TORM plc announced formal notice of its Annual General Meeting on 15 April 2026 and proposed Resolutions 11 and 12 authorizing off-market purchases of up to 10,000,000 A-shares held by Cede & Co and up to 7,500,000 A-shares held by Computershare DR Nominees Limited, representing approximately 9.87% and 7.4% of issued share capital.
Key takeaways
AGM scheduled for 15 April 2026 at 12:00 noon BST at 120 Cannon Street, London
Resolution 11 authorizes buyback of up to 10,000,000 A-shares (9.87% of 101,332,707 issued A-shares) held by Cede & Co
Resolution 12 authorizes buyback of up to 7,500,000 A-shares (7.4% of issued share capital) held by Computershare DR Nominees Limited
Proxy deadline: 06:00 p.m. BST on 13 April 2026
Directors recommend voting in favor of all Resolutions