| NOMAD FOODS LTD | 14/06/2018 AGM | |
|---|---|---|
| 1a | Elect Martin E. Franklin | Abstain |
| 1b | Elect Noam Gottesman | For |
| 1c | Elect Ian G.H. Ashken | For |
| 1d | Elect Stefan Descheemaeker | For |
| 1e | Elect Mohamed Elsarky | For |
| 1f | Elect Jeremy Isaacs | For |
| 1g | Elect Paul Kenyon | For |
| 1h | Elect James E. Lillie | For |
| 1i | Elect Lord Myners of Truro | For |
| 1j | Elect Victoria Parry | For |
| 1k | Elect Simon White | For |
| 1l | Elect Samy Zekhout | For |
| 2 | Appoint the Auditors | Abstain |