REG - HIRO Metaverse - Result of AGM

Hiro Metaverse Acquisitions I SAAnnouncement

07/07/2022 17:30

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RNS Number : 7560R  HIRO Metaverse Acquisitions I S.A.  07 July 2022

HIRO METAVERSE ACQUISITION I S.A

(the "Company")

Result of 2022 Annual General Meeting

Hiro Metaverse Acquisitions I S.A., announces that at the Company's Annual
General Meeting held today, all resolutions were passed by way of a poll and
the results of the poll, including the proxy votes received, are set out
below.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed,
other than ordinary business, will be submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

                                                                                         Votes      %      Votes Against  %     Total votes validly cast  Total votes cast as % of issued share capital  Vote

 Resolution                                                                              For                                                                                                             Withheld
 1       Review and approve the  Annual Report                                           5,550,654  95.69  0              0     5,800,654                 39.41                                          250,000

 2       Approve the carry forward of losses                                             5,550,654  95.69  0              0     5,800,654                 39.41                                          250,000
 3       Approve the special report                                                      5,550,654  95.69  0              0     5,800,654                 39.41                                          250,000
 4       Approve the continuation of the Company                                         5,550,654  95.69  0              0     5,800,654                 39.41                                          250,000
 5       Approve the granting of discharge to the independent auditor and the Directors  5,550,654  95.69  250,000        4.31  5,800,654                 39.41                                          0

 6       Re-appoint  Mazars Luxembourg as independent auditor                            5,550,654  95.69  0              0     5,800,654                 39.41                                          250,000

 

END

For further information, please contact:

 

 JTC Group  Hiro.cosec@jtcgroup.com (mailto:Hiro.cosec@jtcgroup.com)

            +44 (0) 203 846 9774

The Company's LEI is 222100X27S5HMALJTB53.

 

 

 

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