Shell Plc

Ticker: SHEL
Meeting date: 19/05/2026
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 Holly Koeppel as Director For For
5 Elect Clare Scherrer as Director For For
6 Re-elect Dick Boer as Director For For
7 Re-elect Ann Godbehere as Director For For
8 Re-elect Sinead Gorman as Director For For
9 Re-elect Jane Lute as Director For For
10 Re-elect Sir Andrew Mackenzie as Director For For
11 Re-elect Sir Charles Roxburgh as Director For For
12 Re-elect Wael Sawan as Director For For
13 Re-elect Abraham Schot as Director For For
14 Re-elect Leena Srivastava as Director For For
15 Re-elect Cyrus Taraporevala as Director For For
16 Reappoint Ernst & Young LLP as Auditors For For
17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For For
18 Authorise Issue of Equity For For
19 Authorise Issue of Equity without Pre-emptive Rights For For
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise Off-Market Purchase of Ordinary Shares For For
22 Authorise UK Political Donations and Expenditure For For
Shareholder proposals
23 Request Company to Publish a Report Disclosing the Company's Strategy to Create Shareholder Value Under Scenarios of Declining Demand for Oil and Gas Vote rationale: We will not support a shareholder proposal that appears to be overly prescriptive in regard to the company’s strategy and/or operations, or that sets unrealistic timeframes, targets or methods for implementation. Global Voting Guidelines Shareholder proposals on sustainability Against Against

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