MONDI PLC: Result of AGM

Mondi Limited 
(Incorporated in the Republic of South Africa) 
(Registration number: 1967/013038/06) 
JSE share code: MND ISIN: ZAE000156550 
Mondi plc 
(Incorporated in England and Wales) 
(Registration number: 6209386) 
JSE share code: MNP ISIN: GB00B1CRLC47 
LSE share code: MNDI 
3 May 2013 
Annual General Meetings - Mondi Limited and Mondi plc 
As part of the dual listed company structure, Mondi Limited and Mondi plc
notify both the JSE Limited and the London Stock Exchange of matters required
to be disclosed under the Listings Requirements of the JSE and/or the
Disclosure and Transparency and Listing Rules of the United Kingdom Listing
Authority. 
The Annual General Meetings of Mondi Limited and Mondi plc were both held on 3
May 2013. As required by the dual listed company structure, all resolutions
were treated as Joint Electorate Actions and were decided on a poll. All
resolutions at both meetings were passed. The voting results of the Joint
Electorate Actions are identical and are given below. Overall in excess of 83%
of the total Group shares were voted. 
The resolutions of Mondi Limited and Mondi plc relating to the implementation
of the Odd-lot Offer (ordinary resolutions 24 and 36) and the specific
authorities to repurchase shares (special resolutions 25 and 37) together with
the resolution to amend the Mondi plc Articles of Association to facilitate an
Odd-lot Offer (special resolution 35), were all passed. The Directors therefore
have the requisite authority to implement an Odd-lot Offer at any time within
the next 18 months. 
Resolution            Votes       %      Votes      %     Votes       Votes     


                                                                      Withheld 
                      For                Against          Total                


                                                                           
Common Business:                                                                
                                                                           
Mondi Limited and                                                              
Mondi plc                                                                       
                                                                           
1. To re-elect        406,849,784 99.84  654,025    0.16  407,503,809 473,688  
Stephen Harris as a                                                            
director                                                                        
                                                                           
2. To re-elect David  406,510,881 99.76  995,589    0.24  407,506,470 473,788  
Hathorn as a director                                                           
                                                                           
3. To re-elect Andrew 406,511,381 99.76  995,089    0.24  407,506,470 473,788  
King as a director                                                              
                                                                           
4. To re-elect Imogen 406,932,846 99.86  570,883    0.14  407,503,729 473,768  
Mkhize as a director                                                            
                                                                           
5. To re-elect John   407,163,452 99.92  340,277    0.08  407,503,729 473,768  
Nicholas as a                                                                  
director                                                                        
                                                                           
6. To re-elect Peter  406,640,883 99.76  994,889    0.24  407,635,772 473,788  
Oswald as a director                                                            
                                                                           
7. To re-elect Anne   406,934,737 99.86  571,383    0.14  407,506,120 473,688  
Quinn as a director                                                             
                                                                           
8. To re-elect David  404,276,362 99.21  3,230,208  0.79  407,506,570 473,688  
Williams as a                                                                  
director                                                                        
                                                                           
9. To elect Stephen   407,003,161 99.92  340,254    0.08  407,343,415 634,082  
Harris as a member of                                                          
the DLC audit                                                                  
committee                                                                       
                                                                           
10. To elect John     407,003,161 99.92  340,254    0.08  407,343,415 634,082  
Nicholas as a member                                                           
of the DLC audit                                                               
committee                                                                       
                                                                           
11. To elect Anne     407,002,023 99.92  341,392    0.08  407,343,415 634,082  
Quinn as a member of                                                           
the DLC audit                                                                  
committee                                                                       
                                                                           
Mondi Limited                                                                  
Business                                                                        
                                                                           
12. To receive the    407,443,542 100.00 297        0.00  407,443,839 533,658  
audited financial                                                              
statements                                                                      
                                                                           
13. To endorse the    405,411,149 99.51  1,981,114  0.49  407,392,263 585,234  
remuneration policy                                                             
                                                                           
14. To authorise the  407,153,379 99.98  95,257     0.02  407,248,636 728,861  
payment of a fee to                                                            
the chairman of the                                                            
social and ethics                                                              
committee*                                                                      
                                                                           
15. To authorise a    407,314,582 99.98  92,539     0.02  407,407,121 567,376  
2.9% increase in                                                               
non-executive                                                                  
director fees*                                                                  
                                                                           
