Incorporated in
Registered number: 6209386
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI ISIN: GB00B1CRLC47
JSE share code: MNP
Annual General Meeting
The Annual General Meeting (AGM) of
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
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.
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