<SEC-DOCUMENT>0001171843-21-008452.txt : 20211210
<SEC-HEADER>0001171843-21-008452.hdr.sgml : 20211210
<ACCEPTANCE-DATETIME>20211210105709
ACCESSION NUMBER:		0001171843-21-008452
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20211210
FILED AS OF DATE:		20211210
DATE AS OF CHANGE:		20211210

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Royal Dutch Shell plc
		CENTRAL INDEX KEY:			0001306965
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			X0
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32575
		FILM NUMBER:		211484275

	BUSINESS ADDRESS:	
		STREET 1:		CAREL VAN BYLANDTLAAN 30
		CITY:			THE HAGUE
		STATE:			P7
		ZIP:			2596 HR
		BUSINESS PHONE:		31-70-377-9111

	MAIL ADDRESS:	
		STREET 1:		CAREL VAN BYLANDTLAAN 30
		CITY:			THE HAGUE
		STATE:			P7
		ZIP:			2596 HR

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Forthdeal LTD
		DATE OF NAME CHANGE:	20041026
</SEC-HEADER>
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<TYPE>6-K
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<FILENAME>f6k_121021.htm
<DESCRIPTION>FORM 6-K
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<p style="font-size: 14pt; text-transform: uppercase;" align="center"><strong>&#160;Form 6-K</strong></p>________________________________

<p style="font-size: 14pt;" align="center"><strong>UNITED STATES</strong><br /><strong>SECURITIES AND EXCHANGE COMMISSION</strong><br /><font style="font-size: 12pt;"><strong>Washington,
D.C. 20549</strong></font></p>

<p style="text-align: center;"><strong>________________________________</strong></p>

<p style="text-align: center;"><strong></strong></p>

<p style="text-align: center;"><font style="font-size: 12pt;"><strong>REPORT OF FOREIGN ISSUER <br />PURSUANT TO RULE 13a-16 OR 15d-16
<br />UNDER THE SECURITIES EXCHANGE ACT OF 1934</strong></font></p>

<p style="text-align: center;"><strong></strong><strong>For the month of December 2021</strong></p>

<p style="text-align: center;"><strong>Commission File Number: 1-32575</strong></p>

<p style="text-align: center;"><strong>________________________________</strong></p>

<p style="text-align: center;"><font style="font-size: 16pt;"><strong>Royal Dutch Shell plc</strong></font><br /><strong>(Exact name of
registrant as specified in its charter)</strong></p>

<p style="text-align: center;"><strong>________________________________</strong></p>

<p style="text-align: center;"><strong>30, Carel van Bylandtlaan, 2596 HR The Hague<br />The Netherlands</strong><br /><strong>(Address
of principal executive office)</strong></p>

<p style="text-align: center;"><strong>________________________________</strong></p></div>

<p>Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</p>

<p style="text-align: center;">Form 20-F [&#160;X ] &#160;&#160;&#160;&#160;&#160;Form 40-F [&#160;&#160; ]</p>

<p>Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]</p>

<p>Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]</p><hr style="page-break-after: always;" noshade="noshade" />


<p style="text-align: center;"><strong>Result of General Meeting</strong></p>

<p style="text-align: center;" />

<p />

<p align="center"><strong>ROYAL DUTCH SHELL PLC</strong></p>

<p>&#160;</p>

<p>&#160;</p>

<p align="center"><strong>RESULT OF GENERAL MEETING</strong></p>

<p>&#160;</p>

<p>&#160;</p>

<p align="start">Royal Dutch Shell plc announces the poll results on the resolution at its General Meeting held on Friday December 10,
2021 at Rotterdam Ahoy, Ahoyweg 10, 3084 BA Rotterdam, The Netherlands. Resolution 1 was carried.</p>

<p>&#160;</p>

<p align="start">In accordance with the Listing Rules, a copy of the resolution will be submitted to the National Storage Mechanism and
will be available for inspection at: <u>https://data.fca.org.uk/#/nsm/nationalstoragemechanism</u></p>

