2017 Annual General Meetings

Mondi Limited

The Annual General Meetings of Mondi Limited and Mondi plc were both held on 11 May 2017. 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. The voting results of the Joint Electorate Actions are identical and are attached below. Overall in excess of 76% of the total Group shares were voted.

 

Copies of the Mondi Group Integrated report and financial statements 2016 and Mondi Limited's 2016 statutory accounts can be viewed using the following links:

Group Integrated Report

Mondi Limited accounts