PR Newswire
LONDON, United Kingdom, April 24
Mondi plc
Incorporated in England and Wales
Registered number: 6209386
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI ISIN: GB00BMWC6P49
JSE share code: MNP
24 April 2026
Annual General Meeting
The Annual General Meeting (AGM) of Mondi plc was held earlier today.
All resolutions were passed by shareholders by way of a poll and all valid proxy
votes were included in the poll. The Company’s issued share capital on 22 April
2026 (the voting record date) was 441,412,530 ordinary shares of €0.22 each.
Overall approximately 85% of shares were voted. The total number of votes
received on each resolution is as follows:
+————+———–+——+———-+—–+———–+——+———+
|Resolution |Votes |% |Votes |% |Votes |% of |Votes |
| | | | | | |ISC |Withheld |
| |For | |Against | |Total |Voted |** |
+————+———–+——+———-+—–+———–+——+———+
| | | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
|1. To |376,812,103|99.99 |31,637 |0.01 |376,843,740|85.37%|451,852 |
|receive the | | | | | | | |
|report and | | | | | | | |
|accounts | | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
|2. To |355,478,812|94.35 |21,288,972|5.65 |376,767,784|85.36%|527,808 |
|approve the | | | | | | | |
|remuneration| | | | | | | |
|policy | | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
|3. To |359,425,486|95.34 |17,579,103|4.66 |377,004,589|85.41%|291,003 |
|approve the | | | | | | | |
|remuneration| | | | | | | |
|report | | | | | | | |
|(other than | | | | | | | |
|the | | | | | | | |
|policy) | | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
|4. To |376,936,769|99.98 |83,925 |0.02 |377,020,694|85.41%|274,898 |
|declare a | | | | | | | |
|final | | | | | | | |
|dividend | | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
|5. To re |374,569,314|99.76 |894,142 |0.24 |375,463,456|85.06%|1,832,136|
|-elect | | | | | | | |
|Svein | | | | | | | |
|Richard | | | | | | | |
|Brandtzaeg | | | | | | | |
|as a | | | | | | | |
|director | | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
|6. To re |373,390,962|99.45 |2,079,477 |0.55 |375,470,439|85.06%|1,825,153|
|-elect Sue | | | | | | | |
|Clark as a | | | | | | | |
|director | | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
|7. To re |374,313,235|99.69 |1,150,009 |0.31 |375,463,244|85.06%|1,845,848|
|-elect | | | | | | | |
|Sucheta | | | | | | | |
|Govil as a | | | | | | | |
|director | | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
|8. To re |374,800,529|99.82 |665,774 |0.18 |375,466,303|85.06%|1,829,289|
|-elect Anke | | | | | | | |
|Groth as a | | | | | | | |
|director | | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
|9. To re |376,984,561|99.99 |26,721 |0.01 |377,011,282|85.41%|284,310 |
|-elect | | | | | | | |
|Andrew King | | | | | | | |
|as a | | | | | | | |
|director | | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
|10. To re |371,098,457|98.84 |4,366,374 |1.16 |375,464,831|85.06%|1,830,761|
|-elect | | | | | | | |
|Saki | | | | | | | |
|Macozoma as | | | | | | | |
|a | | | | | | | |
|director | | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
|11. To re |374,077,494|99.24 |2,861,506 |0.76 |376,939,000|85.39%|284,073 |
|-elect | | | | | | | |
|Mike Powell | | | | | | | |
|as a | | | | | | | |
|director | | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
|12. To re |374,174,135|99.67 |1,223,651 |0.33 |375,397,786|85.04%|1,825,287|
|-elect | | | | | | | |
|Dame Angela | | | | | | | |
|Strank | | | | | | | |
|as | | | | | | | |
|a director | | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
|13. To re |366,290,967|97.57 |9,108,166 |2.43 |375,399,133|85.04%|1,823,940|
|-elect | | | | | | | |
|Philip Yea | | | | | | | |
|as a | | | | | | | |
|director | | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
|14. To re |374,526,855|99.77 |872,152 |0.23 |375,399,007|85.04%|1,824,066|
|-elect | | | | | | | |
|Stephen | | | | | | | |
|Young as a | | | | | | | |
