MONDI PLC 11/05/2017 AGM
1Elect Tanya FrattoFor
2Re-elect Stephen HarrisFor
3Re-elect Andrew KingFor
4Re-elect John NicholasFor
5Re-elect Peter OswaldFor
6Re-elect Fred PhaswanaFor
7Elect Dominique ReinicheFor
8Re-elect David WilliamsFor
9Elect Tanya Fratto as a member of the DLC audit committeeFor
10Elect Stephen Harris as a member of the DLC audit committeeFor
11Elect John Nicholas as a member of the DLC audit committeeFor
12Mondi Limited: Receive the audited Financial StatementsFor
13Mondi Limited: Approve Remuneration PolicyOppose
14Mondi Limited: Approve increase in Non-executives FeesFor
15Approve the DividendFor
16Mondi Limited: Appoint the AuditorsFor
17Mondi Limited: Allow the DLC audit committee to determine the Auditor's RemunerationFor
18Mondi Limited: Authorise the Directors to provide financial assistanceFor
19Issue Shares with Pre-emption RightsFor
20Mondi Limited: Authority to issue special converting sharesFor
21Mondi Limited: Issue Shares for CashFor
22Mondi Limited. Authorise Share RepurchaseOppose
23Receive the Annual ReportFor
24Approve Remuneration PolicyOppose
25Approve the Remuneration ReportAbstain
26Approve the DividendFor
27Appoint the AuditorsFor
28Allow the DLC audit committee to determine the Auditor's RemunerationFor
29Issue Shares with Pre-emption RightsFor
30Issue Shares for CashFor
31Authorise Share RepurchaseOppose