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" or "Mondi") 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 Rules and the Listing Rules of the United Kingdom Listing Authority.
29 March 2018
POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI plc
The Annual General Meeting of Mondi Limited will be held at 11:30 (SA time) on Wednesday 16 May 2018 at the Hyatt Regency, 191 Oxford Road, Rosebank, Johannesburg 2132, South Africa. Pursuant to the dual listed company structure, the parallel Annual General Meeting of Mondi plc will be held at 10:30 (UK time) on Wednesday 16 May 2018 at Haberdashers' Hall, 18 West Smithfield, London EC1A 9HQ, United Kingdom.
The Mondi Group Integrated report and financial statements 2017 and the Notices of the Annual General Meetings of Mondi Limited and Mondi plc have been issued and posted to Mondi Group shareholders today, 29 March 2018. The audited combined and consolidated financial statements reported in the Integrated report and financial statements 2017 do not contain any material changes from the results published in the Mondi Group's preliminary statement (which were audited by PricewaterhouseCoopers Inc. and PricewaterhouseCoopers LLP) issued on 2 March 2018.
The combined and consolidated financial statements reported in the Mondi Group Integrated report and financial statements 2017 for the year ended 31 December 2017 were audited by PricewaterhouseCoopers Inc. and PricewaterhouseCoopers LLP. Their unqualified audit reports are included in the Integrated report and financial statements 2017 and are available for inspection at the registered offices of Mondi Limited and Mondi plc.
The following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM
Mondi Group Integrated report and financial statements 2017
Mondi plc Notice of Annual General Meeting 2018
Mondi plc Form of Proxy for 2018 Annual General Meeting
The Mondi Group Integrated report and financial statements 2017 and the Notices of the Annual General Meetings of Mondi Limited and Mondi plc are also available on the Mondi Group web site at: www.mondigroup.com
About Mondi
Mondi is a global leader in packaging and paper, employing around 26,000 people in over 30 countries. We are fully integrated across the packaging and paper value chain - from managing forests and producing pulp, paper and plastic films, to developing and manufacturing effective industrial and consumer packaging solutions. Sustainability is embedded in everything we do, with clearly defined commitments across 10 action areas. We delight our customers with our innovative and sustainable packaging and paper solutions. Our major operations are in central Europe, Russia, North America and South Africa. In 2017, Mondi had revenues of €7.1 billion and a return on capital employed of 19.7%.
Mondi has a dual listed company structure, with a primary listing on the JSE Limited for Mondi Limited under the ticker MND and a premium listing on the London Stock Exchange for Mondi plc, under the ticker MNDI. We are a FTSE 100 constituent, and have been included in the FTSE4Good Index Series since 2008 and the JSE's Socially Responsible Investment (SRI) Index since 2007.
Sponsor in South Africa: UBS South Africa (Pty) Ltd
