Shell plc has issued its Notice of the 2026 Annual General Meeting, scheduled as a hybrid event for May 19, 2026, which includes routine business resolutions and a shareholder-proposed resolution that the Board recommends voting against.
Key takeaways
The 2026 Annual General Meeting is scheduled for May 19, 2026, at 11:00 UK time as a hybrid meeting at the Sofitel London Heathrow Hotel and online via the Lumi Global platform.
The Board recommends voting in favor of Resolutions 1 to 22, which include receiving the 2025 financial statements, approving the remuneration report, and appointing/reappointing directors.
The Board recommends voting against Resolution 23, a shareholder-proposed resolution submitted under Section 338 of the Companies Act 2006.
Directors Neil Carson and Catherine Hughes will stand down at the close of the AGM, while Holly Keller Koeppel and Clare Scherrer are proposed for appointment as new Directors.
Shareholders are encouraged to vote in advance of the meeting, with all resolutions to be decided by poll vote, and the meeting will include a Question and Answer session.