Mondi Plc held its Annual General Meeting (AGM) where all resolutions were passed by shareholders through a poll. Approximately 76% of shares were voted, and the total number of votes received on each resolution was disclosed. The company's issued share capital on the voting record date was 441,412,530 ordinary shares of 0.22 each. The AGM results included the approval of the remuneration report, declaration of a final dividend, and the re-election of directors.
The AGM saw the re-election of directors, including Svein Richard Brandtzaeg, Sue Clark, Anke Groth, Andrew King, Saki Macozoma, Mike Powell, Dominique Reiniche, Dame Angela Strank, Philip Yea, and Stephen Young. Additionally, the appointment of auditors and authorization of various actions, such as the directors to allot relevant securities and disapply pre-emption rights, were approved.
Mondi Plc is a global leader in packaging and paper, operating in more than 30 countries with 22,000 employees. The company's strategy is centered around sustainability, with ambitious commitments to 2030 focused on circular driven solutions and action on climate. In 2023, Mondi reported revenues of 7.3 billion and underlying EBITDA of 1.2 billion. The company has a premium listing on the London Stock Exchange (MNDI) and a secondary listing on the JSE Limited (MNP).
For more information, visit mondigroup.com.