

| NOMAD FOODS LTD | 17/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director Martin Ellis Franklin | Oppose |
| 1.2 | Elect Director Noam Gottesman | Oppose |
| 1.3 | Elect Director Ian G.H. Ashken | Oppose |
| 1.4 | Elect Director Stefan Descheemaeker | For |
| 1.5 | Elect Director Jeremy Isaacs | For |
| 1.6 | Elect Director James E. Lillie | Oppose |
| 1.7 | Elect Director Stuart M. MacFarlane | For |
| 1.8 | Elect Director Lord Myners of Truro | For |
| 1.9 | Elect Director Victoria Parry | For |
| 1.10 | Elect Director Simon White | For |
| 1.11 | Elect Director Samy Zekhout | For |
| 2 | Appoint the Auditors | Abstain |