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Results of Annual General Meeting
Mondi plc
Incorporated in England and Wales
Registered number: 6209386
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI ISIN: GB00B1CRLC47
JSE share code: MNP
4 May 2023
Annual General Meeting
The Annual General Meeting (AGM) of Mondi plc was held earlier today.
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 2 May 2023 (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 367,568,043 99.71 1,085,054 0.29 368,653,097 75.92% 1,851,863
accounts
2. To approve the remuneration 324,176,751 87.71 45,432,126 12.29 369,608,877 76.12% 896,082
policy
3. To approve the remuneration 330,156,268 90.17 36,010,448 9.83 366,166,716 75.41% 4,338,243
report (other than the policy)
4. To declare a final dividend 369,581,190 99.99 30,295 0.01 369,611,485 76.12% 893,475
5. To elect Anke Groth as a 369,573,161 99.99 34,173 0.01 369,607,334 76.12% 897,626
director
6. To elect Saki Macozoma as a 367,007,325 99.30 2,600,429 0.70 369,607,754 76.12% 897,206
director
7. To re-elect Svein Richard 353,000,366 95.51 16,606,793 4.49 369,607,159 76.12% 897,801
Brandtzaeg as a director
8. To re-elect Sue Clark as a 361,903,493 97.92 7,703,961 2.08 369,607,454 76.12% 897,506
director
9. To re-elect Andrew King as a 369,573,764 99.99 33,531 0.01 369,607,295 76.12% 897,665
director
10. To re-elect Mike Powell as a 367,878,578 99.53 1,728,717 0.47 369,607,295 76.12% 897,665
director
11. To re-elect Dominique 363,783,154 98.42 5,824,236 1.58 369,607,390 76.12% 897,569
Reiniche as a director
12. To re-elect Dame Angela 365,323,232 98.84 4,284,103 1.16 369,607,335 76.12% 897,625
Strank as a director
13. To re-elect Philip Yea as a 354,375,826 96.36 13,393,380 3.64 367,769,206 75.74% 2,735,754
director
14. To re-elect Stephen Young 368,978,479 99.83 629,603 0.17 369,608,082 76.12% 896,878
as a director
15. To appoint the auditors 368,489,087 99.70 1,114,367 0.30 369,603,454 76.12% 901,506
16. To authorise the audit 369,565,206 99.99 38,416 0.01 369,603,622 76.12% 901,338
committee to determine the
auditors’ remuneration
17. To authorise the directors to 352,902,234 95.48 16,703,835 4.52 369,606,069 76.12% 898,891
allot relevant securities
18. To authorise the directors to 315,199,656 85.28 54,404,049 14.72 369,603,705 76.12% 901,255
disapply pre-emption rights*
19. To authorise Mondi plc 364,748,469 98.76 4,561,321 1.24 369,309,790 76.06% 1,195,170
to purchase its own shares*
20. To authorise general 301,846,748 81.67 67,763,922 18.33 369,610,670 76.12% 894,289
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 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 sustainable consumer and industrial packaging solutions using paper where possible, plastic when useful. 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 2022, Mondi had revenues of €8.9 billion and underlying EBITDA of €1.8 billion from continuing operations, and employed 22,000 people
worldwide. Mondi has a premium listing on the London Stock Exchange (MNDI), where the Group is a FTSE100 constituent, and also has a
secondary listing on the JSE Limited (MNP).
mondigroup.com
Sponsor in South Africa: Merrill Lynch South Africa Proprietary Limited t/a BofA Securities.
Date: 04-05-2023 04:45:00
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