Investor Relations

COMPANY INFORMATION
Name: HRC World Plc
Company No: 10829936
Incorporated in: England & Wales
Incorporation Date: 21 Jun 2017
Legislation: UK Companies Act 2006
Constitution: Updated Articles of Association

Board of Directors
• Simon Retter, Non-Executive Director/Chairman
• Alex George, Executive Director
• Dr Karthigayan Muthukaruppan, Non-Executive Director
• Dr Md Khussairiee Ahmad, Non-Executive Director

Registered Office
Eastcastle House
No 27 - 28, Eastcastle Street, London, W1W 8DH

Corporate Governance
Complying to QCA: Statement

Securities
ISIN: GB00BZ3CDY20
TICKER: HRC
Number of Issued Shares: 150,000,000
Shares in public hands: 100%
Shares held in treasury: 10,800,000
Other Outstanding instruments: None
Restriction to trading/transfer: None

Financial Calendar
31 July: Publication of Audited Financial Statement for Accounting Year
30 September: Annual General Meeting
31 December: Publication of Interim Unaudited Financial Statement for Half Year

Exchanges
Nasdaq Copenhagen
Aquis Stock Exchange

AQSE - Corporate Advise / Broker
Optiva Securities Limited
7 Harp Lane, London EC3R 6DP

Nasdaq First North Copenhagen - Certified Advisor
Keswick Global AG
Hoffingergasse 16/1/6, 1120 Vienna, Austria

List of Substantial Shareholders (5%)
VCB A.G. (Custody Service): 49.03%
James Brearley Nominees: 33.75%
JP Morgan Chase Bank: 9.80%

Legal Advisor
Bird & Bird LLP
12 New Fetter Lane, London EC4A 1JP

Chartered Accountant & Statutory Auditors
RPG Crouch Chapman LLP
40 Gracechurch Street, London W1W 8DH

Company Secretary
MSP Secretaries Limited
Eastcastle House, No 27 - 28, Eastcastle Street, London W1W 8DH

Principal Bankers
Lloyds Bank Plc

Registrar
Avenir Registrar Limited
5 St Johns Lane, London EC1M 4BH

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FINANCIAL INFORMATION
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27 AUGUST 2025 : NOTICE OF AGM 2024 [NOTICE | FORM]
01 AUGUST 2025 : AUDITED ANNUAL RESULTS TO 31 MARCH 2025 [ANNOUNCEMENT | REPORT]
13 DECEMBER 2024 : INTERIM REPORT ENDED 30 SEPTEMBER 2024
30 SEPTEMBER 2024 : RESULT OF AGM 2024
07 SEPTEMBER 2024 : NOTICE OF AGM 2024 [NOTICE | FORM]
31 JULY 2024 : AUDITED ANNUAL RESULTS TO 31 MARCH 2024 [ANNOUNCEMENT | REPORT]
26 SEPTEMBER 2023 : RESULT OF AGM 2023
16 AUGUST 2023 : NOTICE OF AGM 2023 [NOTICE | FORM | AUDITED REPORT]
31 JULY 2023 : AUDITED ANNUAL RESULTS TO 31 MARCH 2023 [ANNOUNCEMENT | REPORT]
17 NOVEMBER 2022 : INTERIM RESULTS TO 30 SEPTEMBER 2022
29 SEPTEMBER 2022 : RESULT OF AGM 2022
06 SEPTEMBER 2022 : NOTICE OF AGM 2022 [NOTICE | FORM | AUDITED REPORT | E-COMM LETTER]
29 JULY 2022 : AUDITED ANNUAL RESULTS TO 31 MARCH 2022 [ANNOUNCEMENT | REPORT]
30 SEPTEMBER 2021 : INTERIM RESULTS TO 30 SEPTEMBER 2021 [ANNOUNCEMENT | REPORT]
18 AUGUST 2021 : NOTICE OF AGM 2021 [NOTICE | FORM]
28 JULY 2021 : AUDITED ANNUAL RESULTS TO 31 MARCH 2021 [ANNOUNCEMENT | REPORT]
30 JUNE 2021 : UNAUDITED PRELIMINARY CONSOLIDATED RESULTS FOR YEAR ENDED 31 MARCH 2021 [ANNOUNCEMENT | REPORT]
30 NOVEMBER 2020 : INTERIM RESULTS TO 30 SEPTEMBER 2020
04 SEPTEMBER 2020 : RESULT OF AGM 2020
13 AUGUST 2020 : NOTICE OF AGM 2020 [NOTICE | FORM | REPORT]
31 JULY 2020 : AUDITED FINANCIAL STATEMENTS FOR YEAR ENDING 31 MARCH 2020
30 JUNE 2020 : UNAUDITED PRELIMINARY CONSOLIDATED RESULTS FOR YEAR ENDING 31 MARCH 2020 [ANNOUNCEMENT | REPORT]
30 AUGUST 2019 : RESULT OF AGM 2019
02 AUGUST 2019 : AUDITED FINANCIAL STATEMENTS FOR YEAR ENDING 31 MARCH 2019 [ANNOUNCEMENT | REPORT]
29 JUNE 2019 : UNAUDITED PRELIMINARY CONSOLIDATED RESULTS FOR YEAR ENDING 31 MARCH 2019 [ANNOUNCEMENT | REPORT]
30 NOVEMBER 2018 : INTERIM RESULTS TO 30 SEPTEMBER 2018
23 AUGUST 2018 : RESULT OF AGM 2018 [ANNOUNCEMENT | REPORT]
23 JULY 2018 : AUDITED FINANCIAL STATEMENTS FOR YEAR ENDING 31 MARCH 2018 [REPORT]
30 JUNE 2018 : UNAUDITED PRELIMINARY CONSOLIDATED RESULTS FOR YEAR ENDING 31 MARCH 2018 [ANNOUNCEMENT | REPORT]
23 FEBRUARY 2018 : INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

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ANNOUNCEMENTS
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11 SEPTEMBER 2025 : TRANSITION OF TRADING OF ORDINARY SHARES OF €0.01 EACH FROM NASDAQ COPENHAGEN TO AQUIS STOCK EXCHANGE, UK
26 AUGUST 2025 : ADMISSION TO TRADING ON THE AQSE GROWTH MARKET | LINK
12 MARCH 2025 : HRC WORLD PLC AND OPER8 GLOBAL ANNOUNCE STRATEGIC COLLABORATION TO DEVELOP NEXT-GENERATION DATA CENTRE INFRASTRUCTURE
05 FEBRUARY 2025 : ANNOUNCEMENT OF STRATEGIC EXPANSION INTO DATA CENTRE FACILITY BUSINESS AND GREEN ENERGY SECTOR, WITH PLANNED CAPITAL RAISE THROUGH ISSUANCE OF CONVERTIBLE LOAN NOTES
09 JANUARY 2025 : APPOINTMENT OF DIRECTORS
04 MARCH 2022 : CHANGE IN TRADING CURRENCY
21 FEBRUARY 2022 : APPOINTMENT OF AUDITOR
23 AUGUST 2018 : UPDATED ARTICLES OF ASSOCIATION
01 FEBRUARY 2018 : COMPANY DESCRIPTION