2010 Annual General Meetings

The Annual General Meetings of Mondi Limited and Mondi plc were both held on 6 May 2010. 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 16. The voting results of the Joint Electorate Actions are identical and are attached below.

Resolution 16 proposed that the directors of Mondi Limited be given authority to allot and issue ordinary shares of Mondi Limited for cash. We note that South African shareholders have particular concerns about this type of resolution which we understand are not specific to Mondi.

Mondi Limited’s AGM Notice
Mondi plc’s AGM Notice
Mondi's AGM statement
Mondi's AGM result
Mondi Limited’s Share Capital and Voting Information
Mondi plc’s Share Capital and Voting Information

Copies of the Mondi Group Annual Report & Accounts 2009 and Mondi Limited’s 2009 statutory accounts can be viewed using the following links:

Mondi Group Annual report and accounts 2009

Mondi Limited Annual report and accounts 2009

Last change: 14/05/2010

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