| Thu 25 Mar 2010, 13:16 | | MND/MNP - Mondi Limited/Mondi plc - Posting of ann |
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MND MNP
MND MNP
MND/MNP - Mondi Limited/Mondi plc - Posting of annual report and notice of
annual general meeting of Mondi Limited and Mondi plc
Mondi Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/013038/06)
JSE share code: MND ISIN: ZAE000097051
Mondi plc
(Incorporated in England and Wales)
(Registration number: 6209386)
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 JSE Listings Requirements
and/or the Disclosure and Transparency and Listing Rules of the United Kingdom
Listing Authority.
25 March 2010
POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING OF MONDI LIMITED
AND MONDI plc
The Annual General Meeting of Mondi Limited will be held at 12:00 (SA time) on
Thursday 6 May 2010 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 11:00 (UK time)
on Thursday 6 May 2010 at Haberdashers` Hall, 18 West Smithfield, London EC1A
9HQ, United Kingdom.
The Mondi Group Annual Report and Accounts 2009, the Mondi Limited Annual Report
and Accounts 2009 and the Notices of the Annual General Meetings of Mondi
Limited and Mondi plc have been issued and posted to Mondi Group shareholders
today, 25 March 2010. The audited combined and consolidated financial statements
reported in the Annual Report and Accounts 2009 do not contain any material
changes from the results published in the Mondi Group`s preliminary statement
issued on 23 February 2010.
Mondi plc has today submitted the following documents to the UK Listing
Authority:
- Mondi Group Annual Report and Accounts 2009
- Mondi Limited Annual Report and Accounts 2009
- Notice of Annual General Meeting 2010
- Form of Proxy
- Amended Articles of Association of Mondi plc
- Amended Articles of Association of Mondi Limited
These documents will shortly be available for inspection at the UK Listing
Authority`s Document Viewing Facility which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
United Kingdom
Tel: +44 (0)20 7066 1000
The Mondi Group Annual Report and Accounts 2009, the Mondi Limited Annual Report
and Accounts 2009 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
Sponsor: UBS South Africa (Pty) Ltd
Date: 25/03/2010 13:10:01 Produced by the JSE SENS Department.
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