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Magnum Ice Cream (MICC) AGM backs growth plan and shifts year-end

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(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

The Magnum Ice Cream Company N.V. reports that shareholders approved all resolutions at the Annual General Meeting, with each item passing by a clear majority on a poll. Adoption of the 2025 financial statements received 476,919,633 votes in favour, representing 99.98% of votes cast.

Shareholders backed the Directors’ Remuneration Policy and reappointed all proposed Executive and Non-Executive Directors. The Foundation Plan for Growth was approved with 77.37% support, following extensive engagement with shareholders and governance bodies.

The meeting also renewed Board authorities to issue shares, limit pre-emption rights and repurchase shares, and reappointed KPMG Accountants N.V. as external auditor for the 2027 reporting year. The company will change its financial reporting date, extending the financial year ending 31 December 2027 by three months to 31 March 2028, with the new date effective from 1 April 2028.

Positive

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Adoption of 2025 financial statements 476,919,633 votes for (99.98%) AGM resolution 2(c), total votes cast 478,360,561
Directors’ Remuneration Report 2025 460,068,371 votes for (96.39%) AGM advisory vote on remuneration report
Foundation Plan for Growth approval 369,793,135 votes for (77.37%) AGM resolution 5, 108,157,740 against
Issued share capital at record date 612,259,739 ordinary shares As of 9 April 2026, no treasury shares
Extended financial year 3-month extension Year ending 31 Dec 2027 extended to 31 Mar 2028
Global markets served 80 markets Company operations across multiple countries
Employees 18,000 employees Global workforce size
Freezer cabinet fleet 3 million cabinets Point-of-sale infrastructure worldwide
Annual General Meeting financial
"The Company announces the results of its Annual General Meeting (AGM) held on 7 May 2026."
Foundation Plan for Growth financial
"Resolution 5 (Proposal to adopt the Foundation Plan for Growth) received a vote of 77.37% in favour."
Directors’ Remuneration Policy financial
"Proposal to adopt the Directors’ Remuneration Policy"
Articles of Association regulatory
"Proposal to amend the Articles of Association of the Company"
A company's articles of association are its written rulebook that sets how the business is run, how decisions are made, and what rights owners and directors have—covering voting, meetings, appointment and removal of directors, share classes and dividend policies. For investors, these rules matter because they determine how easily control can change, what protections minority owners have, and how corporate actions (like issuing new shares or changing leadership) are approved, much like a home’s bylaws shaping what residents can and cannot do.
financial reporting date financial
"The change to the financial reporting date will result in the financial year ending 31 December 2027 being extended"
external auditor financial
"Proposal to reappoint KPMG Accountants N.V. as the external auditor"
An external auditor is an independent, third-party professional who reviews a company’s financial records and reports to confirm they are accurate and follow the rules. Like a home inspector checking a house before you buy, an external auditor gives investors assurance that the numbers reflect reality, which affects trust, the perceived risk of the company, and therefore investment decisions and value.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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FAQ

What did Magnum Ice Cream Company (MICC) shareholders approve at the 2026 AGM?
Shareholders approved all AGM resolutions. These included adopting the 2025 financial statements, the Directors’ Remuneration Policy, the Foundation Plan for Growth, reappointing all proposed directors, renewing key Board authorities, and reappointing KPMG as external auditor for the 2027 reporting year.

How strongly was the Foundation Plan for Growth backed at MICC’s AGM?
The Foundation Plan for Growth received 77.37% support. Shareholders cast 369,793,135 votes in favour and 108,157,740 against. The Board highlighted extensive prior engagement with shareholders and governance bodies and intends to continue active dialogue on its approach to remuneration.

What were the voting results on MICC’s 2025 financial statements?
Adoption of the 2025 financial statements was overwhelmingly approved. Shareholders cast 476,919,633 votes for and 110,303 against, equating to 99.98% support from 478,360,561 votes, with 1,330,625 votes withheld and not counted in the for/against calculation.

Which directors were reappointed to the Magnum Ice Cream Company (MICC) Board?
Shareholders reappointed all nominated Executive and Non-Executive Directors. This included Executive Directors Peter ter Kulve and Abhijit Bhattacharya, and Non-Executive Directors such as Jean-François van Boxmeer, Melissa Bethell, Stefan Bomhard and others, each receiving strong majority support on a poll.

