Nomad Foods Limited filed its 2026 proxy statement announcing the Annual Meeting of Shareholders on June 22, 2026, to elect nine directors and ratify PwC as independent auditors.
Key takeaways
Annual Meeting scheduled for June 22, 2026, at 10:00 a.m. London time at London Headquarters.
Shareholders of record as of May 4, 2026 entitled to vote; 139,791,169 Ordinary Shares outstanding.
Proposal 1: Elect nine directors for one-year terms expiring at 2027 Annual Meeting.
Proposal 2: Ratify PricewaterhouseCoopers LLP as independent auditors for 2026 fiscal year.
Voting options include telephone (1-866-868-1646), internet (www.proxypush.com/NOMD), mail, or in person.
Director nominees: Sir Martin Ellis Franklin, Noam Gottesman, Dominic Brisby, Ruben Baldew, Carey Dorman, James E. Lillie, Victoria Parry, Amit Pilowsky, Melanie Stack.