Magnum Ice Cream growth plan wins 77% support

Magnum Ice Cream Co N.V.

Rhea-AI Filing Summary

Magnum Ice Cream Co N.V. (MICC) reported the shareholder voting outcome for Resolution 5 at its May 7, 2026 Annual General Meeting, covering the proposal to adopt the Foundation Plan for Growth. The resolution passed with 77.37% of votes in favour, triggering a required update under the UK Corporate Governance Code because more than 20% of votes were cast against.

The Board stated it had engaged extensively with shareholders and governance bodies while developing the Foundation Plan and continues to believe it supports accountability, an ownership mindset, alignment with shareholder interests and long-term value creation, including downside risk via senior leaders’ direct co-investment. After further post-AGM engagement and considering stakeholder feedback, the Board concluded that no additional actions are necessary at this time and plans to provide further updates in the 2026 Annual Report.

Key Figures

Votes in favour of Resolution 5: 77.37% of votes Countries and markets served: 80 markets Number of employees: 19,000 employees +3 more

6 metrics

Votes in favour of Resolution 5 77.37% of votes Support for the Foundation Plan for Growth at the May 7, 2026 AGM

Countries and markets served 80 markets Scope of Magnum Ice Cream Co N.V.’s global ice cream business

Number of employees 19,000 employees Global team size of Magnum Ice Cream Co N.V.

Manufacturing facilities 32 factories Production footprint of Magnum Ice Cream Co N.V.

R&D centres 13 centres Research and development facilities operated by the company

Freezer cabinet fleet 3,000,000 freezer cabinets Retail equipment fleet used to distribute and sell products

Key Terms

UK Corporate Governance Code, Annual General Meeting, Foundation Plan for Growth, co-investment

4 terms

UK Corporate Governance Code regulatory

"the UK Corporate Governance Code requires an update statement"

Annual General Meeting regulatory

"following the Annual General Meeting (AGM) held on 7 May 2026"

Foundation Plan for Growth financial

"Proposal to adopt the Foundation Plan for Growth"

co-investment financial

"downside risk for senior leaders from their direct co-investment"

Co-investment is when one or more investors put money directly into the same deal alongside a lead investor or fund, rather than only investing through the lead's pooled vehicle. Think of it like joining a group of friends to chip in for a single big purchase: it can give investors larger or cheaper exposure to a specific asset, closer alignment with the lead, and higher potential returns — but also concentrates risk in that single investment.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Magnum Ice Cream Co N.V. (MICC) disclose about Resolution 5 in this 6-K?

The company reported that Resolution 5, the proposal to adopt the Foundation Plan for Growth, was approved at the May 7, 2026 AGM with 77.37% of votes in favour, and provided an update on its related shareholder engagement.

What level of shareholder support did MICC’s Resolution 5 receive at the May 7, 2026 AGM?

Resolution 5, concerning the Foundation Plan for Growth, received 77.37% of votes in favour. Because more than 20% of votes were cast against, the company published this update, as required by the UK Corporate Governance Code.

Why was Magnum Ice Cream Co N.V. required to issue an update on Resolution 5?

An update was required because, although Resolution 5 passed, more than 20% of votes were cast against it. The UK Corporate Governance Code calls for an update statement when any resolution receives over this 20% level of opposition.

What conclusion did MICC’s Board reach after further engagement on the Foundation Plan for Growth?

After additional engagement with shareholders following the May 7, 2026 AGM, the Board concluded that no further actions are necessary at this time regarding the Foundation Plan for Growth, while committing to provide more updates in the 2026 Annual Report.

How does Magnum Ice Cream Co N.V. describe the objectives of its Foundation Plan for Growth?

The company states the Foundation Plan for Growth is intended to balance accountability, an ownership mindset, alignment with shareholder interests and long-term value creation, and notes that it involves downside risk for senior leaders through their direct co-investment.

What business footprint details about MICC are included in this 6-K?

Magnum Ice Cream Co N.V. reports operations in 80 markets, with a global team of 19,000 employees, a network of 32 factories, 13 R&D centres, and a fleet of three million freezer cabinets, highlighting the scale of its ice cream operations.

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

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Available on EDGAR 09/17/2026 - 06:05 AM Accepted by SEC EDGAR 09/17/2026 - 06:05 AM Learn about SEC filing dates

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 September 17, 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 September 17, 2026 entitled ‘Annual General Meeting - Update Statement – Resolution 5 Voting Outcome’. 

Annual General Meeting - Update Statement – Resolution 5 Voting Outcome

The Magnum Ice Cream Company N.V.

(TMICC or the Company)

Annual General Meeting - Update Statement – Resolution 5 Voting Outcome

The Company provides this update statement on its engagement with shareholders following the Annual General Meeting (AGM) held on 7 May 2026. Whilst a clear majority of shareholders, 77.37%, voted in favour of Resolution 5 (Proposal to adopt the Foundation Plan for Growth); the UK Corporate Governance Code requires an update statement to be published where a resolution receives more than 20% of votes against.

The Board engaged extensively with shareholders and governance bodies as the Foundation Plan was developed, and continues to believe 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, the Company developed a strong understanding of stakeholder views on the Foundation Plan and received support from a clear majority.

Following the AGM in May, the Board continued this process of engagement with shareholders and, taking into account this feedback, concluded that no further actions are necessary at this time.

The Board would like to thank all the shareholders who have engaged with the Company for their continuing feedback and support.  In line with its normal practice, the Board will continue to engage with shareholders and their representative bodies and will provide further updates in the Company’s 2026 Annual Report.

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 19,000 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: September 17, 2026		/s/ Vanessa Vilar
		Vanessa Vilar
		Chief Legal Officer