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TORM plc (TRMD) calls 2026 AGM with off-market share buyback authority on agenda

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(Neutral)
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Form Type
6-K

Rhea-AI Filing Summary

TORM plc has called its 2026 Annual General Meeting to be held at 120 Cannon Street, London, on 15 April 2026 at 12:00 noon (BST). The meeting will consider proposals including a general authority for off-market share purchases.

Shareholders receive a detailed circular and formal notice of the AGM, along with a Form of Proxy. They are asked to complete, sign and return the proxy by 6:00 p.m. (BST) on 13 April 2026, while retaining the right to attend and vote in person. Shareholders may also dial in to the AGM via the Q4 Platform and can appoint the chairman or another individual as their proxy.

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16
OF THE SECURITIES EXCHANGE ACT OF 1934

For the month of March 2026

Commission File Number 001-38294

TORM plc

4th Floor, 120 Cannon Street, London, EC4N 6AS, United Kingdom

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F [X]       Form 40-F [  ]




INFORMATION CONTAINED IN THIS FORM 6-K REPORT

Attached to this Report on Form 6-K as Exhibit 99.1 is a copy of the press release of TORM plc (the “Company”), dated March 5, 2026, containing the full details for the Company’s Annual General Meeting to be held at 120 Cannon Street, London, EC4N 6AS, United Kingdom on Wednesday, April 15, 2026 at 12:00 noon (BST).




SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


 
TORM PLC
   
Dated: March 5, 2026
 
       
 
By:
/s/ Jacob Meldgaard
 
   
Jacob Meldgaard
 
   
Executive Director and Principal Executive Officer
 
       
Exhibit 99.1

COMPANY ANNOUNCEMENT




TORM plc – Notice of and Complete Proposals for the Annual General Meeting 2026
Reference is made to TORM plc’s (Nasdaq ticker: TRMD or TRMD A) company announcement dated 5 March 2026. Please find enclosed formal notice of, and full details of the business to be proposed at, the Annual General Meeting (“AGM”) of TORM plc to be held at noon (London time) on Wednesday, 15 April 2026.

Contacts
Christopher Everard, General Manager, Tel.: +44 7920 494 853
Mikael Bo Larsen, Head of Investor Relations, Tel.: +45 5143 8002
Joakim Nørholm Vasehus, Head of Communication, Tel.: +45 3037 9012

