Shell Plc / R6C0

Дата на съобщението : 18.04.2024 16:36
Тип на съобщението : Ново съобщение
ISIN : GB00BP6MXD84
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

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Дата на обявяване на събитието: 18.04.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 17.05.2024 г.
Дата на провеждане на общо събрание: 21.05.2024 г.



Допълнителна информация
AGM Meeting Agenda:
Management Proposals 1. Accept Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
2. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
3. Re-elect Dick Boer as Director (For, Against, Abstain, Do Not Vote)
4. Re-elect Neil Carson as Director (For, Against, Abstain, Do Not Vote)
5. Re-elect Ann Godbehere as Director (For, Against, Abstain, Do Not Vote)
6. Re-elect Sinead Gorman as Director (For, Against, Abstain, Do Not Vote)
7. Re-elect Jane Lute as Director (For, Against, Abstain, Do Not Vote)
8. Re-elect Catherine Hughes as Director (For, Against, Abstain, Do Not Vote)
9. Re-elect Sir Andrew Mackenzie as Director (For, Against, Abstain, Do Not Vote)
10. Re-elect Sir Charles Roxburgh as Director (For, Against, Abstain, Do Not Vote)
11. Re-elect Wael Sawan as Director (For, Against, Abstain, Do Not Vote)
12. Re-elect Abraham Schot as Director (For, Against, Abstain, Do Not Vote)
13. Re-elect Leena Srivastava as Director (For, Against, Abstain, Do Not Vote)
14. Re-elect Cyrus Taraporevala as Director (For, Against, Abstain, Do Not Vote)
15. Reappoint Ernst Young LLP as Auditors (For, Against, Abstain, Do Not Vote)
16. Authorise the Audit and Risk Committee to Fix Remuneration of Auditors (For, Against, Abstain, Do Not Vote)
17. Authorise Issue of Equity (For, Against, Abstain, Do Not Vote)
18. Authorise Issue of Equity without Pre-emptive Rights (For, Against, Abstain, Do Not Vote)
19. Authorise Market Purchase of Ordinary Shares (For, Against, Abstain, Do Not Vote)
20. Authorise Off-Market Purchase of Ordinary Shares (For, Against, Abstain, Do Not Vote)
21. Authorise UK Political Donations and Expenditure (For, Against, Abstain, Do Not Vote)
22. Approve the Shell Energy Transition Strategy (For, Against, Abstain, Do Not Vote)
Shareholder Proposal 23. Request Shell to Align its Medium-Term Emissions Reduction Targets Covering the Greenhouse Gas (GHG)
Emissions of the Use of its Energy Products (Scope 3)
with the Goal of the Paris Climate Agreement (For, Against, Abstain, Do Not Vote)
Blocking: No Country: GB Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection