Baby food and nutrition group Royal Numico has said all resolutions put to shareholders at an EGM held today (30 November) have been passed.
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The company, which was recently acquired by French food giant Danone, the meeting approved the discharge of the members of the Executive Board, the discharge of the members of the Supervisory Board, and the appointment of two new members to the Executive Board. In addition three new members were voted on to the Supervisory Board.
The EGM also ratified the conversion of Numico to a private company with limited liability.
Danone declared its public offer for Numico unconditional on 2 November and now holds 98.6% of Numico’s outstanding share capital.
Danone is expected to move to acquire all of the company’s remaining ordinary shares.
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