|director | | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
|15. To |376,497,672|99.88 |442,947 |0.12 |376,940,619|85.39%|282,454 |
|appoint the | | | | | | | |
|auditors | | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
|16. To |376,931,280|100.00|7,422 |0.00 |376,938,702|85.39%|284,371 |
|authorise | | | | | | | |
|the Audit | | | | | | | |
|Committee | | | | | | | |
|to determine| | | | | | | |
|the | | | | | | | |
|auditors’ | | | | | | | |
|remuneration| | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
|17. To |335,431,712|88.99 |41,507,537|11.01|376,939,249|85.39%|283,824 |
|authorise | | | | | | | |
|the | | | | | | | |
|directors to| | | | | | | |
|allot | | | | | | | |
|relevant | | | | | | | |
|securities | | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
|18. To |295,389,293|78.36 |81,557,047|21.64|376,946,340|85.40%|276,733 |
|authorise | | | | | | | |
|the | | | | | | | |
|directors to| | | | | | | |
|disapply pre| | | | | | | |
|-emption | | | | | | | |
|rights* | | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
|19. To |338,559,635|89.83 |38,323,240|10.17|376,882,875|85.38%|340,198 |
|authorise | | | | | | | |
|Mondi plc | | | | | | | |
| | | | | | | | |
|to purchase | | | | | | | |
|its own | | | | | | | |
|shares* | | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
|20. To |295,251,088|78.33 |81,697,338|21.67|376,948,426|85.40%|274,647 |
|authorise | | | | | | | |
|general | | | | | | | |
| | | | | | | | |
|meetings to | | | | | | | |
|be held | | | | | | | |
|on 14 | | | | | | | |
| | | | | | | | |
|days’ | | | | | | | |
|notice* | | | | | | | |
+————+———–+——+———-+—–+———–+——+———+
* Special Resolutions
** A vote withheld is not a vote in law and is not counted in the calculation of
the proportion of votes for or against a resolution.
The Board notes that although Resolutions 18 (disapplication of pre-emption
rights) and 20 (to hold general meetings on 14 days’ notice) were passed and
approved by the majority of shareholders, and are consistent with the approach
taken in previous years, slightly more than 20% of the votes were cast against
the Board’s recommendation in each case. At the 2025 Annual General Meeting, the
equivalent resolution to authorise the disapplication of pre-emption rights also
received more than 20% votes against and following engagement, we confirmed that
the outcome reflected the voting policies of certain of our shareholders. The
resolution authorising general meetings to be held on 14 days’ notice received
less than 20% votes against in 2025. The Board will consider the views of our
shareholders in respect of these resolutions to ensure we understand the reasons
behind the voting outcome.
In accordance with Provision 4 of the UK Corporate Governance Code, the Board
will provide an update within six months of the Annual General Meeting, as well
as a final summary in Mondi’s 2026 Integrated report and financial statements.
Jenny Hampshire
Company Secretary
Mondi plc
About Mondi
Mondi is a global leader in packaging and paper, contributing to a better world
by producing products that are sustainable by design. We employ 24,000 people in
more than 30 countries and operate an integrated business with expertise
spanning the entire value chain, enabling us to offer our customers a broad
range of innovative solutions for consumer and industrial end-use applications.
Sustainability is at the centre of our strategy, with our ambitious commitments
to 2030 focused on circular driven solutions, created by empowered people,
taking action on climate.
In 2025, Mondi had revenues of €7.7 billion and underlying EBITDA of €1.0
billion. Mondi is listed on the London Stock Exchange in the ESCC category
(MNDI), where the Group is a FTSE100 constituent. It also has a secondary
listing on the JSE Limited (MNP).
mondigroup.com
Sponsor in South Africa: J.P. Morgan Equities South Africa (Pty) Ltd
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