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]

Core Viewpoint - HRC World PLC is set to be admitted to trading on the Aquis Stock Exchange Growth Market, marking a significant milestone in its development and expansion plans [2][4]. Company Overview - HRC World PLC is a UK public company listed on Nasdaq First North Copenhagen, focused on the development and operation of data centre facilities [5]. - The company offers end-to-end capabilities including Engineering, Procurement, Construction, Commissioning (EPCC), and full Operations & Maintenance (O&M) services [5]. - HRC World is committed to sustainable innovation, developing renewable energy solutions such as solar, hydroelectric, wind, and biogas, while also exploring emerging technologies like nano-nuclear reactors [5]. Admission Details - The ordinary shares of HRC World PLC, valued at €0.01 each, will be admitted to trading on the Aquis Stock Exchange Growth Market Access Category effective from 8.00 am on 26 August 2025 [2][3]. - This admission is expected to enhance the visibility of HRC's operations internationally and facilitate better communication with shareholders regarding expansion plans [5]. Executive Commentary - Alex George, Executive Director of HRC, emphasized that the admission to the Aquis Stock Exchange represents a new phase for the company, aimed at meeting the demands of the evolving digital landscape [4]. - The company plans to develop a detailed investor relations plan in collaboration with UK advisers to keep shareholders informed about its expansion [5].

Core Points - HRC World PLC announced changes to its Board of Directors, including the resignation of Mr. Shailen Gajera as Director and Chairman, and the re-designation of Simon James Retter as Non-Executive Chairman and Alex George as Executive Director [2][4] 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 Operations & Maintenance (O&M) [3] - 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 [3]