<p>&#160;</p>

<p>&#160;</p>

<table style="border-collapse:collapse !important;;border-collapse: collapse; ">
  <tr>
    <td style="width:30px;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; "><font style="font-size: 10pt"><b>&#160;</b></font></td>
    <td style="width:282.2px;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; "><font style="font-size: 10pt"><b>RESOLUTION</b></font></td>
    <td style="width:103.94px;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; "><font style="font-size: 10pt"><b>VOTES
    </b><br /> <b>FOR</b></font></td>
    <td style="width:47.27px;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; "><font style="font-size: 10pt"><b>%</b></font></td>
    <td style="width:94.54px;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; "><font style="font-size: 10pt"><b>VOTES
    </b><br /> <b>AGAINST</b></font></td>
    <td style="width:47.21px;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; "><font style="font-size: 10pt"><b>%</b></font></td>
    <td style="width:94.54px;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; "><font style="font-size: 10pt"><b>VOTES
    </b><br /> <b>TOTAL</b></font></td>
    <td style="width:66.14px;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; "><font style="font-size: 10pt"><b>%
    of ISC VOTED</b></font></td>
    <td style="width:85.07px;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; "><font style="font-size: 10pt"><b>VOTES
    </b><br /> <b>WITHHELD</b></font></td></tr>
  <tr>
    <td style="width:30px;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: left ; vertical-align: middle; "><font style="font-size: 10pt">1</font></td>
    <td style="width:282.2px;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: left ; vertical-align: middle; "><font style="font-size: 10pt">Adoption
    of the new Articles of Association*</font></td>
    <td style="width:103.94px;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ; vertical-align: middle; "><font style="font-size: 10pt">4,457,906,291</font></td>
    <td style="width:47.27px;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: right ; vertical-align: middle; "><font style="font-size: 10pt">99.77</font></td>
    <td style="width:94.54px;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: right ; vertical-align: middle; "><font style="font-size: 10pt">10,074,197</font></td>
    <td style="width:47.21px;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: right ; vertical-align: middle; "><font style="font-size: 10pt">0.23</font></td>
    <td style="width:94.54px;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: right ; vertical-align: middle; "><font style="font-size: 10pt">4,467,980,488</font></td>
    <td style="width:66.14px;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: right ; vertical-align: middle; "><font style="font-size: 10pt">57.95</font></td>
    <td style="width:85.07px;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: right ; vertical-align: middle; "><font style="font-size: 10pt">10,176,835</font></td></tr>
  </table>

<p>&#160;</p>

<p align="start">* Special resolution</p>

<p>&#160;</p>

<p align="start">Please note that a &#8216;vote withheld&#8217; is not a vote under English Law and is not counted in the calculation
of the proportion of the votes &#8216;for&#8217; and &#8216;against&#8217; a resolution.</p>

<p>&#160;</p>

<p align="start">Shell&#8217;s Chair, Sir Andrew Mackenzie, said: &#8220;This resounding support from shareholders to amend Shell&#8217;s
Articles of Association will enable a simplification of the company&#8217;s share structure and an increase in the speed and flexibility
of capital and portfolio actions.&#160; The Board believes that the simplification will strengthen Shell&#8217;s competitiveness and accelerate
both shareholder distributions and delivery of its strategy to become a net-zero emissions energy business by 2050, in step with society.</p>

<p>&#160;</p>

<p align="start">A final Board decision will be taken following completion of the consultation with the relevant Shell staff councils.
The Board intends to proceed with the simplification as soon as reasonably practicable provided that it remains, in the Board&#8217;s
view, in the best interests of the company and shareholders as a whole. In making its final decision, the Board will take into account
all relevant factors.&#8221;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</p>

<p>&#160;</p>

<p align="start">December 10, 2021</p>

<p>&#160;</p>

<p align="start">Linda Coulter</p>

<p align="start">Company Secretary</p>

<p align="start">Royal Dutch Shell plc</p>

<p>&#160;</p>

<p align="start"><strong>ENQUIRIES</strong></p>

<p>&#160;</p>

<p align="start">Shell Media Relations</p>

<p align="start">International, UK, European Press: +44 20 7934 5550</p>

<p align="start">LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70<br />Classification: Additional regulated information required
to be disclosed under the laws of a Member State.</p>

