Transaction in Own Shares 19 May 2022 • • • • • • • • • • • • • • • • Shell plc (the ‘Company’) announces that on 19 May 2022 it purchased the following number of Shares for cancellation. Aggregated information on Shares purchased according to trading venue: Date of purchaseNumber of Shares purchasedHighest price paid(GBP)Lowest price paid(GBP)Volume weighted average price paid per share(GBP)Venue 19/05/20223,046,00023.74023.01023.199LSE 19/05/2022431,00023.73023.01023.199Chi-X (CXE) 19/05/20224
SHELL PLC DIRECTOR DECLARATION Pursuant to Listing Rule 9.6.14R(2), Shell plc (the "Company") confirms that Bram Schot, a Non-executive Director of the Company, has been appointed as a non-executive director of Signify N.V. May 19, 2022 Anthony Clarke Deputy Company Secretary ENQUIRIES Shell Media Relations International, UK, European Press: +44 20 7934 5550 LEI number of Shell plc: 21380068P1DRHMJ8KU70Classification: Additional regulated information required to be disclosed under the laws of a
LONDON (Reuters) -Advisory group PIRC recommended shareholders vote against Shell's non-binding climate resolution at the energy company's annual general meeting (AGM) on Tuesday, according to a document seen by Reuters. The Pensions & Investment Research Consultants (PIRC), a major proxy advisory, said Shell's climate plans did not provide sufficient clarity on who was accountable for reaching emissions reduction targets, which in any case lacked ambition. Shell formulates its climate targets in terms of carbon intensity, which allows for higher overall emissions on the back of higher output, even if the headline intensity emissions count falls.