FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington D.C.
20549
FORM 6-K
REPORT OF FOREIGN ISSUER
Pursuant to Rule 13a-16 or 15d-16 of
The Securities Exchange Act of 1934
For the month of July 2005
The "Shell" Transport and Trading Company, Public Limited Company
Translation of registrant’s name into English
Shell Centre, London SE1
(Address of principal executive offices)
THE "SHELL" TRANSPORT AND TRADING COMPANY, P.L.C. | ||||||||
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ANNUAL GENERAL MEETING, COURT MEETING & EXTRAORDINARY GENERAL MEETING | ||||||||
28-Jun-05 | ||||||||
Shell Transport held its Annual General Meeting, Court Meeting and Extraordinary General Meeting | ||||||||
today at ExCeL, 1 Western Gateway, Royal Victoria Dock, London E16. A poll was held on each resolution. | ||||||||
All resolutions were passed. |
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Annual General Meeting | ||||||||
Resolution No. | votes FOR | % | Votes AGAINST | % | Votes WITHHELD |
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1 Report & Accounts | 1,421,640,749 | 99.81 | 2,740,185 | 0.19 | 36,182,880 |
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2 Remuneration Report | 1,307,291,213 | 93.40 | 92,328,171 | 6.60 | 60,937,308 |
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3 Peter Voser | 1,395,434,264 | 99.39 | 8,624,926 | 0.61 | 56,490,134 |
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4 Sir Peter Job | 1,457,580,213 | 99.82 | 2,580,214 | 0.18 | 386,543 |
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5 Lord Oxburgh | 1,457,441,906 | 99.81 | 2,737,596 | 0.19 | 382,720 |
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6 Re-appointment of | 1,400,437,128 | 99.35 | 9,175,594 | 0.65 | 50,931,879 |
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7 Remuneration of | 1,457,304,095 | 99.80 | 2,925,667 | 0.20 | 311,979 |
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8 Share purchases | 1,459,504,828 | 99.95 | 670,765 | 0.05 | 360,899 |
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9 Long Term Incentive Plan | 1,291,093,065 | 89.36 | 153,715,770 | 10.64 | 15,722,572 |
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10 Deffered Bonus Plan | 1,308,750,622 | 90.55 | 136,661,006 | 9.45 | 15,108,560 |
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11 Restricted Share Plan | 1,384,340,900 | 99.65 | 4,917,796 | 0.35 | 71,262,251 |
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Extraordinary General Meeting | ||||||||
Resolution No. | votes FOR | % | Votes AGAINST | % | Votes WITHHELD |
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1 First Preference Shares | 1,448,705,785 | 99.90 | 1,419,687 | 0.10 | 769,065 |
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2 Second Preference Shares | 1,448,682,441 | 99.90 | 1,466,044 | 0.10 | 747,383 |
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3 Scheme of Arrangement | 1,446,576,298 | 99.75 | 3,663,694 | 0.25 | 656,609 |
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Court Meeting | ||||||||
Resolution No. | votes FOR | % | Voters FOR | % | Votes AGAINST | % | Voters AGAINST | % |
Scheme | 1,460,902,949 | 99.84 | 23,339 | 96.40 | 2,327,348 | 0.16 | 872 | 3.60 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorised
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The "Shell" Transport and Trading Company, Public Limited Company (Registrant) | |
By M Edwards | |
| Date: 4th July 2005 |
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