

| SHELL PLC | 15/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Rijkman Groenink | For |
| 4 | Elect Malcolm Brinded | For |
| 5 | Elect Linda Cook | For |
| 6 | Elect Maarten van den Bergh | For |
| 7 | Elect Nina Henderson | For |
| 8 | Elect Christine Morin-Postel | For |
| 9 | Appoint the auditors | For |
| 10 | Fix the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |
| 14 | Authorise EU political donations and political expenditure | Abstain |