MONDI PLC 07/05/2008 AGM
1Elect Sir John ParkerFor
2Elect Cyril RamaphosaAbstain
3Elect David HathornFor
4Elect Paul HollingworthFor
5Elect Colin MatthewsFor
6Elect Imogen MkhizeFor
7Elect Peter OswaldFor
8Elect Anne QuinnFor
9Elect David WilliamsFor
10Receive the Annual Report for Mondi LimitedFor
11Determine, ratify and approve the directors' remunerationOppose
13Appoint the auditorsAbstain
15Place 5% of the unissued ordinary shares of Mondi Limited under the control of the directors of Mondi LimitedFor
16Place 5% of the unissued shares (excluding ordinary shares) of Mondi Limited under the control of the directors of Mondi LimitedFor
19Adopt new Articles of Association of Mondi LimitedFor
20Receive the Annual Report for Mondi plcFor
21Approve the Remuneration ReportOppose
22Approve the dividendFor
23Appoint the auditorsAbstain
24Allow the board to determine the auditors' remunerationFor
25Issue shares with pre-emption rightsFor
26Issue shares for cashFor
27Authorise Share RepurchaseFor
28Adopt new Articles of AssociationFor