Sharenet Sites 
Sharenet Sites
2025 Annual General Meeting Voting Update Statement
Mondi plc
Incorporated in England and Wales
Registered number: 6209386
Tax registration number: 454 12394 14454
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI ISIN: GB00BMWC6P49
JSE share code: MNP
5 November 2025
2025 Annual General Meeting voting update statement
In accordance with Provision 4 of the UK Corporate Governance Code (the "Code"), Mondi
plc ("Mondi" or the "Company"') provides this update on the announcement made on 8
May 2025 regarding Resolution 19 (Authority to disapply pre-emption rights), which
received sufficient support to be passed, with a vote of 78.46% in favour at the 2025
Annual General Meeting (the "AGM"). However, a significant number of votes (21.54%)
were against this resolution.
The Company is aware that certain of Mondi's shareholders on the South African register
have historically voted against this resolution and this continued to be the case this year.
Subsequent to the AGM, the Company has engaged with a number of those shareholders
that voted against the resolution and understands that these votes continued to reflect
their voting policies in this area.
Consistent with the approach taken in prior years, the authority requested, being up to 5%
of issued capital, was below the maximum authority permitted by the Pre-Emption Group's
Statement of Principles and reflected UK listed company market practice. Mondi continues
to believe that the resolution provides the directors with a degree of flexibility that is in the
best interests of the Company and its shareholders. However, it is committed to
maintaining an open and constructive dialogue with all of its shareholders and will continue
to consider its approach on this matter and engage with those shareholders for whom this
resolution presents concerns.
In accordance with the Code, a final update on this matter will be included in Mondi's 2025
Integrated report and financial statements.
About Mondi
Mondi is a global leader in packaging and paper, contributing to a better world by
producing products that are sustainable by design. We employ 24,000 people in more
than 30 countries and operate an integrated business with expertise spanning the entire
value chain, enabling us to offer our customers a broad range of innovative solutions for
consumer and industrial end-use applications. Sustainability is at the centre of our
strategy, with our ambitious commitments to 2030 focused on circular driven solutions,
created by empowered people, taking action on climate.
In 2024, Mondi had revenues of €7.4 billion and underlying EBITDA of €1.0 billion. Mondi
is listed on the London Stock Exchange in the ESCC category (MNDI), where the Group
is a FTSE100 constituent. It also has a secondary listing on the JSE Limited (MNP).
Sponsor in South Africa: Merrill Lynch South Africa Proprietary Limited t/a BofA
Securities.
Date: 05-11-2025 12:55:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
