HIRO Metaverse Acquisitions I S.A. Result of AGM (6173E)

TIDMHMA1

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 .

 
                                   Votes      %      Votes    %    Total votes      Total        Vote 
           Resolution               For              Against       validly cast      votes      Withheld 
                                                                                    cast as 
                                                                                  % of issued 
                                                                                     share 
                                                                                    capital 
   Review and approve 
    the Annual Report at 
1   31 December 2022             2,875,000  100.00     0      0     2,875,000       87.36          0 
   ----------------------------  ---------  ------  --------      -------------  ------------  --------- 
   Approve the carry forward 
2   of losses                    2,875,000  100.00     0      0     2,875,000       87.36          0 
   ----------------------------  ---------  ------  --------      -------------  ------------  --------- 
   Approve the special 
3   report                       2,875,000  100.00     0      0     2,875,000       87.36          0 
   ----------------------------  ---------  ------  --------      -------------  ------------  --------- 
   Approve the continuation 
4   of the Company               2,875,000  100.00     0      0     2,875,000       87.36          0 
   ----------------------------  ---------  ------  --------      -------------  ------------  --------- 
   Approve the granting 
    of discharge to the 
    independent auditor 
5   and the Directors            2,875,000  100.00     0      0     2,875,000       87.36          0 
   ----------------------------  ---------  ------  --------      -------------  ------------  --------- 
   Re-appoint Mazars Luxembourg 
6   as independent auditor       2,875,000  100.00     0      0     2,875,000       87.36          0 
   ----------------------------  ---------  ------  --------      -------------  ------------  --------- 
 

END

For further information, please contact:

 
 JTC Group   [e-mail] 
              [phone] 
 

The Company's LEI is 222100X27S5HMALJTB53.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGZZGFVKGZGFZM

(END) Dow Jones Newswires

June 30, 2023 11:31 ET (15:31 GMT)