How is Magnum Ice Cream Company (MICC) changing its financial reporting date?
MICC is shifting its financial year-end to 31 March. The financial year ending 31 December 2027 will be extended by three months to 31 March 2028. From 1 April 2028, the company’s new ongoing financial reporting date will be based on this revised year-end.

What share capital and voting base were used for MICC’s 2026 AGM?
The AGM voting base was 612,259,739 ordinary shares. This was the issued share capital as of 9 April 2026 at 5pm CET, with no shares held in treasury. Unilever PLC’s holding voted in proportion to votes cast by other shareholders under applicable US tax rules.
 

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

Dated May 7, 2026

Commission File Number: 001-42939

The Magnum Ice Cream Company N.V.
(Translation of registrant's name into English)

Reguliersdwarsstraat 63
1017 BK Amsterdam
The Netherlands
(Address of principal executive office)

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 [   ]

This report on Form 6-K contains a Stock Exchange Announcement dated May 1, 2026 entitled ‘Result of AGM’.

The Magnum Ice Cream Company N.V.

(TMICC or the Company)

Result of AGM

The Company announces the results of its Annual General Meeting (AGM) held on 7 May 2026.

All proposals/resolutions were passed by the requisite majority on a poll.

The following table set out the votes that were cast in respect of the proposals/resolutions:

Item Proposal/Resolution Total Votes For1 % Total Votes Against % Total Votes Cast Votes Withheld/Abstain2
1. Opening n/a n/a n/a n/a n/a n/a
2. Financial year 2025 n/a n/a n/a n/a n/a n/a
(a) Report of the Board for the financial year 2025 n/a n/a n/a n/a n/a n/a
(b) Clarification of the Company’s reserves and dividend policy n/a n/a n/a n/a n/a n/a
(c) Proposal to adopt the financial statements of the Company for the financial year 2025 476,919,633 99.98 110,303 0.02 478,360,561 1,330,625
(d) Advisory vote on the Directors’ Remuneration Report for the financial year 2025 460,068,371 96.39 17,243,860 3.61 478,360,560 1,048,329
3. Discharge n/a n/a n/a n/a n/a n/a
(a) Proposal to discharge the Executive Directors of the Board from liability for their duties in the financial year 2025 472,379,066 99.51 2,311,722 0.49 478,360,560 3,669,772
(b) Proposal to discharge the Non-Executive Directors of the Board from liability for their duties in the financial year 2025 472,376,805 99.51 2,312,842 0.49 478,360,560 3,670,913
4. Proposal to adopt the Directors’ Remuneration Policy 456,045,066 95.55 21,238,455 4.45 478,360,560 1,077,039
5. Proposal to adopt the Foundation Plan for Growth 369,793,135 77.37 108,157,740 22.63 478,360,560 409,685
6. Composition of the Board n/a n/a n/a n/a n/a n/a
(a) Proposal to reappoint Jean-François van Boxmeer as a Non-Executive Director 456,821,831 95.76 20,234,307 4.24 478,360,560 1,304,422
(b) Proposal to reappoint Peter ter Kulve as an Executive Director 476,016,808 99.59 1,966,297 0.41 478,360,560 377,455
(c) Proposal to reappoint Abhijit Bhattacharya as an Executive Director 473,188,129 99.00 4,792,464 1.00 478,360,560 379,967
(d) Proposal to reappoint Melissa Bethell as a Non-Executive Director 475,738,178 99.53 2,244,865 0.47 478,360,560 377,517
(e) Proposal to reappoint Stefan Bomhard as a Non-Executive Director 474,922,836 99.36 3,067,135 0.64 478,360,560 370,589
(f) Proposal to reappoint Stacey Cartwright as a Non-Executive Director 476,200,795 99.63 1,778,766 0.37 478,360,560 380,999
(g) Proposal to reappoint Reginaldo Ecclissato as a Non-Executive Director 469,228,899 98.17 8,748,999 1.83 478,360,560 382,662
(h) Proposal to reappoint Josh Frank as a Non-Executive Director 475,787,906 99.54 2,191,833 0.46 478,360,560 380,821
(i) Proposal to reappoint René Hooft Graafland as a Non-Executive Director 473,990,173 99.16 4,000,143 0.84 478,360,560 370,244
(j) Proposal to reappoint Anja Mutsaers as a Non-Executive Director 476,246,370 99.64 1,734,056 0.36 478,360,560 380,134
7. Board authorisations n/a n/a n/a n/a n/a n/a
(a) Proposal to authorise the Board to issue shares, or grant rights to subscribe for share 475,092,191 99.78 1,029,434 0.22 478,360,560 2,238,935
(b) Proposal to authorise the Board to restrict or exclude pre-emption rights in connection with the authorisations referred to in item 7(a) 471,815,397 99.10 4,273,789 0.90 478,360,560 2,271,374
(c) Proposal to authorise the Board to make one or more repurchases of shares 477,580,651 99.95 247,979 0.05 478,360,560 531,930
8. External auditor n/a n/a n/a n/a n/a n/a
(a) Proposal to reappoint KPMG Accountants N.V. as the external auditor to issue an independent auditor’s opinion on TMCC’s financial statements for the reporting year 2027 484,800,823 99.97 122,167 0.03 485,319,874 396,884
(b) Proposal to reappoint KPMG Accountants N.V. as the external auditor to carry out the assurance of TMICC’s sustainability statements for the reporting year 2027 483,585,081 99.76 1,160,911 0.24 485,319,874 573,882
9. Proposal to amend the Articles of Association of the Company 474,298,532 99.63 1,739,664 0.37 478,360,560 2,322,364
10. Any other business n/a n/a n/a n/a n/a n/a
11. Close n/a n/a n/a n/a n/a n/a

