Mondi PLC Result of AGM

 
TIDMMNDI 
 
Mondi plc 
Incorporated in England and Wales 
Registered number: 6209386 
LEI: 213800LOZA69QFDC9N34 
LSE share code: MNDI           ISIN: GB00B1CRLC47 
JSE share code: MNP 
 
6 May 2021 
 
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 4 
May 2021 (the voting record date) was 485,553,780 ordinary shares of ?0.20 
each. Overall in excess of 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                                 372,665,708   99.99      35,440    0.01    372,701,148    76.76%         907,217 
accounts 
 
2. To approve the remuneration report (other than the        367,497,634   98.42   5,906,792    1.58    373,404,426    76.90%         203,939 
policy) 
 
3. To declare a final dividend                               372,536,524   99.77     875,640    0.23    373,412,164    76.90%         196,201 
 
4. To elect Svein Richard Brandtzaeg as a director           325,195,303   87.09  48,204,979   12.91    373,400,282    76.90%         196,217 
 
5. To elect Sue Clark as a director                          371,911,456   99.60   1,488,903    0.40    373,400,359    76.90%         206,130 
 
6. To elect Mike Powell as a director                        373,213,137   99.95     189,345    0.05    373,402,482    76.90%         204,017 
 
7. To elect Dame Angela Strank as a director                 372,102,121   99.65   1,298,194    0.35    373,400,315    76.90%         206,184 
 
8. To re-elect Tanya Fratto as a director                    371,814,051   99.58   1,586,308    0.42    373,400,359    76.90%         206,140 
 
9. To re-elect Enoch Godongwana as a director                371,750,873   99.56   1,648,563    0.44    373,399,436    76.90%         207,063 
 
10. To re-elect Andrew King as a director                    373,375,673   99.99      29,106    0.01    373,404,779    76.90%         201,720 
 
11. To re-elect Dominique Reiniche as a director             372,458,536   99.75     944,023    0.25    373,402,559    76.90%         203,940 
 
12. To re-elect Philip Yea as a director                     370,063,585   99.11   3,338,918    0.89    373,402,503    76.90%         203,996 
 
13. To re-elect Stephen Young as a director                  373,111,269   99.92     291,832    0.08    373,403,101    76.90%         203,398 
 
14. To appoint the auditors                                  372,355,281   99.72   1,049,866    0.28    373,405,147    76.90%         203,218 
 
15. To authorise the audit committee to determine the        373,265,100   99.96     143,219    0.04    373,408,319    76.90%         200,046 
auditors' remuneration 
 
16. To authorise the directors to allot relevant             369,664,853   99.00   3,745,541    1.00    373,410,394    76.90%         197,971 
securities 
 
17. To authorise the directors to disapply pre-emption       339,077,721   90.81  34,317,741    9.19    373,395,462    76.90%         212,903 
rights* 
 
18. To authorise Mondi plc                                   365,326,831   98.48   5,643,647    1.52    370,970,478    76.40%       2,637,887 
 to purchase its own shares* 
 
19. To authorise the adoption of new Mondi plc Articles of   373,307,349  100.00      16,381    0.00    373,323,730    76.89%         284,635 
Association* 
 
20. To authorise general                                     341,758,928   91.86  30,272,560    8.14    372,031,488    76.62%       1,576,877 
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 packaging and paper solutions that are sustainable by 
design. Our business is integrated across the value chain - from managing 
forests and producing pulp, paper and plastic films, to developing and 
manufacturing effective industrial and consumer packaging solutions. 
Sustainability is at the centre of our strategy and intrinsic in the way we do 
business. We lead the industry with our customer-centric approach, 
EcoSolutions, where we ask the right questions to find the most sustainable 
solution. In 2020, Mondi had revenues of ?6.66 billion and underlying EBITDA of 
?1.35 billion. 
 
Mondi has a premium listing on the London Stock Exchange (MNDI), and a 
secondary listing on the JSE Limited (MNP). Mondi is a FTSE 100 constituent, 
and has been included in the FTSE4Good Index Series since 2008 and the FTSE/JSE 
Responsible Investment Index Series since 2007. 
 
Sponsor in South Africa: UBS South Africa Proprietary Limited. 
 
 
 
END 
 
 

(END) Dow Jones Newswires

May 06, 2021 10:00 ET (14:00 GMT)