MONDI PLC 12/05/2016 AGM
1Elect Dominique ReinicheFor
2Re-elect Stephen HarrisFor
3Re-elect David HathornFor
4Re-elect Andrew KingFor
5Re-elect John NicholasFor
6Re-elect Peter OswaldFor
7Re-elect Fred PhaswanaFor
8Re-elect Anne QuinnFor
9Re-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 the audited Financial StatementsFor
14Mondi Limited: Approve Remuneration PolicyOppose
15Mondi Limited: Approve increase in Non-executives FeesFor
16Mondi Limited: Approve the DividendFor
17Mondi Limited: Appoint the AuditorsFor
18Mondi Limited: Allow the DLC audit committee to determine the Auditor's RemunerationFor
19Mondi Limited: Authorise the Directors to provide financial assistanceFor
20Mondi Limited: Authority to issue ordinary sharesFor
21Mondi Limited: Authority to issue special converting sharesFor
22Mondi Limited: Issue ordinary shares for cashFor
23Mondi Limited: Authorise Share RepurchaseOppose
24Mondi Limited: Authorise the Mondi Limited 2016 Long-Term Incentive PlanOppose
25Mondi Limited: Approve the Mondi Limited 2016 Bonus Share PlanAbstain
26Mondi plc: Receive the Annual ReportFor
27Mondi plc: Approve the Remuneration ReportAbstain
28Mondi plc: Approve the DividendFor
29Mondi plc: Appoint the AuditorsFor
30Mondi plc: Allow the DLC audit committee to determine the Auditor's RemunerationFor
31Mondi plc: Issue Shares with Pre-emption RightsFor
32Mondi plc: Issue Shares for CashFor
33Mondi plc: Authorise Share RepurchaseOppose
34Mondi plc: Approve the Mondi plc 2016 Long-Term Incentive PlanOppose
35Mondi plc: Approve the Mondi plc 2016 Bonus Share PlanAbstain