MONDI PLC 14/05/2014 AGM
1To elect Fred PhaswanaFor
2To re-elect Stephen HarrisFor
3To re-elect David HathornFor
4To re-elect Andrew KingFor
5To re-elect Imogen MkhizeFor
6To re-elect John NicholasFor
7To re-elect Peter OswaldFor
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
13Receive audited Financial statements of Mondi LimitedFor
14To Endorse Remuneration Policy of Mondi LimitedOppose
15Approve increase in non-executives feesFor
16Approve the dividendFor
17Appoint the auditorsFor
18Allow the board to determine the auditors remunerationFor
19Authorise board to raise loansFor
20General authority to issue sharesFor
21Issue special converting shares with pre-emption rightsFor
22Issue shares for cashFor
23Authorise Share RepurchaseFor
24Receive the Annual ReportFor
25Approve Remuneration PolicyOppose
26Approve the Remuneration ReportFor
27Approve the dividendFor
28Appoint the auditorsFor
29Allow the board to determine the auditors remunerationFor
30Issue shares with pre-emption rightsFor
31Issue shares for cashFor
32Authorise Share RepurchaseFor