Company Announcements

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:

 

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