FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington D.C.
20549
FORM 6-K
REPORT OF FOREIGN ISSUER
Pursuant to Rule 13a-16 or 15d-16 of
The Securities Exchange Act of 1934
For the month of April 2003
The "Shell" Transport and Trading Company, Public Limited Company
Translation of registrant’s name into English
Shell Centre, London SE1
(Address of principal executive offices)
THE "SHELL" TRANSPORT AND TRADING COMPANY, P.L.C. | ||||||
No. | RESOLUTION | FOR | AGAINST | RESULT | ||
Votes | % | Votes | % |
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1 | Approval of Report & Accounts | 1,263,942,754 | 99.96 | 468,705 | 0.04 | PASSED |
2 | Approval of Final Dividend | 1,265,467,227 | 99.99 | 143,909 | 0.01 | PASSED |
3 | Re-election of Sir Philip Watts | 1,178,111,596 | 94.30 | 71,277,327 | 5.70 | PASSED |
4 | Re-election of P D Skinner | 1,262,239,727 | 99.75 | 3,160,405 | 0.25 | PASSED |
5 | Re-election of T Alireza | 1,239,876,053 | 99.67 | 4,117,837 | 0.33 | PASSED |
6 | Re-election of Sir Mark Moody-Stuart | 1,148,287,106 | 98.33 | 19,535,363 | 1.67 | PASSED |
7 | Election of Sir Peter Burt | 1,263,595,177 | 99.86 | 1,763,169 | 0.14 | PASSED |
8 | Election of Sir John Kerr | 1,251,231,840 | 99.83 | 2,161,514 | 0.17 | PASSED |
9 | Election of Ms Judith Boynton | 1,209,193,649 | 95.56 | 56,166,545 | 4.44 | PASSED |
10 | Reappointment of Auditors | 1,232,166,305 | 97.36 | 33,360,042 | 2.64 | PASSED |
11 | Approval of Auditors' Remuneration | 1,260,086,409 | 99.56 | 5,629,789 | 0.44 | PASSED |
12 | Renewal of Buyback Authority (Special Resolution) | 1,259,501,842 | 99.40 | 7,610,718 | 0.60 | PASSED |
13 | Approval of Remuneration Report | 888,543,162 | 76.94 | 266,376,978 | 23.06 | PASSED |
14 | Approval of Long Term Incentive Plan | 1,053,552,702 | 92.12 | 90,145,185 | 7.88 | PASSED |
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Chairman - 23rd April 2003 | ||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorised
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The "Shell" Transport and Trading Company, Public Limited Company (Registrant) | |
By G J West | |
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