<p>&#160;</p>

<p align="start"><strong>Cautionary Note</strong></p>

<p align="justify">The companies in which Royal Dutch Shell plc directly and indirectly owns investments are separate legal entities.
In this Release&#8220;Shell&#8221;, &#8220;Shell Group&#8221; and &#8220;Group&#8221; are sometimes used for convenience where references
are made to Royal Dutch Shell plc and its subsidiaries in general. Likewise, the words &#8220;we&#8221;, &#8220;us&#8221; and &#8220;our&#8221;
are also used to refer to Royal Dutch Shell plc and its subsidiaries in general or to those who work for them. These terms are also used
where no useful purpose is served by identifying the particular entity or entities. &#8216;&#8216;Subsidiaries&#8217;&#8217;, &#8220;Shell
subsidiaries&#8221; and &#8220;Shell companies&#8221; as used in this Release refer to entities over which Royal Dutch Shell plc either
directly or indirectly has control. Entities and unincorporated arrangements over which Shell has joint control are generally referred
to as &#8220;joint ventures&#8221; and &#8220;joint operations&#8221;, respectively. Entities over which Shell has significant influence
but neither control nor joint control are referred to as &#8220;associates&#8221;. The term &#8220;Shell interest&#8221; is used for convenience
to indicate the direct and/or indirect ownership interest held by Shell in an entity or unincorporated joint arrangement, after exclusion
of all third-party interest.</p>

<p>&#160;</p>

<p align="justify">Shell&#8217;s operating plan, outlook and budgets are forecasted for a ten-year period and are updated every year.
They reflect the current economic environment and what we can reasonably expect to see over the next ten years. Accordingly, Shell&#8217;s
operating plans, outlooks, budgets and pricing assumptions do not reflect our net-zero emissions target. In the future, as society moves
towards net-zero emissions, we expect Shell&#8217;s operating plans, outlooks, budgets and pricing assumptions to reflect this movement.</p>

<p>&#160;</p>

<p align="justify">This Release contains forward-looking statements (within the meaning of the U.S. Private Securities Litigation Reform
Act of 1995) concerning the financial condition, results of operations and businesses of Shell. All statements other than statements of
historical fact are, or may be deemed to be, forward-looking statements. Forward-looking statements are statements of future expectations
that are based on management&#8217;s current expectations and assumptions and involve known and unknown risks and uncertainties that could
cause actual results, performance or events to differ materially from those expressed or implied in these statements. Forward-looking
statements include, among other things, statements concerning the potential exposure of Shell to market risks and statements expressing
management&#8217;s expectations, beliefs, estimates, forecasts, projections and assumptions. These forward-looking statements are identified
by their use of terms and phrases such as &#8220;aim&#8221;, &#8220;ambition&#8221;, &#8216;&#8216;anticipate&#8217;&#8217;, &#8216;&#8216;believe&#8217;&#8217;,
&#8216;&#8216;could&#8217;&#8217;, &#8216;&#8216;estimate&#8217;&#8217;, &#8216;&#8216;expect&#8217;&#8217;, &#8216;&#8216;goals&#8217;&#8217;,
&#8216;&#8216;intend&#8217;&#8217;, &#8216;&#8216;may&#8217;&#8217;, &#8220;milestones&#8221;, &#8216;&#8216;objectives&#8217;&#8217;,
&#8216;&#8216;outlook&#8217;&#8217;, &#8216;&#8216;plan&#8217;&#8217;, &#8216;&#8216;probably&#8217;&#8217;, &#8216;&#8216;project&#8217;&#8217;,
&#8216;&#8216;risks&#8217;&#8217;, &#8220;schedule&#8221;, &#8216;&#8216;seek&#8217;&#8217;, &#8216;&#8216;should&#8217;&#8217;, &#8216;&#8216;target&#8217;&#8217;,
&#8216;&#8216;will&#8217;&#8217; and similar terms and phrases. There are a number of factors that could affect the future operations
of Shell and could cause those results to differ materially from those expressed in the forward-looking statements included in this Release,
including (without limitation): (a) price fluctuations in crude oil and natural gas; (b) changes in demand for Shell&#8217;s products;
(c) currency fluctuations; (d) drilling and production results; (e) reserves estimates; (f) loss of market share and industry competition;
(g) environmental and physical risks; (h) risks associated with the identification of suitable potential acquisition properties and targets,
and successful negotiation and completion of such transactions; (i) the risk of doing business in developing countries and countries subject
to international sanctions; (j) legislative, judicial, fiscal and regulatory developments including regulatory measures addressing climate
change; (k) economic and financial market conditions in various countries and regions; (l) political risks, including the risks of expropriation
and renegotiation of the terms of contracts with governmental entities, delays or advancements in the approval of projects and delays
in the reimbursement for shared costs; (m) risks associated with the impact of pandemics, such as the COVID-19 (coronavirus) outbreak;
and (n) changes in trading conditions. No assurance is provided that future dividend payments will match or exceed previous dividend payments.
All forward-looking statements contained in this Release are expressly qualified in their entirety by the cautionary statements contained
or referred to in this section. Readers should not place undue reliance on forward-looking statements. Additional risk factors that may
affect future results are contained in Royal Dutch Shell plc&#8217;s Form 20-F for the year ended December 31, 2020 (available at <u>www.shell.com/investor</u>
and <u>www.sec.gov</u>). These risk factors also expressly qualify all forward-looking statements contained in this Releaseand should
be considered by the reader. Each forward-looking statement speaks only as of the date of this Release, December 10, 2021. Neither Royal
Dutch Shell plc nor any of its subsidiaries undertake any obligation to publicly update or revise any forward-looking statement as a result
of new information, future events or other information. In light of these risks, results could differ materially from those stated, implied
or inferred from the forward-looking statements contained in this Release.</p>

