6th May 2021 15:00
MONDI PLC - Result of AGMMONDI PLC - Result of AGM
PR Newswire
London, May 6
Mondi plcIncorporated in England and WalesRegistered number: 6209386LEI: 213800LOZA69QFDC9N34LSE share code: MNDI ISIN: GB00B1CRLC47JSE share code: MNP
6 May 2021
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 4 May 2021 (the voting record date) was 485,553,780 ordinary shares of €0.20 each. Overall in excess of 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 | 372,665,708 | 99.99 | 35,440 | 0.01 | 372,701,148 | 76.76% | 907,217 |
| 2. To approve the remuneration report (other than the policy) | 367,497,634 | 98.42 | 5,906,792 | 1.58 | 373,404,426 | 76.90% | 203,939 |
| 3. To declare a final dividend | 372,536,524 | 99.77 | 875,640 | 0.23 | 373,412,164 | 76.90% | 196,201 |
| 4. To elect Svein Richard Brandtzaeg as a director | 325,195,303 | 87.09 | 48,204,979 | 12.91 | 373,400,282 | 76.90% | 196,217 |
| 5. To elect Sue Clark as a director | 371,911,456 | 99.60 | 1,488,903 | 0.40 | 373,400,359 | 76.90% | 206,130 |
| 6. To elect Mike Powell as a director | 373,213,137 | 99.95 | 189,345 | 0.05 | 373,402,482 | 76.90% | 204,017 |
| 7. To elect Dame Angela Strank as a director | 372,102,121 | 99.65 | 1,298,194 | 0.35 | 373,400,315 | 76.90% | 206,184 |
| 8. To re-elect Tanya Fratto as a director | 371,814,051 | 99.58 | 1,586,308 | 0.42 | 373,400,359 | 76.90% | 206,140 |
| 9. To re-elect Enoch Godongwana as a director | 371,750,873 | 99.56 | 1,648,563 | 0.44 | 373,399,436 | 76.90% | 207,063 |
| 10. To re-elect Andrew King as a director | 373,375,673 | 99.99 | 29,106 | 0.01 | 373,404,779 | 76.90% | 201,720 |
| 11. To re-elect Dominique Reiniche as a director | 372,458,536 | 99.75 | 944,023 | 0.25 | 373,402,559 | 76.90% | 203,940 |
| 12. To re-elect Philip Yea as a director | 370,063,585 | 99.11 | 3,338,918 | 0.89 | 373,402,503 | 76.90% | 203,996 |
| 13. To re-elect Stephen Young as a director | 373,111,269 | 99.92 | 291,832 | 0.08 | 373,403,101 | 76.90% | 203,398 |
| 14. To appoint the auditors | 372,355,281 | 99.72 | 1,049,866 | 0.28 | 373,405,147 | 76.90% | 203,218 |
| 15. To authorise the audit committee to determine the auditors’ remuneration | 373,265,100 | 99.96 | 143,219 | 0.04 | 373,408,319 | 76.90% | 200,046 |
| 16. To authorise the directors to allot relevant securities | 369,664,853 | 99.00 | 3,745,541 | 1.00 | 373,410,394 | 76.90% | 197,971 |
| 17. To authorise the directors to disapply pre-emption rights* | 339,077,721 | 90.81 | 34,317,741 | 9.19 | 373,395,462 | 76.90% | 212,903 |
| 18. To authorise Mondi plc to purchase its own shares* | 365,326,831 | 98.48 | 5,643,647 | 1.52 | 370,970,478 | 76.40% | 2,637,887 |
| 19. To authorise the adoption of new Mondi plc Articles of Association* | 373,307,349 | 100.00 | 16,381 | 0.00 | 373,323,730 | 76.89% | 284,635 |
| 20. To authorise general meetings to be held on 14 days’ notice* | 341,758,928 | 91.86 | 30,272,560 | 8.14 | 372,031,488 | 76.62% | 1,576,877 |
* 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 HampshireCompany 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 plastic 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 2020, Mondi had revenues of €6.66 billion and underlying EBITDA of €1.35 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: UBS South Africa Proprietary Limited.
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