To view the PDF file, sign up for a MySharenet subscription.

MONDI LIMITED - AGM Special Business

Release Date: 17/05/2018 13:30
Code(s): MND MNP     PDF:  
Wrap Text
AGM Special Business

Mondi Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/013038/06)
JSE share code: MND ISIN: ZAE000156550

Mondi plc
(Incorporated in England and Wales)
(Registered number: 6209386)
LEI: 213800LOZA69QFDC9N34
JSE share code: MNP ISIN: GB00B1CRLC47
LSE share code: MNDI


As part of the dual listed company structure, Mondi Limited and Mondi plc
(together ‘Mondi Group’) notify both the JSE Limited and the London Stock
Exchange of matters required to be disclosed under the Listings Requirements of
the JSE Limited and/or the Disclosure Guidance and Transparency and Listing
Rules of the United Kingdom Listing Authority.


17 May 2018

AGM Special Business

The following resolutions have been submitted to the National Storage
Mechanism     and     will   shortly be available for inspection   at
http://www.morningstar.co.uk/uk/NSM.


   -   Ordinary resolution approving the Mondi Limited special dividend; and
   -   Ordinary resolution approving the Mondi plc special dividend.


Sponsor in South Africa: UBS South Africa (Pty) Ltd

Date: 17/05/2018 01:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story