Shell Plc

Ticker: SHEL
Meeting date: 20/05/2014
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 Euleen Goh as Director For For
5 Elect Patricia Woertz as Director For For
6 Elect Ben van Beurden as Director For For
7 Re-elect Guy Elliott as Director For For
8 Re-elect Simon Henry 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 Jorma Ollila as Director For For
12 Re-elect Sir Nigel Sheinwald as Director For For
13 Re-elect Linda Stuntz as Director For For
14 Re-elect Hans Wijers as Director For For
15 Re-elect Gerrit Zalm as Director For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors For For
17 Authorise Board 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
21 Approve Long Term Incentive Plan For For
22 Approve Deferred Bonus Plan For For
23 Approve Restricted Share Plan For For
24 Approve EU Political Donations and Expenditure For For

Disclaimer

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:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
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