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]

HRC WORLD PLC NASDAQ FIRST NORTH, COPENHAGENTICKER: HRCISIN: GB00BZ3CDY20 11 August 2025 Admission to Trading on the AQSE Growth Market This disclosure contains information that HRC World PLC is obliged to make public pursuant to the EU Market Abuse Regulation (EU nr 596/2014). HRC World PLC is pleased to announce the admission to trading of its ordinary shares of €0.01 each ("Ordinary Shares") to the Aquis Stock Exchange Growth Market Access Category ("AQSE") with effect from 8.00am on 26 August 2025. The ...

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]