NOTICE OF 2025 ANNUAL GENERAL MEETING
Shell plc (SHEL) has announced its 2025 Annual General Meeting (AGM), scheduled for Tuesday May 20, 2025, at 10:00 (UK time) at the Sofitel London Heathrow Hotel. The meeting will be conducted in a hybrid format, allowing both physical and virtual attendance.
The company has posted the Notice of AGM, which can be accessed and downloaded from shell.com/agm. Shareholders are encouraged to vote in advance, though voting will be available during the meeting for those formally in attendance. The Notice and related documents have been submitted to the National Storage Mechanism (NSM) and will be available for inspection at the FCA website.
Printed copies will be sent to shareholders who have opted for paper communications, and shareholders are encouraged to register for email alerts at shell.com/news-and-insights/newsroom/email-alerts for AGM updates.
Shell plc (SHEL) ha annunciato la sua Assemblea Generale Annuale (AGM) del 2025, prevista per martedì 20 maggio 2025, alle ore 10:00 (ora del Regno Unito) presso il Sofitel London Heathrow Hotel. L'incontro si terrà in formato ibrido, consentendo la partecipazione sia fisica che virtuale.
La società ha pubblicato l'Avviso di AGM, che può essere consultato e scaricato su shell.com/agm. Gli azionisti sono invitati a votare in anticipo, anche se sarà possibile votare durante l'assemblea per chi partecipa formalmente. L'Avviso e i documenti correlati sono stati depositati presso il National Storage Mechanism (NSM) e saranno disponibili per la consultazione sul sito della FCA.
Le copie cartacee saranno inviate agli azionisti che hanno scelto di ricevere comunicazioni su carta, e si invita a registrarsi per ricevere gli avvisi via email su shell.com/news-and-insights/newsroom/email-alerts per aggiornamenti sull'AGM.
Shell plc (SHEL) ha anunciado su Junta General Anual (AGM) de 2025, programada para el martes 20 de mayo de 2025 a las 10:00 (hora del Reino Unido) en el Sofitel London Heathrow Hotel. La reunión se realizará en un formato híbrido, permitiendo la asistencia tanto presencial como virtual.
La compañía ha publicado el Aviso de AGM, que puede ser consultado y descargado en shell.com/agm. Se anima a los accionistas a votar con anticipación, aunque la votación también estará disponible durante la reunión para quienes asistan formalmente. El Aviso y los documentos relacionados han sido presentados en el National Storage Mechanism (NSM) y estarán disponibles para su inspección en el sitio web de la FCA.
Se enviarán copias impresas a los accionistas que hayan optado por comunicaciones en papel, y se recomienda registrarse para recibir alertas por correo electrónico en shell.com/news-and-insights/newsroom/email-alerts para actualizaciones sobre la AGM.
Shell plc (SHEL)는 2025년 정기 주주총회(AGM)를 2025년 5월 20일 화요일 영국 시간 오전 10시에 소피텔 런던 히드로 호텔에서 개최할 예정이라고 발표했습니다. 이번 회의는 하이브리드 형식으로 진행되어, 현장 참석과 온라인 참석 모두 가능합니다.
회사는 AGM 공고문을 게시했으며, shell.com/agm에서 확인하고 다운로드할 수 있습니다. 주주들은 사전 투표를 권장하지만, 정식 참석자에 한해 회의 중에도 투표가 가능합니다. 공고문과 관련 문서들은 국가 저장 메커니즘(NSM)에 제출되었으며 FCA 웹사이트에서 열람할 수 있습니다.
종이 서신을 선택한 주주들에게는 인쇄본이 발송되며, AGM 관련 업데이트를 받기 위해 shell.com/news-and-insights/newsroom/email-alerts에서 이메일 알림 등록을 권장합니다.
Shell plc (SHEL) a annoncé son Assemblée Générale Annuelle (AGM) 2025, prévue le mardi 20 mai 2025 à 10h00 (heure du Royaume-Uni) à l'hôtel Sofitel London Heathrow. La réunion se tiendra en format hybride, permettant une participation à la fois physique et virtuelle.
La société a publié l’Avis de l’AGM, consultable et téléchargeable sur shell.com/agm. Les actionnaires sont encouragés à voter à l’avance, bien que le vote soit également possible pendant la réunion pour ceux présents officiellement. L’Avis et les documents associés ont été déposés auprès du National Storage Mechanism (NSM) et sont disponibles pour consultation sur le site de la FCA.
Des copies imprimées seront envoyées aux actionnaires ayant choisi la communication papier, et il est recommandé de s’inscrire aux alertes par email sur shell.com/news-and-insights/newsroom/email-alerts pour recevoir les mises à jour concernant l’AGM.
Shell plc (SHEL) hat seine Jahreshauptversammlung (AGM) 2025 angekündigt, die am Dienstag, den 20. Mai 2025, um 10:00 Uhr (UK-Zeit) im Sofitel London Heathrow Hotel stattfinden wird. Die Versammlung wird in einem hybriden Format abgehalten, das sowohl physische als auch virtuelle Teilnahme ermöglicht.
Das Unternehmen hat die Einladung zur AGM veröffentlicht, die unter shell.com/agm eingesehen und heruntergeladen werden kann. Aktionäre werden ermutigt, im Voraus abzustimmen, wobei die Abstimmung auch während der Versammlung für formell anwesende Teilnehmer möglich ist. Die Einladung und die zugehörigen Dokumente wurden beim National Storage Mechanism (NSM) eingereicht und sind auf der Website der FCA einsehbar.
Gedruckte Exemplare werden an Aktionäre versandt, die den Erhalt von Papierkommunikation gewählt haben. Aktionäre werden außerdem gebeten, sich für E-Mail-Benachrichtigungen unter shell.com/news-and-insights/newsroom/email-alerts anzumelden, um Updates zur AGM zu erhalten.
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NOTICE OF 2025 ANNUAL GENERAL MEETING
- Shell plc’s 2025 Annual General Meeting (“AGM”) scheduled to be a hybrid meeting, facilitating both physical and virtual attendance
- Shareholders encouraged to vote in advance of the AGM, but voting enabled during the meeting for those formally in attendance
Today, Shell plc (the “Company”) posted its Notice of 2025 Annual General Meeting (the “Notice”), which can be viewed and downloaded from shell.com/agm. The AGM is scheduled to be held at the Sofitel London Heathrow Hotel – Terminal 5, London Heathrow Airport, London TW6 2GD at 10:00 (UK time) on Tuesday May 20, 2025. Further details on how to join or watch the AGM can be found within the Notice.
National Storage Mechanism
In accordance with the UK Listing Rules, a copy of each of the documents below is being submitted to the National Storage Mechanism (“NSM”) and will be available for inspection at data.fca.org.uk/#/nsm/nationalstoragemechanism:
- Notice of the 2025 AGM;
- Notice of Availability of Shareholder Documents; and
- Proxy Form relating to the 2025 AGM.
Printed copies of the Notice and associated documents are being despatched to those shareholders who have elected to receive paper communications.
Shareholders are encouraged to register for email alerts at shell.com/news-and-insights/newsroom/email-alerts to receive the latest AGM news.
Sean Ashley
Company Secretary
ENQUIRIES
Shell Media Relations
International: +44 20 7934 5550
LEI number of Shell plc: 21380068P1DRHMJ8KU70
Classification: Additional regulated information required to be disclosed under the laws of the United Kingdom.
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