HRC WORLD PLC: RESULTS OF ANNUAL GENERAL MEETING

Core Viewpoint - HRC World Plc held its Annual General Meeting on 30 September 2025, where several key resolutions were passed, including the approval of financial statements and the re-appointment of auditors [2][3][4]. Financial Resolutions - The AGM approved the Company's Audited Financial Statements for the period ended 31 March 2025, along with the Reports of the Directors and the Auditor [3]. - RPG Crouch Chapman LLP was re-appointed as auditors, and the Board was authorized to determine their remuneration [3]. Share Allotment Authority - The AGM granted authority to allot shares, maintaining the normal pre-emption rights for shareholders as per the Companies Act 2006 [3]. - A resolution to disapply pre-emption rights was also agreed, allowing directors to allot new shares or sell treasury shares for cash, up to 20% of the shares currently in issue [3]. Company Overview - HRC World Plc is a UK public company listed on Nasdaq First North Copenhagen and the Aquis Stock Exchange Growth Market Access Category, focusing on developing and operating small to medium-sized distributed data centers [5]. - The company offers co-location services, including server rack rentals and secure hosting spaces, ensuring reliable and secure environments for critical IT systems [5]. - HRC is also exploring sustainable innovations in renewable energy solutions, such as solar, wind, hydro, biogas, and new technologies like nano-nuclear reactors [5].