Nomad Foods Ltd

Nomad Foods Limited held its 2026 annual meeting of shareholders on June 22, 2026. Shareholders representing 65.74% of the outstanding ordinary shares were present. At the meeting, nine directors were elected for a one-year term, and PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for the 2026 fiscal year.

Nomad Foods Limited filed an amendment and supplement to its definitive proxy statement for the 2026 Annual Meeting of Shareholders. The update specifically amends the "Corporate Governance - Meeting Attendance" section. It clarifies that board and committee meetings had an average attendance rate of 96% in the 2025 fiscal year, with each incumbent director attending at least 75% of their respective meetings.

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.

Nomad Foods Ltd. has implemented a new Co-Investment and Share Option Matching Sub Plan, effective May 5, 2026, under its 2025 Equity Incentive Plan. The plan aims to incentivize and align the interests of its board of directors and senior leadership with shareholders by encouraging personal capital investment in company shares. Participants, including the CEO and CFO, will receive options to purchase additional ordinary shares, with vesting tied to specific share price performance hurdles.

Nomad Foods reported its first-quarter 2026 financial results, with reported revenue decreasing 5.9% to 715 million and Adjusted EPS declining 34.3% to 0.23. Despite the Q1 declines, management reiterated its full-year organic sales and Adjusted EBITDA guidance while raising its Adjusted EPS outlook to 1.47- 1.62. The company highlighted meaningful progress in organizational reshaping and talent recruitment, with a new strategy to be unveiled at an upcoming Investor Day.

Nomad Foods Ltd announced that its Board of Directors has declared a cash dividend of $0.17 per share. The dividend is scheduled to be paid on May 28, 2026, to shareholders who are on record as of the close of business on May 12, 2026. Nomad Foods is Europe's leading frozen food company, headquartered in the United Kingdom.