About TORM
TORM is one of the world’s leading carriers of refined oil products. TORM operates a fleet of product tanker vessels with a strong commitment to safety. environmental responsibility and customer service. TORM was founded in 1889 and conducts business worldwide. TORM’s shares are listed on Nasdaq in Copenhagen and on Nasdaq in New York (ticker: TRMD A and TRMD. ISIN: GB00BZ3CNK81). For further information. please visit www.torm.com.
Safe Harbor Statement as to the Future
Matters discussed in this release may constitute forward-looking statements. The Private Securities Litigation Reform Act of 1995 provides safe harbor protections for forward-looking statements in order to encourage companies to provide prospective information about their business. Forward-looking statements reflect our current views with respect to future events and financial performance and may include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions and other statements, which are statements other than statements of historical facts. The Company desires to take advantage of the safe harbor provisions of the Private Securities Litigation Reform Act of 1995 and is including this cautionary statement in connection with this safe harbor legislation. Words such as, but not limited to, “expects,” “anticipates,” “intends,” “plans,” “believes,” “estimates,” “targets,” “projects,” “forecasts,” “potential,” “continue,” “possible,” “likely,” “may,” “could,” “should” and similar expressions or phrases may identify forward-looking statements.
The forward-looking statements in this release are based upon various assumptions, many of which are, in turn, based upon further assumptions, including without limitation, management’s examination of historical operating trends, data contained in our records and other data available from third parties. Although the Company believes that these assumptions were reasonable when made, because these assumptions are inherently subject to significant uncertainties and contingencies that are difficult or impossible to predict and are beyond our control, the Company cannot guarantee that it will achieve or accomplish these expectations, beliefs, or projections.
Important factors that, in our view, could cause actual results to differ materially from those discussed in the forward-looking statements include, but are not limited to, our future operating or financial results; changes in governmental rules and regulations or actions taken by regulatory authorities; inflationary pressure and central bank policies intended to combat overall inflation and rising interest rates and foreign exchange rates; general domestic and international political conditions or events, including “trade wars” and the war between Russia and Ukraine, the developments in the Middle East, including the war in Israel and the Gaza Strip, and the conflict regarding the Houthis’ attacks in the Red Sea; international sanctions against Russian oil and oil products; changes in economic and competitive conditions affecting our business, including market fluctuations in charter rates and charterers’ abilities to perform under existing time charters; changes in the supply and demand for vessels comparable to ours and the number of newbuildings under construction; the highly cyclical nature of the industry that we operate in; the loss of a large customer or significant business relationship; changes in worldwide oil production and consumption and storage; risks associated with any future vessel construction; our expectations regarding the availability of vessel acquisitions and our ability to complete acquisition transactions planned; availability of skilled crew members other employees and the related labor costs; work stoppages or other labor disruptions by our employees or the employees of other companies in related industries;  effects of new products and new technology in our industry;  new environmental regulations and restrictions; the impact of an interruption in or failure of our information technology and communications systems, including the impact of cyber-attacks, upon our ability to operate; potential conflicts of interest involving members of our Board of Directors and Senior Management; the failure of counterparties to fully perform their contracts with us; changes in credit risk with respect to our counterparties on contracts; adequacy of insurance coverage; our ability to obtain indemnities from customers; changes in laws, treaties or regulations; our incorporation under the laws of England and Wales and the different rights to relief that may be available compared to other countries, including the United States; government requisition of our vessels during a period of war or emergency; the arrest of our vessels by maritime claimants; any further changes in U.S. trade policy that could trigger retaliatory actions by the affected countries; the impact of the U.S. presidential and congressional election results affecting the economy, future government laws and regulations and trade policy matters, such as the imposition of tariffs and other import restrictions; potential disruption of shipping routes due to accidents, climate-related incidents, adverse weather and natural disasters, environmental factors, political events, public health threats, acts by terrorists or acts of piracy on ocean-going vessels; damage to storage and receiving facilities; potential liability from future litigation and potential costs due to environmental damage and vessel collisions; and the length and number of off-hire periods and dependence on third-party managers.
In the light of these risks and uncertainties, undue reliance should not be placed on forward-looking statements contained in this release because they are statements about events that are not certain to occur as described or at all. These forward-looking statements are not guarantees of our future performance, and actual results and future developments may vary materially from those projected in the forward-looking statements.
Except to the extent required by applicable law or regulation, the Company undertakes no obligation to release publicly any revisions or updates to these forward-looking statements to reflect events or circumstances after the date of this release or to reflect the occurrence of unanticipated events. Please see TORM’s filings with the U.S. Securities and Exchange Commission for a more complete discussion of certain of these and other risks and uncertainties. The information set forth herein speaks only as of the date hereof, and the Company disclaims any intention or obligation to update any forward-looking statements as a result of developments occurring after the date of this communication.
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IT CONTAINS DETAILS OF PROPOSALS RELATING TO TORM plc (THE “COMPANY”) ON WHICH YOU ARE BEING ASKED TO VOTE.


If you are in any doubt about the contents of this Circular or as to the action you should take, you are recommended to immediately seek your own personal financial advice from an appropriately qualified independent professional adviser duly authorized pursuant to the Financial Services and Markets Act 2000 (as amended) if you are in the United Kingdom, or from another appropriately authorized independent financial adviser if you are outside the United Kingdom.
If you sell or transfer or have sold or otherwise transferred all of your A-shares in the capital of the Company, please forward this Circular and any accompanying document(s), as soon as possible, to the purchaser, transferee or agent through whom the sale or transfer was effected for onward transmission to the purchaser or transferee. If you sell or have sold or otherwise transferred only part of your holding of A-shares, you should retain these documents.
The distribution of this document and any accompanying document(s) into jurisdictions other than the United Kingdom may be restricted by law and therefore persons into whose possession this document and any accompanying document(s) come should inform themselves about and observe any such restrictions. Any failure to comply with any such restrictions may constitute a violation of securities laws of any such jurisdiction.


