Business Context and Reporting Period
This Form 6-K filing by Royal Dutch Shell plc, dated May 23, 2018, discloses a Director Declaration pursuant to Listing Rule 9.6.13. The filing follows a resolution passed at the Annual General Meeting on May 22, 2018, to appoint Ann Godbehere as a Director effective May 23, 2018.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a regulatory disclosure regarding corporate governance and does not contain financial performance data.
Material Changes
The primary material change is the appointment of Ann Godbehere as a Non-executive Director. Additionally, she will serve as a member of the Audit Committee effective May 23, 2018, as previously announced on March 15, 2018.
Management Commentary and Risks
The filing details Ann Godbehere's professional background, noting her current roles as a Non-executive Director of UBS AG, UBS Group AG, Rio Tinto plc, and Rio Tinto Limited. It also lists her past service at Prudential plc and British American Tobacco. The registrant states there is no information to disclose pursuant to Listing Rules 9.6.13 (2) through 9.6.13 (6), indicating no conflicts of interest or other required disclosures under those specific rules.
Key Facts for Investors
- Ann Godbehere was appointed as a Director of Royal Dutch Shell plc effective May 23, 2018.
- She will join the Audit Committee immediately upon appointment.
- The filing confirms no additional disclosures are required under Listing Rules 9.6.13 (2) to (6).
- This filing is incorporated by reference into various Registration Statements on Forms F-3 and S-8.