Company Announcements

MONDI PLC - Result of AGM

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
                     For          Against             Total    Voted Withheld **

1. To        367,732,971 99.96    159,327  0.04 367,892,298   75.77%   2,711,625
receive the
report and
accounts

2. To        359,360,235 97.20 10,334,340  2.80 369,694,575   76.14%     909,348
approve the
remuneration
report
(other than
the policy)

3. To        369,618,981 99.98     87,537  0.02 369,706,518   76.14%     897,405
declare a
final
dividend

4. To        360,737,956 97.58  8,959,231  2.42 369,697,187   76.14%     905,361
re-elect
Svein
Richard
Brandtzaeg
as a
director

5. To        363,476,986 98.32  6,220,370  1.68 369,697,356   76.14%     905,192
re-elect Sue
Clark as a
director

6. To        369,521,486 99.95    176,503  0.05 369,697,989   76.14%     904,559
re-elect
Andrew King
as a
director

7. To        367,883,845 99.51  1,813,004  0.49 369,696,849   76.14%     905,699
re-elect
Mike Powell
as a
director

8. To        364,902,880 98.70  4,794,147  1.30 369,697,027   76.14%     905,521
re-elect
Dominique
Reiniche as
a director

9. To        363,701,298 98.38  5,995,520  1.62 369,696,818   76.14%     905,730
re-elect
Dame Angela
Strank as a
director

10. To       359,135,565 97.14 10,561,212  2.86 369,696,777   76.14%     905,770
re-elect
Philip Yea
as a
director

11. To       366,951,898 99.26  2,744,864  0.74 369,696,762   76.14%     905,786
re-elect
Stephen
Young as a
director

12. To       368,617,098 99.71  1,081,963  0.29 369,699,061   76.14%     904,862
appoint the
auditors

13. To       368,052,457 99.56  1,644,207  0.44 369,696,664   76.14%     907,259
authorise
the Audit
Committee to
determine
the
auditors’
remuneration

14. To       350,161,732 94.71 19,539,278  5.29 369,701,010   76.14%     902,913
authorise
the
directors to
allot
relevant
securities

15. To       323,003,037 87.37 46,693,747 12.63 369,696,784   76.14%     909,639
authorise
the
directors to
disapply
pre-emption
rights*

16. To       340,748,209 92.24 28,661,746  7.76 369,409,955   76.08%   1,193,968
authorise
Mondi plc
to purchase
its own
shares*

17. To       325,480,583 88.04 44,225,285 11.96 369,705,868   76.14%     900,555
authorise
general
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.