TIDMHMA1

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 .

 
                                   Votes      %     Votes     %     Total votes      Total        Vote 
           Resolution               For             Against         validly cast      votes      Withheld 
                                                                                     cast as 
                                                                                   % of issued 
                                                                                      share 
                                                                                     capital 
   Review and approve 
1   the Annual Report            5,550,654  95.69     0       0      5,800,654       39.41       250,000 
   ----------------------------  ---------  -----  --------  ----  -------------  ------------  --------- 
   Approve the carry forward 
2   of losses                    5,550,654  95.69     0       0      5,800,654       39.41       250,000 
   ----------------------------  ---------  -----  --------  ----  -------------  ------------  --------- 
   Approve the special 
3   report                       5,550,654  95.69     0       0      5,800,654       39.41       250,000 
   ----------------------------  ---------  -----  --------  ----  -------------  ------------  --------- 
   Approve the continuation 
4   of the Company               5,550,654  95.69     0       0      5,800,654       39.41       250,000 
   ----------------------------  ---------  -----  --------  ----  -------------  ------------  --------- 
   Approve the granting 
    of discharge to the 
    independent auditor 
5   and the Directors            5,550,654  95.69  250,000   4.31    5,800,654       39.41          0 
   ----------------------------  ---------  -----  --------  ----  -------------  ------------  --------- 
   Re-appoint Mazars Luxembourg 
6   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   Hiro.cosec@jtcgroup.com 
              +44 (0) 203 846 9774

The Company's LEI is 222100X27S5HMALJTB53.

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END

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July 07, 2022 12:15 ET (16:15 GMT)

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