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MONDI PLC - Result of AGM

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 ca ....

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Sixth time lucky for Siris in bid for Equiniti

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Equiniti chairman admits 2020 was a 'difficult year for shareholders' as profits tumble

Equiniti chairman admits 2020 was a ‘difficult year for shareholders’ as profits tumble
Equiniti shareholders will again not be getting a dividend after a tough year for the business. (Getty Images)
The chairman of Equiniti has admitted 2020 was a tough year, with the business recording reduced revenue, EBITDA and profit.
Revenue at the payments and technology firm was down 15 per cent in 2020 to £471.8m, and underlying EBITDA tumbled 32.6 per cent to £91.7m.
Equiniti made a loss of £6.6m in profit before tax, down from a profit of nearly £40m in 2020.
Chairman Philip Yea said 2020 had proved “a difficult year for EQ shareholders.” ....

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Investegate |Equiniti Group PLC Announcements | Equiniti Group PLC: Directorate Change

Investegate |Equiniti Group PLC Announcements | Equiniti Group PLC: Directorate Change
investegate.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from investegate.co.uk Daily Mail and Mail on Sunday newspapers.

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MONDI PLC - Directorate Change

MONDI PLC - Directorate Change
Registered number: 6209386
JSE share code: MNP
Retirement of Stephen Harris
Mondi Group announces that Stephen Harris, Mondi s Senior Independent Director, has informed the Board of his decision to retire. Stephen will step down from the Board of Mondi plc at the conclusion of the Annual General Meeting on 6 May 2021.
Mondi s Chair, Philip Yea, commented:
I would like to take the opportunity, on behalf of the Mondi Board, to thank Stephen for his significant contribution to Mondi since his appointment in 2011. Stephen has played a key role in his nine years on the Board, initially as a non-executive director and chair of the Sustainable Development Committee, and latterly as Senior Independent Director. His extensive experience in engineering and manufacturing and his CEO background have provided valuable insight to the Board during his tenure. We wish him all the best for the future. ....

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