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MONDI PLC - Result of AGM
PR Newswire
Registered number: 6209386
JSE share code: MNP
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 4 May 2021 (the voting record date) was 485,553,780 ordinary shares of €0.20 each. Overall in excess of 76% of shares were voted. The total number of votes received on each resolution is as follows:
Resolution
372,665,708
367,497,634
372,536,524
325,195,303
371,911,456
373,213,137
372,102,121
371,814,051
371,750,873
373,375,673
372,458,536
370,063,585
373,111,269
372,355,281
373,265,100
369,664,853
339,077,721
to purchase its own shares
365,326,831
373,307,349
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.
24 February 2021 | 09:21am
StockMarketWire.com - Packaging group Mondi said it had appointed Sue Clark and Dame Angela Strank as independent non-executive directors.
Clarke had worked at SABMiller, where she was corporate affairs director and was currently a senior director at Imperial Brands.
Strank had previously been chief scientist and head of downstream technology at BP.
At 9:21am: [LON:MNDI] Mondi PLC share price was 0p at 1698.5p
Story provided by StockMarketWire.com
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