| 1 | To elect John Nicholas as a director of Mondi Limited and Mondi plc | For |
| 2 | To re-elect David Hathorn as a director of Mondi Limited and Mondi plc | For |
| 3 | To re-elect Colin Matthews as a director of Mondi Limited and Mondi plc | For |
| 4 | To re-elect David Williams as a director of Mondi Limited and Mondi plc | For |
| 5 | To elect Colin Matthews as a member of the DLC audit committee of Mondi Limited and Mondi plc | For |
| 6 | To elect John Nicholas as a member of the DLC audit committee of Mondi Limited and Mondi plc | For |
| 7 | To elect Anne Quinn as a member of the DLC audit committee of Mondi Limited and Mondi plc | For |
| 8 | To receive the audited financial statements of Mondi Limited for the year ended 31 December 2009 together with the reports of the directors and the auditors of Mondi Limited. | For |
| 9 | To approve the remuneration report of Mondi Limited | Oppose |
| 10 | Approve the dividend for Mondi Limited | For |
| 11 | Appoint the auditors for Mondi Limited | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Adopt new Articles of Association for Mondi Limited | Abstain |
| 14 | To place 5% of the issued ordinary shares of Mondi Limited under the control of the directors of Mondi Limited | For |
| 15 | To place 5% of the issued special converting shares of Mondi Limited under the control of the directors of Mondi Limited | For |
| 16 | Issue shares with pre-emption rights - Mondi Limited | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Receive the Annual Report | For |
| 19 | Approve the Remuneration Report for Mondi plc | Oppose |
| 20 | Approve the dividend for Mondi plc | For |
| 21 | Appoint the auditors for Mondi plc | Abstain |
| 22 | Allow the board to determine the auditors remuneration | For |
| 23 | Adopt new Articles of Association for Mondi plc | Abstain |
| 24 | Issue shares with pre-emption rights for Mondi plc | For |
| 25 | To authorise the directors to dis-apply pre-emption rights for Mondi plc | For |
| 26 | Authorise Share Repurchase for Mondi plc | For |
