Mondi Plc - Result of AGM

Mondi plc Incorporated in England and Wales Registered number: 6209386 LEI: 213800LOZA69QFDC9N34 LSE share code: MNDI  ISIN: GB00BMWC6P49 JSE share code: MNP 24 April 2026 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 22 April 2026 (the voting record date) was 441,412,530 ordinary shares of €0.22 each. Overall approximately 85% of shares were voted. The total number of votes received on each resolution is as follows: +------------+-----------+------+----------+-----+-----------+------+---------+ |Resolution |Votes |% |Votes |% |Votes |% of |Votes | | | | | | | |ISC |Withheld | | |For | |Against | |Total |Voted |** | +------------+-----------+------+----------+-----+-----------+------+---------+ | | | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ |1. To |376,812,103|99.99 |31,637 |0.01 |376,843,740|85.37%|451,852 | |receive the | | | | | | | | |report and | | | | | | | | |accounts | | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ |2. To |355,478,812|94.35 |21,288,972|5.65 |376,767,784|85.36%|527,808 | |approve the | | | | | | | | |remuneration| | | | | | | | |policy | | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ |3. To |359,425,486|95.34 |17,579,103|4.66 |377,004,589|85.41%|291,003 | |approve the | | | | | | | | |remuneration| | | | | | | | |report | | | | | | | | |(other than | | | | | | | | |the | | | | | | | | |policy) | | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ |4. To |376,936,769|99.98 |83,925 |0.02 |377,020,694|85.41%|274,898 | |declare a | | | | | | | | |final | | | | | | | | |dividend | | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ |5. To re |374,569,314|99.76 |894,142 |0.24 |375,463,456|85.06%|1,832,136| |-elect | | | | | | | | |Svein | | | | | | | | |Richard | | | | | | | | |Brandtzaeg | | | | | | | | |as a | | | | | | | | |director | | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ |6. To re |373,390,962|99.45 |2,079,477 |0.55 |375,470,439|85.06%|1,825,153| |-elect Sue | | | | | | | | |Clark as a | | | | | | | | |director | | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ |7. To re |374,313,235|99.69 |1,150,009 |0.31 |375,463,244|85.06%|1,845,848| |-elect | | | | | | | | |Sucheta | | | | | | | | |Govil as a | | | | | | | | |director | | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ |8. To re |374,800,529|99.82 |665,774 |0.18 |375,466,303|85.06%|1,829,289| |-elect Anke | | | | | | | | |Groth as a | | | | | | | | |director | | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ |9. To re |376,984,561|99.99 |26,721 |0.01 |377,011,282|85.41%|284,310 | |-elect | | | | | | | | |Andrew King | | | | | | | | |as a | | | | | | | | |director | | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ |10. To re |371,098,457|98.84 |4,366,374 |1.16 |375,464,831|85.06%|1,830,761| |-elect | | | | | | | | |Saki | | | | | | | | |Macozoma as | | | | | | | | |a | | | | | | | | |director | | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ |11. To re |374,077,494|99.24 |2,861,506 |0.76 |376,939,000|85.39%|284,073 | |-elect | | | | | | | | |Mike Powell | | | | | | | | |as a | | | | | | | | |director | | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ |12. To re |374,174,135|99.67 |1,223,651 |0.33 |375,397,786|85.04%|1,825,287| |-elect | | | | | | | | |Dame Angela | | | | | | | | |Strank | | | | | | | | |as | | | | | | | | |a director | | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ |13. To re |366,290,967|97.57 |9,108,166 |2.43 |375,399,133|85.04%|1,823,940| |-elect | | | | | | | | |Philip Yea | | | | | | | | |as a | | | | | | | | |director | | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ |14. To re |374,526,855|99.77 |872,152 |0.23 |375,399,007|85.04%|1,824,066| |-elect | | | | | | | | |Stephen | | | | | | | | |Young as a | | | | | | | | |director | | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ |15. To |376,497,672|99.88 |442,947 |0.12 |376,940,619|85.39%|282,454 | |appoint the | | | | | | | | |auditors | | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ |16. To |376,931,280|100.00|7,422 |0.00 |376,938,702|85.39%|284,371 | |authorise | | | | | | | | |the Audit | | | | | | | | |Committee | | | | | | | | |to determine| | | | | | | | |the | | | | | | | | |auditors' | | | | | | | | |remuneration| | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ |17. To |335,431,712|88.99 |41,507,537|11.01|376,939,249|85.39%|283,824 | |authorise | | | | | | | | |the | | | | | | | | |directors to| | | | | | | | |allot | | | | | | | | |relevant | | | | | | | | |securities | | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ |18. To |295,389,293|78.36 |81,557,047|21.64|376,946,340|85.40%|276,733 | |authorise | | | | | | | | |the | | | | | | | | |directors to| | | | | | | | |disapply pre| | | | | | | | |-emption | | | | | | | | |rights* | | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ |19. To |338,559,635|89.83 |38,323,240|10.17|376,882,875|85.38%|340,198 | |authorise | | | | | | | | |Mondi plc | | | | | | | | | | | | | | | | | |to purchase | | | | | | | | |its own | | | | | | | | |shares* | | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ |20. To |295,251,088|78.33 |81,697,338|21.67|376,948,426|85.40%|274,647 | |authorise | | | | | | | | |general | | | | | | | | | | | | | | | | | |meetings to | | | | | | | | |be held | | | | | | | | |on 14 | | | | | | | | | | | | | | | | | |days' | | | | | | | | |notice* | | | | | | | | +------------+-----------+------+----------+-----+-----------+------+---------+ * Special Resolutions ** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution. The Board notes that although Resolutions 18 (disapplication of pre-emption rights) and 20 (to hold general meetings on 14 days' notice) were passed and approved by the majority of shareholders, and are consistent with the approach taken in previous years, slightly more than 20% of the votes were cast against the Board's recommendation in each case. At the 2025 Annual General Meeting, the equivalent resolution to authorise the disapplication of pre-emption rights also received more than 20% votes against and following engagement, we confirmed that the outcome reflected the voting policies of certain of our shareholders. The resolution authorising general meetings to be held on 14 days' notice received less than 20% votes against in 2025. The Board will consider the views of our shareholders in respect of these resolutions to ensure we understand the reasons behind the voting outcome. In accordance with Provision 4 of the UK Corporate Governance Code, the Board will provide an update within six months of the Annual General Meeting, as well as a final summary in Mondi's 2026 Integrated report and financial statements. Jenny Hampshire Company Secretary Mondi plc About Mondi Mondi is a global leader in packaging and paper, contributing to a better world by producing products that are sustainable by design. We employ 24,000 people in more than 30 countries and operate an integrated business with expertise spanning the entire value chain, enabling us to offer our customers a broad range of innovative solutions for consumer and industrial end-use applications. Sustainability is at the centre of our strategy, with our ambitious commitments to 2030 focused on circular driven solutions, created by empowered people, taking action on climate. In 2025, Mondi had revenues of €7.7 billion and underlying EBITDA of €1.0 billion. Mondi is listed on the London Stock Exchange in the ESCC category (MNDI), where the Group is a FTSE100 constituent. It also has a secondary listing on the JSE Limited (MNP). mondigroup.com Sponsor in South Africa: J.P. Morgan Equities South Africa (Pty) Ltd This information was brought to you by Cision http://news.cision.com