Notes:

1. ‘Total Votes For’ include votes recorded as at the discretion of the appointed proxy.

2. The ‘Vote Withheld’ option was provided to enable shareholders to refrain from voting on any particular resolution. A vote withheld is not a vote in law and has not been counted in the calculation of the proportion of the vote ‘For’ and ‘Against’ a resolution.

3. As at the record date of the AGM (9 April 2026 at 5pm CET), the issued share capital of the Company was 612,259,739 ordinary shares. No shares are held in treasury

4. In accordance with applicable US federal tax laws and regulations, Unilever PLC voted in proportion to the votes cast by the Company’s other shareholders.

5. The full text of the resolutions is detailed in the Notice of Meeting which can be found on the Company’s website https://corporate.magnumicecream.com/en/investors/annual-general-meetings.html

A copy of the resolutions passed at the AGM has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority’s National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Board is pleased that all proposals at the AGM were supported by a significant majority of shareholders. The Board notes that Resolution 5 (Proposal to adopt the Foundation Plan for Growth) received a vote of 77.37% in favour. The Board engaged extensively with shareholders and governance bodies as the Foundation Plan was developed and believes that it balances accountability, an ownership mindset, alignment with shareholder interests and long-term value creation. The Board also notes that it rightly carries downside risk for senior leaders from their direct co-investment. Through this detailed engagement, we developed a strong understanding of stakeholder views on the Foundation Plan and received support from a clear majority.

The Board plans to continue to actively engage with shareholders and relevant governance bodies on our approach to remuneration.

More information on the rationale for the Foundation Plan can be found in the 2025 Annual Report.

Change of financial reporting date

The change to the financial reporting date will result in the financial year ending 31 December 2027 being extended by three months to 31 March 2028; after which, the new financial reporting date will become effective as from 1 April 2028.

Enquiries  
Media Relations
media.relations-tmicc@magnumicecream.com

 Investor Relations
investor.relations-tmicc@magnumicecream.com

About The Magnum Ice Cream Company

The Magnum Ice Cream Company N.V. (EURONEXT: MICC/ NYSE: MICC/ LSE: MICC) is the world's leading ice cream business. Home to four of the world's five largest ice cream brands: Magnum, Ben & Jerry's, Cornetto and the Heartbrand, our portfolio delights consumers in 80 markets around the world. Headquartered in Amsterdam, The Netherlands, we have a global team of 18,000 employees, a network of 32 factories, 13 R&D centres, and a fleet of three million freezer cabinets. For more information, visit www.corporate.magnumicecream.com. TMICC's legal entity identifier is 25490052LLF3XH6G9847.

SIGNATURES

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.

      The Magnum Ice Cream Company N.V.    
  (Registrant)
   
  
Date: May 7, 2026     /s/ Vanessa Vilar    
  Vanessa Vilar
  Chief Legal Officer
  

Source: View Original Filing on SEC EDGAR