<p>&#160;</p>

<p align="justify">The contents of websites referred to in this Release do not form part of this Release.</p>

<p>&#160;</p>

<p align="justify">We may have used certain terms, such as resources, in this Release that the United States Securities and Exchange Commission
(SEC) strictly prohibits us from including in our filings with the SEC. Investors are urged to consider closely the disclosure in our
Form 20-F, File No 1-32575, available on the SEC website www.sec.gov.</p>



<p /><hr style="page-break-after: always;" noshade="noshade" />

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0;">This Report on Form 6-K is incorporated by reference into:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0;">&#160;</p>

<table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;" width="100%" cellspacing="0" cellpadding="0">
  <tr style="vertical-align: top;">
    <td style="width: 0;">&#160;</td>
    <td style="width: 28.35pt;">(a)</td>
    <td>the Registration Statement on Form F-3 of Royal Dutch Shell plc and Shell International Finance B.V. (Registration Numbers 333-254137
        and 333-254137-01); and</td></tr>
  </table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0;">&#160;</p>

<table style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;" width="100%" cellspacing="0" cellpadding="0">
  <tr style="vertical-align: top;">
    <td style="width: 0;">&#160;</td>
    <td style="width: 28.35pt;">(b)</td>
    <td>the Registration Statements on Form S-8 of Royal Dutch Shell plc (Registration Numbers 333-126715, 333-141397, 333-171206, 333-192821,
        333-200953, 333-215273, 333-222813, 333-228137 and 333-254139).</td></tr>
  </table><hr style="page-break-after: always;" noshade="noshade" />

<p style="text-align: center;"><strong>SIGNATURES</strong></p>

<p>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.</p>

<table style="font-family: Times New Roman; font-size: 10pt;" border="0" width="100%" cellspacing="0" cellpadding="0">
  <tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td style="text-decoration: underline;" align="center" width="47%"><strong>&#160;&#160;&#160;&#160;Royal Dutch Shell plc&#160;&#160;&#160;&#160;</strong></td></tr>
  <tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%">(Registrant)</td></tr>
  <tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%">&#160;</td></tr>
  <tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%"></td></tr>
  <tr valign="top">
    <td width="47%">Date: December 10, 2021</td>
    <td width="6%">&#160;</td>
    <td style="text-decoration: underline;" align="center" width="47%">&#160;&#160;&#160;&#160;/s/ Anthony Clarke&#160;&#160;&#160;&#160;</td></tr>
  <tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%">Anthony Clarke</td></tr>
  <tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%">Deputy Company Secretary</td></tr>
  <tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%"></td></tr>
  </table>

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