MONDI PLC 03/05/2013 AGM
1Re-elect Stephen HarrisFor
2Re-elect David HathornFor
3Re-elect Andrew KingFor
4Re-elect Imogen MkhizeFor
5Re-elect John NicholasFor
6Re-elect Peter OswaldFor
7Re-elect Anne QuinnFor
8Re-elect David WilliamsFor
9Elect Stephen Harris as a member of the DLC audit committeeFor
10Elect John Nicholas as a member of the DLC audit committeeFor
11Elect Anne Quinn as a member of the DLC audit committeeFor
12Receive the Annual Report of Mondi LimitedFor
13Approve the Remuneration Report of Mondi LimitedOppose
14Approve fees payable to the chairman of the Mondi Limited social and ethics committeeFor
15Approve increase in non-executives feesFor
16Approve the dividend of Mondi LimitedFor
17Appoint the auditors of Mondi LimitedFor
18Allow the board to determine the auditors remunerationFor
19Authority to provide financial assistanceFor
20General authority to the Directors to issue Ordinary SharesFor
21Issue special converting sharesFor
22Issue shares for cashFor
23Authorise Share RepurchaseFor
24Make and implement the Odd-lot Offer for Mondi LtdFor
25Make an off-market repurchase of Mondi Ltd's shares in the context of the Odd-lot offerFor
26Amend existing long term incentive plan of Mondi LimitedOppose
27Receive the Annual Report of Mondi plcFor
28Approve the Remuneration Report of Mondi plcOppose
29Approve the dividend for Mondi plcFor
30Appoint the auditors of Mondi plcFor
31Allow the board to determine the auditors remunerationFor
32Issue shares with pre-emption rightsFor
33Issue shares for cashFor
34Authorise Share RepurchaseFor
35Amend Articles of Mondi plcFor
36Make and implement the Odd-lot Offer for Mondi plcFor
37Make an off-market repurchase of Mondi plc's shares in the context of the Odd-lot offerFor
38Amend existing long term incentive plan of Mondi plcOppose