REG-Mondi Plc: Result of AGM

MondiAnnouncement

03/05/2024 14:00

Mondi plc

Incorporated in England and Wales

Registered number: 6209386

LEI: 213800LOZA69QFDC9N34

LSE share code: MNDI   ISIN: GB00BMWC6P49

JSE share code: MNP

 

 

3 May 2024

 

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 1
May 2024 (the voting record date) was 441,412,530 ordinary shares of €0.22
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                                         333,958,438  100.00  1,031          0.00   333,959,469  75.66%          1,671,462          
 2. To approve the remuneration report (other than the policy)                 321,686,048  97.05   9,763,499      2.95   331,449,547  75.09%          4,181,383          
 3. To declare a final dividend                                                335,189,076  99.94   210,521        0.06   335,399,597  75.98%          231,334            
 4. To re-elect Svein Richard Brandtzaeg as a director                         330,392,948  98.51   5,002,187      1.49   335,395,135  75.98%          235,795            
 5. To re-elect Sue Clark as a director                                        327,638,287  97.69   7,756,848      2.31   335,395,135  75.98%          235,795            
 6. To re-elect Anke Groth as a director                                       330,090,368  98.42   5,304,463      1.58   335,394,831  75.98%          236,099            
 7. To re-elect Andrew King as a director                                      334,308,907  99.97   85,407         0.03   334,394,314  75.76%          236,617            
 8. To re-elect Saki Macozoma as a director                                    326,297,241  97.29   9,086,972      2.71   335,384,213  75.98%          236,717            
 9. To re-elect Mike Powell as a director                                      334,247,808  99.66   1,147,192      0.34   335,395,000  75.98%          235,931            
 10. To re-elect Dominique Reiniche as a director                              329,644,622  98.53   4,917,773      1.47   334,562,395  75.79%          1,068,535          
 11. To re-elect Dame Angela Strank as a director                              328,209,151  97.86   7,186,465      2.14   335,395,616  75.98%          235,314            
 12. To re-elect Philip Yea as a director                                      325,845,844  97.15   9,548,332      2.85   335,394,176  75.98%          236,753            
 13. To re-elect Stephen Young as a director                                   330,482,348  98.54   4,912,962      1.46   335,395,310  75.98%          235,620            
 14. To appoint the auditors                                                   334,204,751  99.65   1,188,808      0.35   335,393,559  75.98%          237,372            
 15. To authorise the audit committee to determine the auditors' remuneration  335,059,287  99.90   331,571        0.10   335,390,858  75.98%          240,073            
 16. To authorise the directors to allot relevant securities                   307,647,081  91.73   27,741,662     8.27   335,388,743  75.98%          242,188            
 17. To authorise the directors to disapply pre-emption rights*                268,760,106  80.33   65,796,371     19.67  334,556,477  75.79%          1,074,454          
 18. To authorise Mondi plc  to purchase its own shares*                       295,500,331  88.16   39,684,785     11.84  335,185,116  75.93%          445,815            
 19. To authorise general meetings to be held on 14 days' notice*              284,133,433  84.93   50,433,874     15.07  334,567,307  75.79%          1,063,623          

 

 

* 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 producing products that are sustainable by design. We employ 22,000
people in more than 30 countries and operate an integrated business with
expertise spanning the entire value chain, enabling us to offer our customers
a broad range of innovative solutions for consumer and industrial end-use
applications. 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 2023, Mondi had revenues of €7.3 billion and underlying EBITDA of €1.2
billion. 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.

 

 

 

 

 

 

 

 

 

 



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