| Thu 1 Apr 2010, 12:31 | | MND/MNP - Mondi/ Mondi plc - Annual information up |
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MND MNP
MND MNP
MND/MNP - Mondi/ Mondi plc - Annual information update
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 notify
both the JSE Limited and the London Stock Exchange of those interests (and
changes to those interests) of directors of both entities, the respective
company secretaries and persons discharging managerial responsibilities across
the Group and, in certain instances, the directors of major subsidiaries of
Mondi Limited in the securities of Mondi Limited and Mondi plc which are
required to be disclosed under the JSE Listings Requirements and/or the
Disclosure and Transparency Rules of the United Kingdom Listing Authority.
1 April 2010
Mondi plc - Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, Mondi plc sets out
below a summary of the information which has been published or made available to
the public during the period from 2 April 2009 to 1 April 2010. This information
is given in fulfillment of Prospectus Rule 5.2 and for no other purpose.
Neither Mondi plc, nor any other person, takes any responsibility for, or makes
any representation, express or implied, as to the accuracy or completeness of,
the information contained in this update. Furthermore, such information may have
been prepared in accordance with the laws or regulations of a particular
jurisdiction and may not comply with or meet the relevant standards of
disclosure in any other jurisdiction.
Announcements made via a Regulatory Information Service
Date Announcement
02.04.2009 Annual Information Update
07.04.2009 Director/PDMR Shareholding
21.04.2009 Holding in Company
23.04.2009 Holding in Company
30.04.2009 Holding in Company
07.05.2009 Interim Management Statement
07.05.2009 AGM Statement
08.05.2009 AGM Result
08.05.2009 Director/PDMR Shareholding
05.06.2009 Director/PDMR Shareholding
16.06.2009 Holding in Company
18.06.2009 Holding in Company
22.06.2009 Holding in Company
25.06.2009 Holding in Company
06.07.2009 Director/PDMR Shareholding
07.07.2009 Director/PDMR Shareholding
08.07.2009 Mondi Organisational Alignment
10.07.2009 Directorate Change
22.07.2009 Mondi plc shares reclassified as
domestic assets on JSE
28.07.2009 Trading Statement
28.07.2009 Holding in Company
31.07.2009 Director Declaration
05.08.2009 Directorate Change
05.08.2009 Half-Yearly Report
05.08.2009 2009 Interim Dividend ZAR/euro
Exchange Rate
07.08.2009 Director/PDMR Shareholding
10.08.2009 Holding in Company
11.08.2009 Holding in Company
14.08.2009 Holding in Company
20.08.2009 Doc re Half-Yearly Report
02.09.2009 Appointment of joint corporate
broker
03.09.2009 New lightweight recycled
containerboard paper machine
03.09.2009 Holding in Company
07.09.2009 2009 Interim Dividend euro/sterling
exchange rate
07.09.2009 Director/PDMR Shareholding
30.09.2009 Holding in Company
02.10.2009 Directorate Change
07.10.2009 Director/PDMR Shareholding
27.10.2009 Interim Management Statement
27.10.2009 Director/PDMR Shareholding
29.10.2009 Director/PDMR Shareholding
02.11.2009 Mondi Swiecie S.A. Completes
Refinancing
03.11.2009 Director/PDMR Shareholding
09.11.2009 Director/PDMR Shareholding
07.12.2009 Director/PDMR Shareholding
08.01.2010 Director/PDMR Shareholding
27.01.2010 Announcement Regarding Potential
Acquisition
01.02.2010 Holding in Company
05.02.2010 Director/PDMR Shareholding
08.02.2010 Holding in Company
12.02.2010 Holding in Company
16.02.2010 Trading Statement
19.02.2010 Holding in Company
23.02.2010 Final Results
23.02.2010 Holding in Company
23.02.2010 2009 Final Dividend ZAR/euro
Exchange Rate
25.02.2010 Director/PDMR Shareholding
01.03.2010 Holding in Company
05.03.2010 Director/PDMR Shareholding
10.03.2010 Holding in Company
16.03.2010 Long Term Corporate Credit Ratings
16.03.2010 Director/PDMR Shareholding
23.03.2010 Director/PDMR Shareholding
25.03.2010 Annual Report and Accounts
25.03.2010 Holding in Company
25.03.2010 Publication of a Prospectus
29.03.2010 Mondi launches inaugural EUR500
million Eurobond
30.03.2010 Director/PDMR Shareholding
Copies of the above announcements can be obtained from the London Stock Exchange
website at www.londonstockexchange.co.uk or from Mondi`s website at
www.mondigroup.com.
The above announcements have also been submitted to the JSE Limited`s Securities
Exchange News Service.
Documents filed at Companies House
Date Type Description
19.05.2009 Form 363a Annual Return
27.05.2009 Resolutions Authority to allot shares
and to purchase own shares
27.05.2009 Group Accounts Accounts for the year ended
31 December 2008
05.08.2009 Form 288b Director resignation
06.10.2009 Form AD02 Notification of SAIL address
07.10.2009 Form AP01 Director appointment
07.10.2009 Form 288c Change to director
particulars
13.10.2009 Form AD03 Notification of records held
at SAIL address
16.10.2009 Form CH01 x 6 Change to director
particulars
20.10.2009 Form CH03 Change to secretary
particulars
Copies of the above documents can be obtained from Companies House, Crown Way,
Cardiff CF14 3UZ or through Companies House Direct at
www.direct.companieshouse.gov.uk.
Documents sent to shareholders
Date Description
20.08.2009 Half Yearly Report 2009
25.03.2010 Mondi Group Annual Report & Accounts 2009
together with AGM notices and forms of
proxy
25.03.2010 Mondi Limited Annual Report & Accounts 2009
The above documents were submitted to the FSA and can be viewed at the Document
Viewing Facility situated at the Financial Services Authority, 25 The Colonnade,
Canary Wharf, London E14 5HS. Alternatively they can be viewed on Mondi`s
website at www.mondigroup.com.
The above documents have also been filed with the JSE Limited.
Sponsor: UBS South Africa (Pty) Ltd
Date: 01/04/2010 12:25:01 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.
