The Annual General Meetings of Mondi Limited and Mondi plc were both held on 9 May 2019. As required by the dual listed company structure, resolutions related to common business, plus the final two post-simplification resolutions were treated as Joint Electorate Actions. The voting results of the Joint Electorate Actions are identical. The Simplification resolutions were treated as Class Rights Actions (and were required to be passed by the requisite majority of shareholders of both Mondi Limited and Mondi plc, acting independently). The exception was the resolution to approve the scheme of arrangement, which was voted on by the shareholders of Mondi Limited only. All resolutions were decided on a poll and all resolutions at both meetings were passed. Voting results are attached below. Overall in excess of 72% of the total Group shares were voted.
Further information on the resolutions proposed at the Annual General Meetings can be found in Mondi Limited’s AGM notice, contained in the Mondi Limited Circular and in Mondi plc’s AGM notice, contained in the Mondi plc Circular, and can be accessed from the Simplification of corporate structure webpage.
Copies of the Mondi Group Integrated report and financial statements 2018 and Mondi Limited’s 2018 statutory accounts can be viewed using the following links: