MONDI PLC 09/05/2019 AGM
1Re-elect Tanya Fratto For
2Re-elect Stephen HarrisFor
3Re-elect Andrew KingFor
4Re-elect Peter Oswald For
5Re-elect Fred Phaswana For
6Re-elect Dominique ReinicheFor
7Re-elect David WilliamsFor
8Re-elect Stephen YoungFor
9Elect Tanya Fratto as Member of the DLC Audit CommitteeFor
10Elect Stephen Harris as Member of the DLC Audit CommitteeFor
11Elect Stephen Young as Member of the DLC Audit CommitteeFor
12Mondi Limited: Receive the audited Financial StatementsFor
13Mondi Limited: Approve Remuneration PolicyOppose
14Mondi Limited: Approve the Remuneration ReportAbstain
15Mondi Limited: Approve Increase in Non-executives FeesFor
16Mondi Limited: Approve the DividendFor
17Re-appoint PricewaterhouseCoopers Inc as AuditorsFor
18Allow the Board to Determine the Auditor's RemunerationFor
19Mondi Limited: authorise the Company to provide direct or indirect financial assistance Oppose
20Mondi Limited: Issue Shares with Pre-emption RightsFor
21Mondi Limited: Issue special converting sharesFor
22Mondi Limited: Issue Shares for CashFor
23Mondi Limited: Authorise Share RepurchaseOppose
24Mondi plc: Receive the Annual ReportFor
25Mondi plc: Approve the Remuneration ReportAbstain
26Mondi plc: Approve the DividendFor
27Mondi plc: Appoint the AuditorsFor
28Mondi plc: Allow the DLC audit committee to Determine the Auditor's RemunerationFor
29Mondi plc: Issue Shares with Pre-emption RightsFor
30Mondi plc: Issue Shares for CashFor
31Mondi plc: Authorize Share RepurchaseOppose
32Approve MergerFor
33Amend Articles: New definition for Deferred shares and implementation of a new article 6.2For
34Approve Cancellation of All Deferred Shares of Mondi plcFor
35Amend Memorandum of Incorporation of Mondi LimitedFor
36Approve Cancellation of All Deferred Shares of Mondi LimitedFor
37Authorise Issue of Non-Voting Shares to Mondi plcFor
38Mondi plc Adopt New Articles of AssociationFor
39Mondi plc: Issue Shares for CashFor
40 Mondi plc : Authorize Share RepurchaseOppose