MONDI PLC 07/05/2009 AGM
1To elect Andrew KingFor
2To re-elect Imogen MkhizeFor
3To re-elect Peter OswaldFor
4To re-elect Sir John ParkerFor
5Receive the Annual Report for Mondi LimitedFor
6Approve the Remuneration Report for Mondi LimitedAbstain
7Approve the dividend for Mondi LimitedFor
8Appoint the auditors for Mondi LimitedAbstain
9Allow the board to determine the auditors remuneration for Mondi LimitedFor
10Place 5% of the issued ordinary shares of Mondi Limited under the control of the directors of Mondi LimitedFor
11Place 5% of the issued special converting shares of Mondi Limited under the control of the directors of Mondi LimitedFor
12Issue shares with pre-emption rights - Mondi LimitedFor
13Authorise Share RepurchaseFor
14Receive the Annual Report for Mondi plcFor
15Approve the Remuneration Report for Mondi plcAbstain
16Approve the dividend for Mondi plcFor
17Appoint the auditors for Mondi plcAbstain
18Allow the board to determine the auditors remuneration for Mondi plcFor
19Issue shares with pre-emption rights for Mondi plcFor
20Issue shares with pre-emption rights for Mondi plcFor
21Authorise Share Repurchase for Mondi plcFor