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HRC World PLC : Notice of Annual General meeting
Globenewswireยท2025-08-27 07:00

Company Overview - HRC World Plc is a UK public company listed on Nasdaq First North Copenhagen, engaged in the development and operation of data centre facilities, offering end-to-end services including Engineering, Procurement, Construction, Commissioning (EPCC), and full Operations & Maintenance (O&M) services [32] - The company focuses on small to medium-scale distributed data centres and is committed to sustainable innovation, developing renewable energy solutions such as solar, hydroelectric, wind, biogas, and exploring emerging technologies like nano-nuclear reactors [32] Annual General Meeting (AGM) Details - The AGM is scheduled for 30 September 2025 at 10:30 am (UK time) / 5:30 pm (Malaysia time) at Suite 2B-25-2, 25th Floor, Block 2B, Plaza Sentral, Jalan Stesen 5, Kuala Lumpur, Malaysia [1][2] - Shareholders are encouraged to complete and return the enclosed proxy form to ensure their voting intentions are considered, even if they cannot attend the meeting [3][9] Resolutions to be Proposed - Resolutions include the adoption of the Company's Annual Report and Accounts for the financial year ended 31 March 2025, re-appointment of directors, and the appointment of auditors [4][10] - Resolution 7 seeks authority to allot shares, reflecting the Association of British Insurers' recommendations for companies to seek annual authority to allot up to one-third of their issued share capital [6] - Resolution 8 proposes a waiver of pre-emption rights for up to 20% of shares currently in issue for cash, allowing flexibility in share issuance [7] - Resolution 9 seeks authority to purchase up to 15,000,000 ordinary shares, representing approximately 10% of the Company's issued share capital [8] Voting Procedures - Resolutions 1 to 7 are ordinary resolutions requiring a simple majority, while Resolutions 8 and 9 are special resolutions requiring 75% approval [5] - Shareholders can vote in person or by proxy, with specific instructions provided for proxy appointments [20][21]