| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE REPORT AND ACCOUNTS |
100% |
0% |
| 2 |
TO APPROVE THE REMUNERATION REPORT OTHER THAN THE POLICY |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND |
100% |
0% |
| 4 |
TO ELECT SUCHETA GOVILAS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT SUE CLARKAS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT ANKE GROTHAS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT ANDREW KINGAS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT SAKI MACOZOMA AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT MIKE POWELL AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT PHILIP YEA AS A DIRECTOR |
100% |
0% |
| 13 |
TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR |
100% |
0% |
| 14 |
TO APPOINT THE AUDITORS |
100% |
0% |
| 15 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 16 |
TO APPROVE THE MONDI PLC2025 LONG TERM INCENTIVE PLAN |
100% |
0% |
| 17 |
TO APPROVE THE MONDI PLC2025 BONUS SHARE PLAN |
100% |
0% |
| 18 |
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES |
100% |
0% |
| 19 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 20 |
TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN SHARES |
100% |
0% |
| 21 |
TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 DAYS NOTICE |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.