16. To declare a      407,508,153 100.00 0          0.00  407,508,153 472,105  
final dividend                                                                  
                                                                           
17. To reappoint the  407,288,487 99.95  220,449    0.05  407,508,936 473,561  
auditors                                                                        
                                                                           
18. To authorise the  406,907,760 99.96  161,117    0.04  407,068,877 911,381  
DLC audit committee                                                            
to determine the                                                               
auditors'                                                                      
remuneration                                                                    
                                                                           
19. To authorise the  405,350,661 99.94  238,449    0.06  405,589,110 2,383,148
directors to provide                                                           
direct or indirect                                                             
financial assistance*                                                           
                                                                           
20. To place 5% of    317,296,275 77.89  90,051,695 22.11 407,347,970 643,211  
the issued ordinary                                                            
shares of Mondi                                                                
Limited under the                                                              
control of the                                                                 
directors of Mondi                                                             
Limited                                                                         
                                                                           
21. To place 5% of    323,270,311 79.33  84,253,836 20.67 407,506,147 474,111  
the issued special                                                             
converting shares of                                                           
Mondi Limited under                                                            
the control of the                                                             
directors of Mondi                                                             
Limited                                                                         
                                                                           
22. To authorise the  323,174,908 79.35  84,077,633 20.65 407,252,541 727,717  
directors to allot                                                             
and issue ordinary                                                             
shares of Mondi                                                                
Limited for cash‡                                                              
                                                                             
23. To authorise      397,613,344 97.74  9,190,681  2.26  406,804,025 1,176,233
Mondi Limited to                                                               
purchase its own                                                               
shares*                                                                         
                                                                           
24. To authorise the  405,442,437 99.92  313,374    0.08  405,755,811 2,224,447
directors to make and                                                          
implement the Odd-lot                                                          
Offer                                                                           
                                                                           
25. To authorise the  407,812,838 99.92  313,234    0.08  407,496,072 476,186  
acquisition of Mondi                                                           
Limited ordinary                                                               
shares pursuant to                                                             
the Odd-lot Offer*                                                              
                                                                           
26. To approve an     405,341,683 99.52  1,944,148  0.48  407,285,831 694,427  
amendment to the                                                               
Mondi Limited LTIP                                                             
rules                                                                           
                                                                           
Mondi plc Business                                                              
                                                                           
27. To receive the    407,447,542 100.00 1,297      0.00  407,448,839 533,658  
report and accounts                                                             
                                                                           
28. To approve the    405,500,992 99.51  1,984,814  0.49  407,485,806 491,691  
remuneration report                                                             
                                                                           
29. To declare a      407,508,186 100.00 0          0.00  407,508,186 472,072  
final dividend                                                                  
                                                                           
30. To reappoint the  407,283,075 99.95  220,399    0.05  407,503,474 474,023  
auditors                                                                        
                                                                           
31. To authorise the  404,339,927 99.33  2,726,097  0.67  407,066,024 911,473  
DLC audit committee                                                            
to determine the                                                               
auditors'                                                                      
remuneration                                                                    
                                                                           
32. To authorise the  317,497,923 77.94  89,884,648 22.06 407,382,571 726,989  
directors to allot                                                             
relevant securities                                                             
                                                                           
33. To authorise the  325,829,081 79.99  81,515,052 20.01 407,344,133 633,364  
directors to disapply                                                          
pre-emption rights*                                                             
                                                                           
34. To authorise      393,002,458 96.44  14,501,824 3.56  407,504,282 473,215  
Mondi plc to purchase                                                          
its own shares*                                                                 
                                                                           
35. To approve an     406,805,952 99.89  441,356    0.11  407,247,308 730,189  
amendment to the                                                               
Mondi plc Articles of                                                          
Association*                                                                    
                                                                           
36. To authorise the  405,535,484 99.92  315,605    0.08  405,851,089 2,129,169
directors to make and                                                          
implement the Odd-lot                                                          
Offer                                                                           
                                                                           
37. To authorise the  407,192,317 99.92  315,647    0.08  407,507,964 474,533  
directors to make an                                                           
off-market purchase                                                            
of Mondi plc ordinary                                                          
shares pursuant to                                                             
the Odd-lot Offer*                                                              
                                                                           
38. To approve an     405,246,792 99.52  1,944,799  0.48  407,191,591 793,667  
amendment to the                                                               
Mondi plc LTIP rules                                                            
* Special Resolutions 
‡ 75% votes in favour required pursuant to the Listings Requirements of the 
JSE
Limited. 
Philip Laubscher Carol Hunt 
Company Secretary Company Secretary 
Mondi Limited Mondi plc 
Sponsor in South Africa: UBS South Africa (Pty) Ltd 
END 
-0- May/03/2013 13:15 GMT
 
 
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