REG - HIRO Metaverse - Result of AGM

Hiro Metaverse Acquisitions I SAAnnouncement

30/06/2023 16:45

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RNS Number : 6173E  HIRO Metaverse Acquisitions I S.A.  30 June 2023

HIRO METAVERSE ACQUISITION I S.A

(the "Company")

Result of 2023 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 at 31 December 2022                       2,875,000  100.00  0              0    2,875,000                 87.36                                          0

 2       Approve the carry forward of losses                                             2,875,000  100.00  0              0    2,875,000                 87.36                                          0
 3       Approve the special report                                                      2,875,000  100.00  0              0    2,875,000                 87.36                                          0
 4       Approve the continuation of the Company                                         2,875,000  100.00  0              0    2,875,000                 87.36                                          0
 5       Approve the granting of discharge to the independent auditor and the Directors  2,875,000  100.00  0              0    2,875,000                 87.36                                          0

 6       Re-appoint  Mazars Luxembourg as independent auditor                            2,875,000  100.00  0              0    2,875,000                 87.36                                          0

 

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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