Core Viewpoint - TORM plc is convening its Annual General Meeting (AGM) on April 15, 2026, to propose resolutions including off-market share buybacks and to present the annual report for the financial year ended December 31, 2025 [1][2]. Group 1: AGM Details - The AGM will take place at 12:00 noon (BST) at the Company's registered office in London [2]. - Shareholders are encouraged to vote on various resolutions, including the approval of the annual report and accounts, remuneration reports, and the reappointment of auditors [3]. Group 2: Proposed Share Buybacks - The Company proposes to buy back up to 10,000,000 A-shares, approximately 9.87% of its existing issued share capital, under Resolution 11 [2]. - An additional buyback of up to 7,500,000 A-shares, approximately 7.4% of the existing issued share capital, is proposed under Resolution 12 [2]. - The buybacks are intended to be executed via off-market purchases, which require shareholder approval due to previous resolutions not covering overseas exchanges [2][3]. Group 3: Financial Management and Shareholder Interests - The Directors believe that the ability to repurchase shares is an important aspect of financial management and may enhance shareholder value [2]. - The buybacks will only occur if deemed beneficial for the Company and its shareholders, considering market conditions and available reserves [2]. Group 4: Voting and Proxy Information - Shareholders can vote in person or via proxy, with a deadline for proxy submission set for April 13, 2026, at 06:00 p.m. (BST) [3]. - A dial-in option for the AGM is available, allowing shareholders to participate remotely [3].