Mondi PLC AGM Special Business

 
TIDMMNDI 
 
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') 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 and Listing 
Rules of the United Kingdom Listing Authority. 
 
17 May 2018 
 
AGM Special Business 
 
The following resolutions have been submitted to the National Storage Mechanism 
and will shortly be available for inspection at http://www.morningstar.co.uk/uk 
/NSM. 
 
  * Ordinary resolution approving the Mondi Limited special dividend; and 
 
  * Ordinary resolution approving the Mondi plc special dividend. 
 
Sponsor in South Africa: UBS South Africa (Pty) Ltd 
 
 
 
END 
 

(END) Dow Jones Newswires

May 17, 2018 07:30 ET (11:30 GMT)