TIDMMNDI
Mondi plc
Incorporated in England and Wales
Registered number: 6209386
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI ISIN: GB00B1CRLC47
JSE share code: MNP
6 May 2022
Annual General Meeting
The Annual General Meeting (AGM) of Mondi plc was held yesterday.
All resolutions were passed by shareholders by way of a poll and all valid
proxy votes were included in the poll. The Company's issued share capital on 3
May 2022 (the voting record date) was 485,553,780 ordinary shares of ?0.20
each. Overall approximately 76% of shares were voted. The total number of votes
received on each resolution is as follows:
Resolution Votes % Votes % Votes % of ISC Votes Withheld
For Against Total Voted **
1. To receive the report and 367,732,971 99.96 159,327 0.04 367,892,298 75.77% 2,711,625
accounts
2. To approve the 359,360,235 97.20 10,334,340 2.80 369,694,575 76.14% 909,348
remuneration report (other
than the policy)
3. To declare a final 369,618,981 99.98 87,537 0.02 369,706,518 76.14% 897,405
dividend
4. To re-elect Svein Richard 360,737,956 97.58 8,959,231 2.42 369,697,187 76.14% 905,361
Brandtzaeg as a director
5. To re-elect Sue Clark as 363,476,986 98.32 6,220,370 1.68 369,697,356 76.14% 905,192
a director
6. To re-elect Andrew King 369,521,486 99.95 176,503 0.05 369,697,989 76.14% 904,559
as a director
7. To re-elect Mike Powell 367,883,845 99.51 1,813,004 0.49 369,696,849 76.14% 905,699
as a director
8. To re-elect Dominique 364,902,880 98.70 4,794,147 1.30 369,697,027 76.14% 905,521
Reiniche as a director
9. To re-elect Dame Angela 363,701,298 98.38 5,995,520 1.62 369,696,818 76.14% 905,730
Strank as a director
10. To re-elect Philip Yea 359,135,565 97.14 10,561,212 2.86 369,696,777 76.14% 905,770
as a director
11. To re-elect Stephen 366,951,898 99.26 2,744,864 0.74 369,696,762 76.14% 905,786
Young as a director
12. To appoint the auditors 368,617,098 99.71 1,081,963 0.29 369,699,061 76.14% 904,862
13. To authorise the Audit 368,052,457 99.56 1,644,207 0.44 369,696,664 76.14% 907,259
Committee to determine the
auditors' remuneration
14. To authorise the 350,161,732 94.71 19,539,278 5.29 369,701,010 76.14% 902,913
directors to allot relevant
securities
15. To authorise the 323,003,037 87.37 46,693,747 12.63 369,696,784 76.14% 909,639
directors to disapply
pre-emption rights*
16. To authorise Mondi plc 340,748,209 92.24 28,661,746 7.76 369,409,955 76.08% 1,193,968
to purchase its own shares*
17. To authorise general 325,480,583 88.04 44,225,285 11.96 369,705,868 76.14% 900,555
meetings to be held on 14
days' notice*
* Special Resolutions
** A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes for or against a resolution.
Jenny Hampshire
Company Secretary
Mondi plc
About Mondi
Mondi is a global leader in packaging and paper, contributing to a better world
by making innovative packaging and paper solutions that are sustainable by
design. Our business is integrated across the value chain - from managing
forests and producing pulp, paper and films, to developing and manufacturing
effective industrial and consumer packaging solutions. Sustainability is at the
centre of our strategy and intrinsic in the way we do business. We lead the
industry with our customer-centric approach, EcoSolutions, where we ask the
right questions to find the most sustainable solution. In 2021, Mondi had
revenues of ?7.7 billion and underlying EBITDA of ?1.5 billion.
Mondi has a premium listing on the London Stock Exchange (MNDI), and a
secondary listing on the JSE Limited (MNP). Mondi is a FTSE 100 constituent,
and has been included in the FTSE4Good Index Series since 2008 and the FTSE/JSE
Responsible Investment Index Series since 2007.
Sponsor in South Africa: Merrill Lynch South Africa Proprietary Limited t/a
BofA Securities.
END
(END) Dow Jones Newswires
May 06, 2022 05:00 ET (09:00 GMT)
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