2009 Annual General Meetings

2009 Annual General Meetings

The Annual General Meetings of Mondi Limited and Mondi plc were both held on 7 May 2009. As required by the dual listed company structure, all resolutions were treated as Joint Electorate Actions and were decided on a poll. All resolutions at both meetings were passed except for resolution 20. The voting results of the Joint Electorate Actions are identical and are attached below.

Resolution 20 proposed that the directors of Mondi plc be given authority to disapply pre-emption rights. Mondi has become aware that South African shareholders have particular concerns about this type of resolution. We will look into the matter further to understand fully the concerns of South African shareholders, which we believe are not specific to Mondi.

Mondi Limited's AGM notice
Mondi plc's AGM notice

Mondi AGM statement
Mondi AGM result

Copies of the Mondi Group Annual Report & Accounts 2008 and Mondi Limited’s 2008 statutory accounts can be viewed using the following links:

Mondi Group Annual report and accounts 2008

Mondi Limited Annual report and accounts 2008

Last change: 08/05/2009

Contact

Mondi Group
Investor Relations
Tel: +27 11 994 5400

» Email

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