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MONDI PLC - Posting of integrated report and notice of annual general meetings of Mondi Limited and Mondi plc

Release Date: 04/04/2017 11:45
Code(s): MNP MND     PDF:  
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Posting of integrated report and notice of annual general meetings of Mondi Limited and Mondi plc

Mondi Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/013038/06)
JSE share code: MND ISIN: ZAE000156550

Mondi plc
(Incorporated in England and Wales)
(Registered number: 6209386)
LEI: 213800LOZA69QFDC9N34
JSE share code: MNP ISIN: GB00B1CRLC47
LSE share code: MNDI


As part of the dual listed company structure, Mondi Limited and Mondi plc
(together “Mondi Group” or “Mondi”) notify both the JSE Limited and the London
Stock Exchange of matters required to be disclosed under the Listings
Requirements of the JSE Limited and/or the Disclosure Guidance and
Transparency Rules and the Listing Rules of the United Kingdom Listing
Authority. To comply with the requirements in Articles 7 and 9 of the regulatory
technical standards of the Transparency Directive (2004/109/EC), this
announcement falls within the ‘Annual financial and audit reports’ classification.


4 April 2017


POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL
MEETINGS OF MONDI LIMITED AND MONDI plc
The Annual General Meeting of Mondi Limited will be held at 11:30 (SA time) on
Thursday 11 May 2017 at the Hyatt Regency, 191 Oxford Road, Rosebank,
Johannesburg 2132, South Africa. Pursuant to the dual listed company structure,
the parallel Annual General Meeting of Mondi plc will be held at 10:30 (UK time)
on Thursday 11 May 2017 at Haberdashers’ Hall, 18 West Smithfield, London
EC1A 9HQ, United Kingdom.


The Mondi Group Integrated report and financial statements 2016 and the
Notices of the Annual General Meetings of Mondi Limited and Mondi plc have
been issued and posted to Mondi Group shareholders today, 4 April 2017. The
audited combined and consolidated financial statements reported in the
Integrated report and financial statements 2016 do not contain any material
changes from the results published in the Mondi Group’s preliminary statement
(which were audited by Deloitte & Touche and Deloitte LLP) issued on 23
February 2017.
The combined and consolidated financial statements reported in the Mondi
Group Integrated report and financial statements 2016 for the year ended 31
December 2016 were audited by Deloitte & Touche and Deloitte LLP. Their
unqualified audit reports are included in the Integrated report and financial
statements 2016 and are available for inspection at the registered offices of
Mondi Limited and Mondi plc.


The following documents have been submitted to the National Storage
Mechanism     and    will    shortly be available for inspection at:
http://www.morningstar.co.uk/uk/NSM
   -   Mondi Group Integrated report and financial statements 2016
   -   Mondi plc Notice of Annual General Meeting 2017
   -   Mondi plc Form of Proxy for 2017 Annual General Meeting

The Mondi Group Integrated report and financial statements 2016 and the
Notices of the Annual General Meetings of Mondi Limited and Mondi plc are also
available on the Mondi Group web site at: www.mondigroup.com



We are Mondi: IN TOUCH EVERY DAY

Mondi is an international packaging and paper Group, employing around 25,000
people across more than 30 countries. Our key operations are located in central
Europe, Russia, North America and South Africa. In 2016, Mondi had revenues
of €6.7 billion and a return on capital employed of 20.3%.

We are fully integrated across the packaging and paper value chain - from
managing forests and producing pulp, paper and compound plastics, to
developing effective and innovative industrial and consumer packaging solutions.
With over 100 products customised into more than 100,000 solutions, we offer
more than you may expect. Leading brands around the world rely on our
innovative technologies and products across a variety of industries such as
agriculture; automotive; building and construction; chemicals and dangerous
goods; food and beverages; graphic and photographic; home and personal care;
medical and pharmaceutical; office and professional printing; packaging and
paper converting; pet care; retail and e-commerce; and shipping and transport.

We believe sustainable development makes good business sense. It's integral to
our responsible and profitable growth, and embedded in everything we do, every
day. We continue to look for ways to do more with less, promote the responsible
management of ecosystems, develop and inspire our people, and enhance the
value that our sustainable product solutions create.
Mondi has a dual listed company structure, with a primary listing on the JSE
Limited for Mondi Limited under the ticker code MND and a premium listing on
the London Stock Exchange for Mondi plc, under the ticker code MNDI. We have
been included in the FTSE4Good Index Series since 2008 and the JSE's Socially
Responsible Investment (SRI) Index since 2007.


Sponsor in South Africa: UBS South Africa (Pty) Ltd

Date: 04/04/2017 11:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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