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.

 

 

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 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

+44 (0) 203 846 9774

 

 

The Company's LEI is 222100X27S5HMALJTB53.

 

 

 

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