Notice of AGM

Shell plc (SHEL) has published its Notice of 2026 Annual General Meeting, scheduled as a hybrid meeting at Sofitel London Heathrow (Terminal 5) on Tuesday 19 May 2026 at 11:00 UK time.

Rhea-AI Summary

Shell plc (SHEL) has published its Notice of 2026 Annual General Meeting, scheduled as a hybrid meeting at Sofitel London Heathrow (Terminal 5) on Tuesday 19 May 2026 at 11:00 UK time.

Shareholders are encouraged to vote in advance, may vote during the meeting if formally attending, and can view documents at the National Storage Mechanism and shell.com/agm.

Argus Apr 13 session

+0.42% close to close Open Argus

Details

News Market Reaction – SHEL

On Apr 13, the day this news came out, SHEL closed 0.42% above the previous close.

Data tracked by StockTitan Argus for the Apr 13 session.

Key Figures

AGM time: 11:00 (UK time) AGM date: May 19, 2026 Meeting format: Hybrid (physical and virtual)

AGM time

11:00 (UK time)

Scheduled start time of 2026 AGM

AGM date

May 19, 2026

Scheduled date of 2026 AGM

Meeting format

Hybrid (physical and virtual)

Structure of 2026 AGM

Historical Context

5 past events · Latest: Apr 08

5 events

1. Apr 08

   Share buy-back

   24h Move

   -2.3%

   Repurchase of 4,450,454 shares for cancellation under buy-back programme.

2. Apr 08

   Quarterly update

   24h Move

   -2.3%

   Q1 2026 outlook and uncertainty related to Middle East conflict.

3. Apr 07

   Share buy-back

   24h Move

   +0.5%

   Repurchase of 1,279,747 shares for cancellation across multiple venues.

4. Apr 07

   Insider dividend shares

   24h Move

   +0.5%

   PDMRs acquired dividend shares following interim dividend payment.

5. Apr 02

   Share buy-back

   24h Move

   +1.2%

   Purchase of 858,749 ordinary shares for cancellation as part of buy-back.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

national storage mechanism, proxy form, uk listing rules

3 terms

national storage mechanism regulatory

"submitted to the National Storage Mechanism (“NSM”) and will be available"

A national storage mechanism is an official, centralized electronic repository where companies and regulators file and keep required corporate documents such as prospectuses, financial statements and regulatory disclosures. For investors it is the authoritative public source to find and verify key papers — like using a government-run public archive or filing cabinet — so you can check the original documents for due diligence, compliance and to confirm claims made in news or marketing.

proxy form financial

"Notice of Availability of Shareholder Documents; and Proxy Form relating"

A proxy form is a written instruction that lets a shareholder authorize someone else — often company management or a designated representative — to vote their shares at a company meeting when they cannot attend in person. It matters to investors because it ensures their voice is counted on important decisions like electing directors, approving mergers, or setting pay policies; think of it as giving a trusted proxy the power to cast your ballot on your behalf so your ownership still influences outcomes.

uk listing rules regulatory

"In accordance with the UK Listing Rules, a copy of each of the documents"

UK listing rules are a set of regulations that companies must follow to be officially listed on a UK stock exchange. These rules ensure that companies provide clear, accurate, and sufficient information to protect investors and maintain market confidence, similar to how safety standards ensure products are reliable. Adhering to these rules is important for investors because it helps them make informed decisions about buying or selling company shares.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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NOTICE OF 2026 ANNUAL GENERAL MEETING

• Shell plc’s 2026 Annual General Meeting (“2026 AGM”) scheduled to be a hybrid meeting, facilitating both physical and virtual attendance
• Shareholders encouraged to vote in advance of the 2026 AGM, but voting enabled during the meeting for those formally in attendance

Today, Shell plc posted its Notice of 2026 AGM (the “Notice”), which can be viewed and downloaded from shell.com/agm. The 2026 AGM is scheduled to be held at the Sofitel London Heathrow Hotel – Terminal 5, London Heathrow Airport, London TW6 2GD, United Kingdom at 11:00 (UK time) on Tuesday May 19, 2026. Further details on how to join or watch the 2026 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:

• The Notice;
• Notice of Availability of Shareholder Documents; and
  • Proxy Form relating to the 2026 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

UK / International Media Relations: +44 20 7934 5550 
Americas Media Relations: Contact Shell US Media Team

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When and where is Shell plc's (SHEL) 2026 Annual General Meeting?

The 2026 AGM is scheduled for 11:00 UK time on Tuesday 19 May 2026. According to the company, the meeting will be held as a hybrid event at Sofitel London Heathrow, Terminal 5, with virtual access details provided in the Notice.

How can SHEL shareholders vote at the 2026 AGM if they cannot attend in person?

Shareholders are encouraged to vote in advance of the 2026 AGM using proxy arrangements. According to the company, voting in advance is preferred, and those formally attending can still vote during the hybrid meeting.

Where can investors download Shell's (SHEL) Notice of 2026 AGM and related documents?

The Notice and related documents can be downloaded from shell.com/agm. According to the company, copies are also submitted to the National Storage Mechanism and available at data.fca.org.uk/#/nsm/nationalstoragemechanism.

Will Shell (SHEL) provide printed copies of the 2026 AGM documents to shareholders?

Printed copies are being sent to shareholders who elected to receive paper communications. According to the company, those electing electronic delivery should register email alerts at shell.com/news-and-insights/newsroom/email-alerts.

How can media or investors contact Shell (SHEL) about the 2026 AGM?

Media enquiries can use the listed UK/international or Americas contact numbers for the 2026 AGM. According to the company, UK/international media relations is +44 20 7934 5550 and Americas queries should contact the Shell US Media Team.