| Thu 24 Mar 2011, 11:22 | | 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.
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 5 May 2011 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 5 May 2011 at Haberdashers` Hall, 18 West Smithfield, London EC1A
9HQ, United Kingdom.
The Mondi Group Annual Report and Accounts 2010, the Mondi Limited Annual Report
and Accounts 2010 and the Notices of the Annual General Meetings of Mondi
Limited and Mondi plc have been issued and posted to Mondi Group shareholders
today, 24 March 2011. The audited combined and consolidated financial statements
reported in the Annual Report and Accounts 2010 do not contain any material
changes from the results published in the Mondi Group`s preliminary statement
issued on 21 February 2011.
The following documents have been submitted to the National Storage Mechanism
and will shortly be available for inspection at: www.Hemscott.com/nsm.do
- Mondi Group Annual Report and Accounts 2010
- Mondi Limited Annual Report and Accounts 2010
- Mondi plc Notice of Annual General Meeting 2011
- Mondi plc Form of Proxy for 2011 Annual General Meeting
The Mondi Group Annual Report and Accounts 2010, the Mondi Limited Annual Report
and Accounts 2010 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
24 March 2011
Sponsor: UBS South Africa (Pty) Ltd
Date: 24/03/2011 11:15:01 Produced by the JSE SENS Department.
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