Hygrovest Limited (the “Company”) held its Annual General Meeting (“AGM”) at 9.00am (AWST) / 12.00pm (AEST) on Thursday, 24 November at the office of Steinepreis Paganin, Level 4, The Read Buildings, 16 Milligan Street, Perth WA 6000 and virtually via Automic Group’s online platform.

Important information in respect of the AGM may be found below:

• Annual Report
• Notice of Meeting
• Letter to Shareholders from Chairman, Peter Wall
• Results of AGM

Should you wish to discuss any matters in relation to the AGM please do not hesitate to contact the Company’s share registry on +61 1300 288 664 or HGV’s Company Secretary via email [email protected].

Jim Hallam

Company Secretary
Hygrovest Limited