MONDI PLC 13/05/2015 AGM
1To re-elect Stephen HarrisFor
2To re-elect David HathornFor
3To re-elect Andrew KingFor
4To re-elect Imogen MkhizeFor
5To re-elect John NicholasFor
6To re-elect Peter OswaldFor
7To re-elect Fred PhaswanaFor
8To re-elect Anne QuinnFor
9To re-elect David WilliamsFor
10Elect Stephen Harris as a member of the DLC audit committeeFor
11Elect John Nicholas as a member of the DLC audit committeeFor
12Elect Anne Quinn as a member of the DLC audit committeeFor
13Mondi Limited - Receive audited Financial statementsFor
14Mondi Limited - To Endorse Remuneration PolicyOppose
15Mondi Limited - Approve increase in non-executives feesFor
16Mondi Limited - Approve the dividendFor
17Mondi Limited - Re-appoint the auditors: Deloitte & ToucheAbstain
18Mondi Limited - Allow the board to determine the auditors remunerationFor
19Mondi Limited - Authorise board to raise loansFor
20Mondi Limited - General authority to issue sharesFor
21Mondi Limited - Issue special converting shares with pre-emption rightsFor
22Mondi Limited - Issue shares for cashFor
23Mondi Limited - Authorise Share RepurchaseFor
24Mondi plc - Receive the Annual ReportFor
25Mondi plc - Approve the Remuneration ReportOppose
26Mondi plc - Approve the dividendFor
27Mondi plc - Re-appoint the auditors: Deloitte LLPAbstain
28Mondi plc - Allow the board to determine the auditors remunerationFor
29Mondi plc - Issue shares with pre-emption rightsFor
30Mondi plc - Issue shares for cashFor
31Mondi plc - Authorise Share RepurchaseFor