

| SHELL PLC | 19/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Simon Henry | For |
| 4 | Re-elect Lord Kerr of Kinlochard | For |
| 5 | Re-elect Wim Kok | For |
| 6 | Re-elect Nick Land | For |
| 7 | Re-elect Jorma Ollila | For |
| 8 | Re-elect Jeroen van der Veer | For |
| 9 | Elect Hans Wijers | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve Political Donations | Abstain |