UK markets open in 2 hours 30 minutes
  • NIKKEI 225

    26,709.85
    +307.01 (+1.16%)
     
  • HANG SENG

    20,489.63
    +368.95 (+1.83%)
     
  • CRUDE OIL

    110.85
    -1.36 (-1.21%)
     
  • GOLD FUTURES

    1,840.70
    -0.50 (-0.03%)
     
  • DOW

    31,253.13
    -236.94 (-0.75%)
     
  • BTC-GBP

    24,191.90
    +651.57 (+2.77%)
     
  • CMC Crypto 200

    671.83
    +19.60 (+3.01%)
     
  • ^IXIC

    11,388.50
    -29.66 (-0.26%)
     
  • ^FTAS

    4,038.94
    -71.55 (-1.74%)
     

MONDI PLC - Result of AGM

  • Oops!
    Something went wrong.
    Please try again later.
  • Oops!
    Something went wrong.
    Please try again later.
·4-min read
In this article:
  • Oops!
    Something went wrong.
    Please try again later.
  • Oops!
    Something went wrong.
    Please try again later.

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.

Our goal is to create a safe and engaging place for users to connect over interests and passions. In order to improve our community experience, we are temporarily suspending article commenting