2022 AGM Notice of Meeting

Hygrovest Limited (ASX:HGV) (“HGV”) is an Australian-listed specialist investment company which concentrates on producing capital growth for shareholders over the medium term from investments in listed and unlisted equities and other financial assets.

On 30 August 2022 HGV advised that the 2022 Annual General Meeting (AGM) will be held on 24 November 2022 at 9.00am (AWST). Please find attached the Notice of Meeting, Proxy Form and Letter to Shareholders. The AGM will be held at the office of Steinepreis Paganin, Level 4, The Read Buildings, 16 Milligan Street, Perth WA 6000 and virtually via HGV’s share registry, Automic Group’s online platform. HGV is only sending hard copies of the Notice of Meeting (Notice) to those Shareholders who have requested that HGV do so.

To review and download the Notice, please go to https://hygrovest.com.au/agm/

Shareholders will be able to participate in HGV’s AGM by:

• attending the office of Steinepreis Paganin, Level 4, The Read Buildings, 16 Milligan Street, Perth WA 6000;
• registering for the AGM at https://hygrovest.com.au/agm/
• asking questions of the Board and our external auditor: 
  • before the AGM, by lodging questions online at [email protected]; and/or
  • during the AGM via the question and answer function on the AGM online platform; and
• voting on the resolutions to be considered at the AGM by following the instructions in the Notice.

Read the full ASX Announcement here