| Fri 1 Apr 2011, 15:51 | | MND/MNP - Mondi Limited/Mondi plc - Annual Informa |
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MND MNP
MND MNP
MND/MNP - Mondi Limited/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.
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 2010 to 1 April 2011. 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
01.04.2010 Annual Information Update
06.04.2010 Holding in Company
09.04.2010 Director/PDMR Shareholding
15.04.2010 Holding in Company
19.04.2010 Acquisition and Disposal Notice
05.05.2010 Disposal
06.05.2010 Interim Management Statement
06.05.2010 AGM Statement
07.05.2010 Result of AGM
10.05.2010 2009 Final Dividend euro/sterling
exchange rate
10.05.2010 Director/PDMR Shareholding
12.05.2010 Holding in Company
27.05.2010 Holding in Company
07.06.2010 Director/PDMR Shareholding
08.07.2010 Director/PDMR Shareholding
30.07.2010 Trading Statement
06.08.2010 Director/PDMR Shareholding
10.08.2010 Half-Yearly Report
10.08.2010 Holding in Company
10.08.2010 2010 Interim Dividend ZAR/euro
Exchange Rate
11.08.2010 Director/PDMR Shareholding
26.08.2010 Doc re Half-yearly report
27.08.2010 2010 Interim Dividend euro/sterling
Exchange Rate
02.09.2010 Director/PDMR Shareholding
07.09.2010 Director/PDMR Shareholding
08.09.2010 Disposal
09.09.2010 Director/PDMR Shareholding
17.09.2010 Director/PDMR Shareholding
22.09.2010 Syktyvkar commissioning
07.10.2010 Director/PDMR Shareholding
01.11.2010 Interim Management Statement
02.11.2010 Investor and Analyst Site Visit
02.11.2010 Director/PDMR Shareholding
08.11.2010 Director/PDMR Shareholding
09.11.2010 Director/PDMR Shareholding
07.12.2010 Director/PDMR Shareholding
14.12.2010 Holding in Company
22.12.2010 Director/PDMR Shareholding
10.01.2011 Director/PDMR Shareholding
01.02.2011 Holding in Company
07.02.2011 Mondi Swiecie intended acquisition
08.02.2011 Director/PDMR Shareholding
09.02.2011 Director/PDMR Shareholding
10.02.2011 Trading Statement
21.02.2011 Final Results
21.02.2011 2010 Final Dividend ZAR/euro
Exchange Rate
22.02.2011 Holding in Company
23.02.2011 Directorate Change
23.02.2011 Director/PDMR Shareholding
02.03.2011 Director/PDMR Shareholding
08.03.2011 Director/PDMR Shareholding
09.03.2011 Director/PDMR Shareholding
15.03.2011 Director/PDMR Shareholding
16.03.2011 Holding in Company
18.03.2011 Holding in Company
24.03.2011 Annual Report and Accounts
25.03.2011 Director/PDMR Shareholding
28.03.2011 Holding in Company
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
07/05/2010 Form AR01 Annual Return
20/05/2010 Resolutions Resolutions relating to the
purchase of shares and
alterations to the Articles
of Association
Form CC04 Statement of Company`s
Objects
Articles of Association Amended Articles of
Association
25/05/2010 Accounts Group accounts for the year
ended 31 December 2009
21/06/2010 Form AD02 Change to Single Alternative
Inspection Location
20/07/2010 Form CH01 Change of director`s
particulars
01/03/2011 Form AP01 Appointment of director
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
26 August 2010 Half Yearly Report 2010
24 March 2011 Mondi Group Annual Report & Accounts 2010
together with AGM notices and forms of
proxy
24 March 2011 Mondi Limited Annual Report & Accounts 2010
The above documents have been submitted to the National Storage Mechanism and
are available for inspection at www.hemscott.com/nsm.do. Alternatively they can
be viewed on Mondi`s website at www.mondigroup.com.
The above documents have also been filed with the JSE Limited.
1 April 2011
Sponsor: UBS South Africa (Pty) Ltd
Date: 01/04/2011 14:45:01 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.
