AGM/EGMMay 13, 2026, 06:51 AM
Nomad Foods Schedules 2026 Annual Meeting for June 22
AI Summary
Nomad Foods Ltd. announced its 2026 Annual Meeting of Shareholders will take place on June 22, 2026, in London. Key agenda items include the election of nine directors and the ratification of PricewaterhouseCoopers LLP as the independent auditor for the 2026 fiscal year. The company also noted that three current directors will not stand for re-election, leading to a reduction in the board size to nine members.
Key Highlights
- Nomad Foods Ltd. will hold its 2026 Annual Meeting of Shareholders on June 22, 2026, at 10:00 a.m. London time.
- Shareholders will vote to elect nine members to the Board of Directors for a one-year term.
- The selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026 will be ratified.
- Three current directors, Ian G.H. Ashken, Stéfan Descheemaeker, and Stuart M. MacFarlane, are not seeking re-election.
- The Board of Directors will be reduced from twelve to nine members after the Annual Meeting.
- Carey Dorman will chair the Audit Committee, James E. Lillie the Compensation Committee, and Victoria Parry the Nominating and Corporate Governance Committee.
- The record date for shareholders entitled to vote at the Annual Meeting is May 4, 2026.
- There are 139,791,169 Ordinary Shares outstanding and eligible to vote as of the record date.
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