TO RECEIVE THE REPORT AND ACCOUNTS
TO APPROVE THE REMUNERATION POLICY
TO APPROVE THE REMUNERATION REPORT OTHER THAN THE POLICY
TO DECLARE A FINAL DIVIDEND
TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A DIRECTOR
TO RE-ELECT SUE CLARK AS A DIRECTOR
TO RE-ELECT SUCHETA GOVIL AS A DIRECTOR
TO RE-ELECT ANKE GROTH AS A DIRECTOR
TO RE-ELECT ANDREW KING AS A DIRECTOR
TO RE-ELECT SAKI MACOZOMA AS A DIRECTOR
TO RE-ELECT MIKE POWELL AS A DIRECTOR
TO RE-ELECT DAME ANGELA STRANKAS A DIRECTOR
TO RE-ELECT PHILIP YEA AS A DIRECTOR
TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR
TO APPOINT THE AUDITORS
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN SHARES
TO AUTHORISE GENERAL MEETINGS TO BEHELD ON 14 DAYS NOTICE