MONDI PLC 16/05/2018 AGM
1Elect Stephen YoungFor
2Re-elect Tanya FrattoFor
3Re-elect Stephen HarrisFor
4Re-elect Andrew KingFor
5Re-elect Peter OswaldFor
6Re-elect Fred PhaswanaFor
7Re-elect Dominique ReinicheFor
8Re-elect David WilliamsFor
9Elect Tanya Fratto as a member of the DLC audit committee of Mondi Limited and Mondi plcFor
10Elect Stephen Harris as a member of the DLC audit committee of Mondi Limited and Mondi plcFor
11Elect Stephen Young as a member of the DLC audit committee of Mondi Limited and Mondi plcFor
12Mondi Limited: Receive the audited Financial StatementsFor
13Mondi Limited: Approve Remuneration PolicyOppose
14Mondi Limited: Approve the Remuneration ReportOppose
15Mondi Limited: Approve Increase in Non-executives FeesFor
16Mondi Limited: approve the rationalisation of the fee structure of the non-executive directorsFor
17Mondi Limited: Approve the DividendFor
18Mondi Limited: Approve the Special DividendFor
19Mondi Limited: Appoint the AuditorsFor
20Mondi Limited: Allow the DLC audit committee to Determine the Auditor's RemunerationFor
21Mondi Limited: authorise the Company to provide direct or indirect financial assistance For
22Mondi Limited: Issue Shares with Pre-emption RightsFor
23Mondi Limited: Issue special converting sharesFor
24Mondi Limited: Issue Ordinary Shares for CashFor
25Mondi Limited: Authorise Share RepurchaseOppose
26Mondi plc: Receive the Annual ReportFor
27Mondi plc: Approve the Remuneration ReportOppose
28Mondi plc: Approve the DividendFor
29Mondi plc: Approve the Special DividendFor
30Mondi plc: Appoint the AuditorsFor
31Mondi plc: Allow the DLC audit committee to Determine the Auditor's RemunerationFor
32Mondi plc: Issue Shares with Pre-emption RightsFor
33Mondi plc: Issue Shares for CashFor
34Mondi plc: Authorise Share RepurchaseOppose