Annual General Meetings

The Annual General Meetings of Mondi Limited and Mondi plc were both held on 16 May 2018. 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 68% of the total Group shares were voted.

Copies of the Mondi Group Integrated report and financial statements 2017 and Mondi Limited’s 2017 statutory accounts can be viewed using the following links: