Proposed Demerger of Mpact Limited (the former name for Mondi Packaging South Africa Limited)

At the Mondi Limited General Meeting held on Thursday, 30 June 2011 at 12.00 p.m. (South Africa), and the Mondi plc General Meeting held on Thursday, 30 June 2011 at 11.00 a.m. (United Kingdom) (the "Meetings"), all of the resolutions proposed at the Meetings were approved by the requisite majority of votes. The voting results are attached below.

Documents:

2011 General Meetings results – can be viewed or downloaded here

Circular to Mondi Limited shareholders and Notice of General Meeting

Mondi Packaging South Africa Limited–Pre-Listing Statement – can be viewed or downloaded here

Circular to Mondi plc shareholders and Notice of General Meeting

Share Capital and Voting Information

Last change: 30.06.2011

Home\| Mondi Worldwide\| Mondi Procurement\| Contact\| Search
About us Overview Message from our CEO Mondi at a glance Our vision Strategy Structure Management team Our operations History Contacts Locations Europe Africa North America Latin America Asia Pacific Middle East Investor Relations Overview Share information Financial reports Presentations Regulatory news Financial calendar Inclusion in sustainability indices Shareholder information Shareholder Meetings IR contact Fixed income investors Corporate Governance Overview Introduction Corporate governance code Board of Directors Board committees Memorandum and Articles of association Speakout Contact Sustainability Overview Our approach Governance Economic performance Social development Environmental performance Useful information Newsroom Overview News releases Media pack Images RSS subscription Media contact Careers Overview Why talented people want to work with Mondi Meet some of our people Career opportunities Student schemes Overview Share information Financial reports Presentations Regulatory news Financial calendar Inclusion in sustainability indices Shareholder information Shareholder Meetings 2012 Annual General Meeting 2011 General Meetings – Demerger of Mpact Limited 2011 Annual General Meeting 2010 Annual General Meeting 2009 Annual General Meeting 2008 Annual General Meeting IR contact Fixed income investors Home> Investor Relations> Shareholder Meetings> 2011 General Meetings – Demerger of Mpact Limited Proposed Demerger of Mpact Limited (the former name for Mondi Packaging South Africa Limited) At the Mondi Limited General Meeting held on Thursday, 30 June 2011 at 12.00 p.m. (South Africa), and the Mondi plc General Meeting held on Thursday, 30 June 2011 at 11.00 a.m. (United Kingdom) (the "Meetings"), all of the resolutions proposed at the Meetings were approved by the requisite majority of votes. The voting results are attached below. Documents: 2011 General Meetings results – can be viewed or downloaded here Circular to Mondi Limited shareholders and Notice of General Meeting Mondi Packaging South Africa Limited–Pre-Listing Statement – can be viewed or downloaded here Circular to Mondi plc shareholders and Notice of General Meeting Share Capital and Voting Information Last change: 30.06.2011 © 2012 by Mondi Haftungsausschluss (EN)\| Datenschutz (EN)\| Zugänglichkeit (EN)\| © 2012 by Mondi