Nomad Foods AGM Voting Results Approved
Ticker: NOMD · Form: 6-K · Filed: Jul 12, 2024 · CIK: 1651717
| Field | Detail |
|---|---|
| Company | Nomad Foods LTD (NOMD) |
| Form Type | 6-K |
| Filed Date | Jul 12, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: agm, voting-results, corporate-governance
Related Tickers: NOMD
TL;DR
Nomad Foods shareholders approved all proposals at the July 10th AGM.
AI Summary
Nomad Foods Limited filed a Form 6-K on July 12, 2024, reporting the voting results from its Annual General Meeting (AGM) held on July 10, 2024. The filing indicates that all matters put to a vote were approved by the security holders.
Why It Matters
This filing confirms shareholder approval for resolutions presented at the AGM, indicating smooth governance and continued support for the company's direction.
Risk Assessment
Risk Level: low — The filing is a routine report of voting results from an annual general meeting and does not introduce new financial or operational risks.
Key Players & Entities
- Nomad Foods Limited (company) — Filer of the 6-K report and subject of the AGM
- July 10, 2024 (date) — Date of the Annual General Meeting
- July 12, 2024 (date) — Filing date of the 6-K report
FAQ
What type of report is this 6-K filing?
This 6-K filing is a Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934, specifically reporting on the voting results of Nomad Foods Limited's Annual General Meeting.
When was Nomad Foods Limited's Annual General Meeting held?
The Annual General Meeting of Nomad Foods Limited was held on July 10, 2024.
What was the outcome of the voting at the AGM?
The filing indicates that all matters submitted to a vote of security holders at the July 10, 2024 AGM were approved.
What is the principal executive office address for Nomad Foods Limited?
The principal executive offices of Nomad Foods Limited are located at Forge, 43 Church Street West, Woking, GU21 6HT.
Does Nomad Foods Limited file annual reports under Form 20-F or 40-F?
Nomad Foods Limited files annual reports under cover of Form 20-F, as indicated by the checkmark in the filing.
Filing Stats: 573 words · 2 min read · ~2 pages · Grade level 11 · Accepted 2024-07-12 06:07:18
Filing Documents
- nomd-6kx2024agmresults.htm (6-K) — 31KB
- 0001651717-24-000036.txt ( ) — 32KB
From the Filing
2024 AGM VOTING RESULTS Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 _______________________________________________ FORM 6-K _______________________________________________ REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 _______________________________________________ For the month of July 2024 Commission File Number 001-37669 _______________________________________________ Nomad Foods Limited (Translation of registrant's name in English) _______________________________________________ Forge, 43 Church Street West Woking, GU21 6HT + (44) 208 918 3200 (Address of Principal Executive Offices) _______________________________________________ Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F x Form 40-F o Submission of Matters to a Vote of Security Holders. On July 10, 2024, Nomad Foods Limited (the "Company") held its 2024 annual meeting of shareholders (the "2024 Annual Meeting"). The proposals submitted to a shareholder vote at the 2024 Annual Meeting are described in detail in the Company's Proxy Statement for the 2024 Annual Meeting, as furnished to the Securities and Exchange Commission (the "Commission") on a Form 6-K on May 28, 2024 (the "Proxy Statement"). Shareholders present in person or by proxy represented 137,748,579 ordinary shares of the Company (or 84.52% of the outstanding ordinary shares of the Company as of May 13, 2024, the record date for the 2024 Annual Meeting). At the 2024 Annual Meeting, the Company's shareholders (i) elected the nine (9) directors specifically named in the Proxy Statement, each for a one-year term expiring at the Company's 2025 annual meeting of shareholders and (ii) ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. The detailed voting results for each proposal are set forth below. Proposal 1 - Election of Directors The Company's shareholders approved the election of the nine (9) directors specifically named in the Proxy Statement, each to serve until the Company's 2025 annual meeting of shareholders or until his or her respective successor is duly elected and qualified. The final voting results with respect to the election of directors were as follows Nominee For Against Abstain % Cast FOR Sir Martin Ellis Franklin, KGCN 119,210,027 12,646,118 35,164 86.53 Noam Gottesman 126,712,907 5,143,133 35,269 91.97 Ian G.H. Ashken 112,321,006 19,534,994 35,309 81.53 Stfan Descheemaeker 130,300,997 1,555,160 35,152 94.58 James E. Lillie 120,509,294 11,346,846 35,169 87.47 Stuart M. MacFarlane 130,266,943 1,590,414 33,952 94.55 Victoria Parry 123,743,476 8,112,664 35,169 89.82 Amit Pilowsky 130,302,936 1,553,190 35,183 94.58 Melanie Stack 130,670,546 1,185,599 35,164 94.85 Proposal 2 - Ratification of Auditors The Company's shareholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2024 fiscal year as follows For Against Abstain % Cast FOR 134,119,988 3,495,742 132,849 97.35 This report on Form 6-K is incorporated by reference into the registration statements on (i) Form S-8 filed with the Commission on May 3, 2016 (File No. 333-211095), (ii) Form F-3, initially filed with the Commission on March 30, 2017 and declared effective on May 2, 2017 (File No. 333-217044), and (iii) Form F-3ASR filed with the Commission on March 1, 2023, which was automatically effective upon filing with the Commission (File No. 333-270190). SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. NOMAD FOODS LIMITED By s Stfan Descheemaeker Name Stfan Descheemaeker Title Chief Executive Officer Dated July 12, 2024