Result of AGM

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 .

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

[e-mail] [phone]

The Company's LEI is 222100X27S5HMALJTB53.

 

END

 

 

RAGMZGGNVNFGZZM