HRC World PLC Gears Up for the Annual Shareholders Meeting

HRC World PLC Annual General Meeting Overview

HRC World PLC is proudly announcing its Annual General Meeting (AGM) for the upcoming year. This important event provides all shareholders with an opportunity to engage with the company’s directors and to vote on vital resolutions that guide the future direction of the company.

Key Details of the Annual Meeting

The meeting is scheduled to take place at Suite 2B-25-2, 25th Floor, Block 2B, Plaza Sentral, Jalan Stesen 5, Kuala Lumpur, at 10.30 AM. (UK time). It is essential that all shareholders mark their calendars for this significant occasion.

Why Your Participation Matters

The directors at HRC World PLC emphasize the importance of shareholder participation. By attending or appointing a proxy to vote, you can influence decisions on significant topics and express your views directly to the board. The AGM is not just a procedural formality; it is a chance for shareholders to voice concerns and ask questions about the company’s operations.

Understanding the Proposed Resolutions

During the Annual General Meeting, a series of resolutions will be put forward for shareholder consideration. These include:

1. Adoption of the Annual Report and Accounts for the financial year ending on March 31.
2. Re-appointment of directors including Alex George and Simon James Retter.
3. Approval for RPG Crouch Chapman LLP to continue as auditors of the company.
4. Authorities for the board to issue new shares and disapply statutory pre-emption rights.
5. Authorization for the purchase of share-backs up to 15 million ordinary shares.

Each resolution is crafted to align with shareholder interests, aiming to enhance company governance and accountability.

Details on 2025 Resolutions

Resolutions regarding the authority to allot shares and purchase shares are particularly noteworthy. The directors aim to reinforce their flexibility in managing the company’s capital structure while ensuring adherence to regulatory commitments. This is essential for maintaining the company's agility in responding to emerging opportunities and challenges in the market.

Important Proxy Voting Information

For those unable to attend, completing a proxy form is strongly recommended. This ensures that your voting rights are upheld even if you cannot be present. Instructions on how to submit your proxy will be detailed in the meeting papers.

Directors' Recommendations

The board members, including Chairman Alex George, believe that the resolutions proposed at this AGM are in the best interests of both the company and its shareholders. They urge shareholders to consider and vote favorably to support the ongoing growth and success of HRC World PLC.

Company Contact Information

For further inquiries, shareholders may reach out via telephone at +603 7786 0500 or email at info@hrcplc.co.uk. It is crucial for shareholders to stay informed and connected.

About HRC World PLC

As a publicly listed company on the Copenhagen Stock Exchange (Copenhagen: HRC.CO), HRC World PLC is at the forefront of developing innovative data centre solutions. The company is dedicated to sustainable practices and renewable energy integration, ensuring that the facilities are not only efficient but also environmentally friendly.

With an unwavering commitment to sustainability, HRC World explores diverse energy options including solar power, hydroelectric energy, wind energy, and even advancing technologies like nano-nuclear reactors. These efforts reflect a forward-thinking approach vital in today’s fast-evolving energy landscape.

Frequently Asked Questions

What is the date and time of the AGM?

The Annual General Meeting is scheduled for 30 September 2025 at 10:30 AM UK time.

Where will the AGM be held?

The meeting will take place at Suite 2B-25-2, 25th Floor, Block 2B, Plaza Sentral, Jalan Stesen 5, Kuala Lumpur.

How can I vote if I cannot attend?

Shareholders can appoint a proxy by completing the proxy form that will be provided in the meeting documents.

What resolutions will be discussed?

Key resolutions include the adoption of the Annual Report, director appointments, and share-related authorities.

Who can attend the AGM?

All shareholders of HRC World PLC are entitled to attend, speak, and vote at the meeting.

About The Author

Greetings, I'm 32-year-old author and financial specialist Evelyn Baker. My introduction into the financial industry started with an economics degree and continued with a wealth of experience in wealth management and financial consulting. My great passion over the years has been assisting people and companies in making wise, well-informed decisions to reach their financial objectives.

My goal with writing is to simplify difficult financial ideas into understandable, doable guidance. My goal in writing many books and articles is to make personal finance understandable to everyone, irrespective of their experience or background. I want to give readers the information they need to take charge of their financial futures, from investing and retirement planning to budgeting and saving.

Along with my writing, I lead webinars and workshops where I provide doable advice and methods for achieving financial success. To reach a larger audience, I also frequently contribute to financial blogs and publications. My method is always to offer doable, real-world guidance that can actually improve people's lives.

Aside from my job, I like to cook, travel, and experience other cultures. I work hard to apply my belief in the value of a balanced life to my financial counsel. My goal in working is to encourage and enable people to succeed financially so they may lead the best lives possible.

Contact Evelyn Baker privately here. Or send an email with ATTN: Evelyn Baker as the subject to contact@investorshangout.com.

About Investors Hangout

Investors Hangout is a leading online stock forum for financial discussion and learning, offering a wide range of free tools and resources. It draws in traders of all levels, who exchange market knowledge, investigate trading tactics, and keep an eye on industry developments in real time. Featuring financial articles, stock message boards, quotes, charts, company profiles, and live news updates. Through cooperative learning and a wealth of informational resources, it helps users from novices creating their first portfolios to experts honing their techniques. Join Investors Hangout today: https://investorshangout.com/

The content of this article is based on factual, publicly available information and does not represent legal, financial, or investment advice. Investors Hangout does not offer financial advice, and the author is not a licensed financial advisor. Consult a qualified advisor before making any financial or investment decisions based on this article. This article should not be considered advice to purchase, sell, or hold any securities or other investments. If any of the material provided here is inaccurate, please contact us for corrections.