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ROYAL DUTCH SHELL PLC, May 15, 2007 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1	ADOPTION OF ANNUAL REPORT AND ACCOUNTS	12 - 0 (see votes)
2	APPROVAL OF REMUNERATION REPORT	12 - 0 (see votes)
3	ELECTION OF RIJKMAN GROENINK AS A DIRECTOR OF THE COMPANY	9 - 3 (see votes)
4	RE-ELECTION OF MALCOLM BRINDED AS A DIRECTOR OF THE COMPANY	9 - 1 (see votes)
5	RE-ELECTION OF LINDA COOK AS A DIRECTOR OF THE COMPANY	9 - 1 (see votes)
6	RE-ELECTION OF MAARTEN VAN DEN BERGH AS A DIRECTOR OF THE COMPANY	9 - 1 (see votes)
7	RE-ELECTION OF NINA HENDERSON AS A DIRECTOR OF THE COMPANY	9 - 1 (see votes)
8	RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A DIRECTOR OF THE COMPANY	9 - 1 (see votes)
9	Ratify Auditors	11 - 1 (see votes)
10	REMUNERATION OF AUDITORS	11 - 1 (see votes)
11	AUTHORITY TO ALLOT SHARES	12 - 0 (see votes)
12	DISAPPLICATION OF PRE-EMPTION RIGHTS	12 - 0 (see votes)
13	AUTHORITY TO PURCHASE OWN SHARES	12 - 0 (see votes)
14	AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE	12 - 0 (see votes)