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NOTICE OF 2025 ANNUAL GENERAL MEETING

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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.

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News Market Reaction – SHEL

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+1.99% News Effect

On the day this news was published, SHEL gained 1.99%, reflecting a mild positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

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.


FAQ

When and where is Shell's (SHEL) 2025 Annual General Meeting?

Shell's 2025 AGM is scheduled for Tuesday May 20, 2025, at 10:00 (UK time) at the Sofitel London Heathrow Hotel – Terminal 5, London.

Can shareholders attend Shell's (SHEL) 2025 AGM virtually?

Yes, the 2025 AGM will be a hybrid meeting, allowing both physical and virtual attendance.

How can SHEL shareholders access the 2025 AGM documents?

Shareholders can view and download the Notice from shell.com/agm or access it through the National Storage Mechanism at data.fca.org.uk/#/nsm/nationalstoragemechanism.

How can shareholders vote at Shell's (SHEL) 2025 AGM?

Shareholders are encouraged to vote in advance, but voting will also be enabled during the meeting for those formally in attendance.
SHELL PLC

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