 Authorise Market Purchase of Ordinary Shares For For
Shareholder proposals
21 Request Shell to Set and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions Against Against

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This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

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