30th Jun 2023 16:31
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
| +44 (0) 203 846 9774
|
The Company's LEI is 222100X27S5HMALJTB53.
Related Shares:
HMA1.L