General Meeting - Demerger of Mpact Limited
Proposed Demerger of Mpact Limited (the former name for Mondi Packaging South Africa Limited)
At the Mondi Limited General Meeting held on Thursday 30 June 2011 at 12.00pm (South Africa) and the Mondi plc General Meeting held on Thursday 30 June 2011 at 11.00am (United Kingdom) (the “Meetings”), all of the resolutions proposed at the Meetings were approved by the requisite majority of votes. The voting results are attached below:
Annual General Meetings
The Annual General Meetings of Mondi Limited and Mondi plc were both held on 5 May 2011. 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.
Copies of the Mondi Group Annual Report & Accounts 2010 and Mondi Limited’s 2010 statutory accounts can be viewed using the following links: