Shareholder meetings archive

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• 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:

  • 2011 General Meetings results
  • Circular to Mondi Limited shareholders and Notice of General Meeting
  • Mondi Packaging South Africa Limited–Pre-Listing Statement
  • Circular to Mondi plc shareholders and Notice of General Meeting
  • Share Capital and Voting Information

• 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.

  • 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 2010 and Mondi Limited’s 2010 statutory accounts can be viewed using the following links:

  • Mondi Group Annual report and accounts 2010
  • Mondi Limited Annual report and accounts 2010