REG-Mondi PLC: Result of AGM

MondiAnnouncement

06/05/2022 10:15

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

6 May 2022

Annual General Meeting

The Annual General Meeting (AGM) of Mondi plc was held yesterday.

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 3
May 2022 (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 For      %  Votes Against      %  Votes Total  % of ISC Voted  Votes Withheld ** 
                                                                                                                                                                           
 1. To receive the report and accounts                                            367,732,971  99.96        159,327   0.04  367,892,298          75.77%          2,711,625 
 2. To approve the remuneration report (other than the policy)                    359,360,235  97.20     10,334,340   2.80  369,694,575          76.14%            909,348 
 3. To declare a final dividend                                                   369,618,981  99.98         87,537   0.02  369,706,518          76.14%            897,405 
 4. To re-elect Svein Richard Brandtzaeg as a director                            360,737,956  97.58      8,959,231   2.42  369,697,187          76.14%            905,361 
 5. To re-elect Sue Clark as a director                                           363,476,986  98.32      6,220,370   1.68  369,697,356          76.14%            905,192 
 6. To re-elect Andrew King as a director                                         369,521,486  99.95        176,503   0.05  369,697,989          76.14%            904,559 
 7. To re-elect Mike Powell as a director                                         367,883,845  99.51      1,813,004   0.49  369,696,849          76.14%            905,699 
 8. To re-elect Dominique Reiniche as a director                                  364,902,880  98.70      4,794,147   1.30  369,697,027          76.14%            905,521 
 9. To re-elect Dame Angela Strank as a director                                  363,701,298  98.38      5,995,520   1.62  369,696,818          76.14%            905,730 
 10. To re-elect Philip Yea as a director                                         359,135,565  97.14     10,561,212   2.86  369,696,777          76.14%            905,770 
 11. To re-elect Stephen Young as a director                                      366,951,898  99.26      2,744,864   0.74  369,696,762          76.14%            905,786 
 12. To appoint the auditors                                                      368,617,098  99.71      1,081,963   0.29  369,699,061          76.14%            904,862 
 13. To authorise the Audit Committee to determine the auditors’ remuneration     368,052,457  99.56      1,644,207   0.44  369,696,664          76.14%            907,259 
 14. To authorise the directors to allot relevant securities                      350,161,732  94.71     19,539,278   5.29  369,701,010          76.14%            902,913 
 15. To authorise the directors to disapply pre-emption rights*                   323,003,037  87.37     46,693,747  12.63  369,696,784          76.14%            909,639 
 16. To authorise Mondi plc to purchase its own shares*                           340,748,209  92.24     28,661,746   7.76  369,409,955          76.08%          1,193,968 
 17. To authorise general meetings to be held on 14 days’ notice*                 325,480,583  88.04     44,225,285  11.96  369,705,868          76.14%            900,555 

* 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 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 2021, Mondi had
revenues of €7.7 billion and underlying EBITDA of €1.5 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: Merrill Lynch South Africa Proprietary Limited t/a
BofA Securities.



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