26th Mar 2009 11:41
Mondi Limited(Incorporated in the Republic of South Africa)(Registration number: 1967/013038/06)JSE share code: MND ISIN: ZAE000097051Mondi plc(Incorporated in England and Wales)(Registration number: 6209386)JSE share code: MNP ISIN: GB00B1CRLC47LSE share code: MNDI
As part of the dual listed company structure, Mondi Limited and Mondi plc (together `Mondi Group' notify both the JSE Limited and the London Stock Exchange of matters required to be disclosed under the JSE Listings Requirements and/or the Disclosure and Transparency and Listing Rules of the United Kingdom Listing Authority.
26 March 2009
NOTICE OF ANNUAL GENERAL MEETING OF MONDI LIMITED AND MONDI plc
The Annual General Meeting of Mondi Limited will be held at 12:00 (SA time) on Thursday 7 May 2009 at the Hyatt Regency, 191 Oxford Road, Rosebank, Johannesburg 2132, Republic of South Africa. Pursuant to the dual listed company structure, the parallel Annual General Meeting of Mondi plc will be held at 11:00 (UK time) on Thursday 7 May 2009 at Haberdashers' Hall, 18 West Smithfield, London EC1A 9HQ, United Kingdom.
The Mondi Group Annual Report and Accounts 2008, the Mondi Limited Annual Report and Accounts 2008 and the Notices of the Annual General Meetings of Mondi Limited and Mondi plc have been issued and posted to Mondi shareholders today, 26 March 2009. The audited combined and consolidated financial statements reported in the Annual Report and Accounts 2008 do not contain any material change from the results published in the Group's preliminary statement issued on 26 February 2009.
Mondi plc has today submitted the following documents to the UK Listing Authority:
* Mondi Group Annual Report and Accounts 2008 * Mondi Limited Annual Report and Accounts 2008 * Notice of Annual General Meeting 2009 * Form of Proxy
These documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:
Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSUnited KingdomTel: +44 (0)20 7066 1000
The Mondi Group Annual Report and Accounts 2008, the Mondi Limited Annual Report and Accounts 2008 and the Notices of the Annual General Meetings of Mondi Limited and Mondi plc are also available on the Mondi Group web site at: www.mondigroup.com
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