Routine proxy filing with no trading implications. Monitor the June 22 annual meeting for any unexpected shareholder proposals or governance changes, though none are currently anticipated.
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Executive Summary
Nomad Foods filed its 2026 proxy statement and related materials for the Annual Meeting of Shareholders scheduled for June 22, 2026. The filing is a routine administrative matter containing proposals to elect nine directors and ratify the appointment of PricewaterhouseCoopers as auditor. No financial results, guidance, or material business developments were disclosed.
Key Facts
- Annual Meeting scheduled for June 22, 2026 at 10:00 AM London time
- Shareholders of record as of May 4, 2026 are entitled to vote
- Board reduced from 12 to 9 directors as three current directors not standing for re-election
- Proposals: elect nine directors and ratify PwC as auditor for FY2026
- 139,791,169 ordinary shares issued and outstanding as of record date
- Non-executive directors received $75,000 annual cash fee plus $140,000 RSU grant in 2025
- PwC audit fees declined from $9.6M in FY2024 to $7.9M in FY2025
- Total PwC fees declined from $10.2M in FY2024 to $8.3M in FY2025
Financial Impact
No material financial impact. Auditor fees disclosed: total PwC fees $8.3M in FY2025 vs $10.2M in FY2024.
Risk Factors
- No material risks identified from this routine filing
Market Snapshot
Investment Themes
Documents Analyzed
This report is based on 6 SEC documents filed with EDGAR.
| Document | Accession Number |
|---|---|
| 6-K Filing (Primary) | 0001193125-26-220556 |
| Document: d742898d6k.htm | 0001193125-26-220556 |
| Document: d742898dex992.htm | 0001193125-26-220556 |
| Document: 0001193125-26-220556-index-headers.html | 0001193125-26-220556 |
| Document: 0001193125-26-220556-index.html | 0001193125-26-220556 |
| Document: 0001193125-26-220556.txt | 0001193125-26-220556 |
Filters
| Type | Now | ||||
|---|---|---|---|---|---|
Oct 6, 2026 21d ago | 6-K | $10.97 | awaiting T+60 | — | $11.77 (+7.29%) |
Oct 6, 2026 21d ago | Press Release | $10.97 | awaiting T+60 | — | $11.77 (+7.29%) |
Aug 26, 2026 8w ago | Insider Cluster | $11.99 | awaiting T+60 | — | $11.77 (−1.83%) |
Aug 13, 2026 10w ago | Press Release | $12.04 | awaiting T+60 | — | $11.77 (−2.24%) |
Jul 30, 2026 12w ago | 6-K | $12.41 $12.00 | ▼ −3.30% | ▼ −5.77% | $11.77 (−5.16%) |
Jul 22, 2026 13w ago | 6-K | $11.65 $11.49 | ▼ −1.37% | ▼ −5.93% | $11.77 (+1.03%) |
Jul 20, 2026 14w ago | 6-K | $11.85 $11.47 | ▲ +3.21% | ▲ +8.05% | $11.77 (+0.68%) |
Jul 20, 2026 14w ago | Press Release | $11.85 $11.47 | ▲ +3.21% | ▲ +8.05% | $11.77 (+0.68%) |
Jun 24, 2026 17w ago | 6-K | $10.65 $10.74 | ▲ +0.85% | ▼ −1.99% | $11.77 (+10.52%) |
Jun 8, 2026 20w ago | 6-K | $10.23 $11.59 | ▲ +13.29% | ▲ +9.48% | $11.77 (+15.05%) |
US Market Status
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