TORM PLC | 120 CANNON STREET
LONDON, EC4N 6AS, UNITED KINGDOM | COMPANY: 09818726
COMPANY ANNOUNCEMENT NO. 04
05 MARCH 2026
Page 1 of 12


TORM plc

(Incorporated in England and Wales with registered number 09818726)

Proposed General Authority for Off-Market Share Purchases and Notice of Annual General Meeting
 

This Circular should be read in its entirety. Your attention is drawn to the letter from the Chairman of Torm set out in Part I of this document, in which the Directors recommend that you vote in favor of each of the Resolutions set out in the formal notice of annual general meeting (the “AGM”) referred to below.
Notice of the AGM of the Company to be held at the Company’s registered office at 120 Cannon Street, London, EC4N 6AS, United Kingdom on 15 April 2026 at 12:00 noon (BST) is set out at the end of this Circular.
Shareholders will find enclosed a Form of Proxy for use at the AGM. To be valid, the Form of Proxy must be completed, signed and returned, in accordance with the instructions printed thereon, to the Company’s registered office as soon as possible and, in any event, so as to arrive no later than 06:00 p.m. (BST) on 13 April 2026. The completion and return of a Form of Proxy will not preclude Shareholders from attending and voting in person at the AGM, should they subsequently wish to do so.
Shareholders have the option to dial in to the AGM via the Q4 Platform, rather than attending in person, and to vote on all of the Resolutions in advance of the AGM by completing and returning their Form of Proxy. Shareholders have the option to appoint the Chairman of the AGM or any named individual to act as their proxy to ensure that their votes are duly cast on the Resolutions.
YOU ARE REQUESTED TO COMPLETE, SIGN AND RETURN THE ENCLOSED FORM OF PROXY IN ACCORDANCE WITH THE INSTRUCTIONS HEREIN AND PRINTED THEREON.
Your attention is drawn to the section entitled “Action to be taken by Shareholders and availability of documents” on page 6 of this Circular. Certain defined terms used throughout this Circular are set out on page 8 to 9 herein.
This Circular will be made available for download from the Company’s website at www.torm.com.

FAQ

What is TORM (TRMD) asking shareholders to vote on at the 2026 AGM?

TORM is asking shareholders to vote on several resolutions, including a proposed general authority for off-market share purchases. Full details of all resolutions are set out in the AGM circular and formal notice sent to shareholders and available on the company’s website.

When and where will the TORM (TRMD) 2026 Annual General Meeting take place?

The TORM 2026 Annual General Meeting will be held at the company’s registered office, 120 Cannon Street, London, EC4N 6AS, United Kingdom, on 15 April 2026 at 12:00 noon (BST). Shareholders may attend in person or access the meeting via the Q4 Platform.

How can TORM (TRMD) shareholders vote if they cannot attend the AGM in person?

Shareholders can vote by completing, signing and returning the enclosed Form of Proxy in line with the printed instructions. They may appoint the AGM chairman or a named individual as proxy to cast their votes on all resolutions if they cannot attend the meeting personally.

What is the deadline for returning proxy forms for the TORM (TRMD) 2026 AGM?

To be valid, TORM shareholders’ proxy forms must arrive at the company’s registered office no later than 6:00 p.m. (BST) on 13 April 2026. Returning a proxy form does not prevent a shareholder from later attending and voting in person at the Annual General Meeting.

Can TORM (TRMD) shareholders participate in the AGM remotely?

Yes. Shareholders have the option to dial in to the Annual General Meeting via the Q4 Platform instead of attending in person. Voting must still be completed in advance by returning the Form of Proxy, ensuring their instructions on each resolution are recorded before the meeting.

Where can investors find the full TORM (TRMD) AGM circular and proposals?

The full AGM circular, including complete proposals and the formal notice of meeting, will be made available for download on TORM’s website at www.torm.com. Shareholders also receive the circular and accompanying documents directly, including the Form of Proxy for casting their votes.

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Torm Plc

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