Business
Result of AGM
Result of AGM.
About this update from Mondi Plc
[{"type":"text","content":"\n\n \n \n\n\n\n\nMondi plcIncorporated in England and WalesRegistered number: 6209386LEI: 213800LOZA69QFDC9N34LSE share code: MNDI ISIN: GB00BMWC6P49JSE share code: MNP 8 May 2025 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 6 May 2025 (the voting record date) was 441,412,530 ordinary shares of €0.22 each. Overall approximately 81% of shares were voted. The total number of votes received on each resolution is as follows: \t\t\t\t\t\t\t\t\tResolution\t\t\t\t\t\t\t\t\tVotes\t\t\tFor\t\t\t\t\t\t\t\t\t%\t\t\t\t\t\t\t\t\tVotes\t\t\tAgainst\t\t\t\t\t\t\t\t\t%\t\t\t\t\t\t\t\t\tVotes\t\t\tTotal\t\t\t\t\t\t\t\t\t% of ISC Voted\t\t\t\t\t\t\t\t\tVotes Withheld **\t\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t\t\t\t\t\t\t \t\t\t\t\t\t\t\t\t \t\t\t\t\t\t\t\t\t \t\t\t\t\t\t\t\t\t \t\t\t\t\t\t\t\t\t \t\t\t\t\t\t\t\t\t \t\t\t\t\t\t\t\t\t \t\t\t\t\t\t\t\t\t\t\t\t\t1. To receive the report and accounts\t\t\t\t\t\t\t\t\t357,824,789\t\t\t\t\t\t\t\t\t100.00\t\t\t\t\t\t\t\t\t4,452\t\t\t\t\t\t\t\t\t0.00\t\t\t\t\t\t\t\t\t357,829,241\t\t\t\t\t\t\t\t\t81.06%\t\t\t\t\t\t\t\t\t903,719\t\t\t\t\t\t\t\t\t\t\t\t\t2. To approve the remuneration report (other than the policy)\t\t\t\t\t\t\t\t\t314,207,345\t\t\t\t\t\t\t\t\t87.66\t\t\t\t\t\t\t\t\t44,251,368\t\t\t\t\t\t\t\t\t12.34\t\t\t\t\t\t\t\t\t358,458,713\t\t\t\t\t\t\t\t\t81.21%\t\t\t\t\t\t\t\t\t274,246\t\t\t\t\t\t\t\t\t\t\t\t\t3. To declare a final dividend\t\t\t\t\t\t\t\t\t355,206,580\t\t\t\t\t\t\t\t\t99.09\t\t\t\t\t\t\t\t\t3,267,142\t\t\t\t\t\t\t\t\t0.91\t\t\t\t\t\t\t\t\t358,473,722\t\t\t\t\t\t\t\t\t81.21%\t\t\t\t\t\t\t\t\t259,238\t\t\t\t\t\t\t\t\t\t\t\t\t4. To elect Sucheta Govil as a director\t\t\t\t\t\t\t\t\t358,319,325\t\t\t\t\t\t\t\t\t99.96\t\t\t\t\t\t\t\t\t147,057\t\t\t\t\t\t\t\t\t0.04\t\t\t\t\t\t\t\t\t358,466,382\t\t\t\t\t\t\t\t\t81.21%\t\t\t\t\t\t\t\t\t266,578\t\t\t\t\t\t\t\t\t\t\t\t\t5. To re-elect Svein Richard Brandtzaeg as a director\t\t\t\t\t\t\t\t\t356,786,343\t\t\t\t\t\t\t\t\t99.53\t\t\t\t\t\t\t\t\t1,679,870\t\t\t\t\t\t\t\t\t0.47\t\t\t\t\t\t\t\t\t358,466,213\t\t\t\t\t\t\t\t\t81.21%\t\t\t\t\t\t\t\t\t266,747\t\t\t\t\t\t\t\t\t...