26 Nov

Annual General Meeting Details

Announcement to ASX ASX Code: HTG Ground Floor, 16 Ord Street West Perth WA 6005 P: +61 8 9482 0500 ABN: 77 149 970 445 November 26, 2021 HARVEST TECHNOLOGY GROUP LIMITED ANNUAL GENERAL MEETING DETAILS November 26, 2021 : Harvest Technology Group Limited (ASX:HTG ) ( Company ) refers to the annual general meeting of the shareholders of the Company to be held on Tuesday November 30 , 202 1, commencing at 9 :00 a m AWST in Botanical 2 & 3 , Lower Level, Crown Perth Convention Centre, Great Eastern Highway , Burswood , Western Australia , 6100 ( Meeting ). With regards to the COVID - 19 pandemic, the Company will adhere to all social distancing measures as prescribed by government authorities at the Meeting, and shareholders attending the Meeting will need to ensure they comply with the required protocols. T he Company will also give shareholders the opportunity to listen to the proceedings of the Meetin g without attending in person, via the following electronic facility : https://ccmediaframe.com/?id=9fBn4Vx5 Shareholders who elect to listen to the Meeting via the webcast instead of attending the Meeting in p erson will not be able to vote on the resolutions to be considered at the Meeting or ask questions . Shareholders must pre - register for the event in order to attend. S hareholders who have any questions in relation to the above may contact Company Secretar y, Jack Rosagro on +61 8 9482 0511 . - End - This announcement was authorised for release by Mr. Paul Guilfoyle, Group Chief Executive Officer . Corporate enquiries, please contact: Mr. Paul Guilfoyle Group Chief Executive Officer , Harvest Technology Group Limited Tel: +61 8 6370 6370 Email: investor@harvest - tech.com.au Investor enquiries, please contact: Mr. Jack Rosagro Company Secretary for HTG, Ventnor Capital Pty Ltd Tel: + 61 8 9482 0511 Email: jrosagro@ventnorcapital.com Announcement to ASX ASX Code: HTG Ground Floor, 16 Ord Street West Perth WA 6005 P: +61 8 9482 0500 ABN: 77 149 970 445 About Harvest Technology Group Harvest Technology Group Limited (ASX: HTG) is a global leader in network optimised remote operations that deliver real - time remote control, communication, automation and monitoring capabilities for the energy, resources, and renewables sectors. Based in Perth, Australia, the group of companies is revolutionising remote field services with ultra - low bandwidth Network Optimised Livestreaming sol utions that enable customers to stay connected to operations and personnel anywhere in the world while utilising just a fraction of existing bandwidth resources. To learn more please visit: www.harvest.technol ogy If you would like to receive the HTG Insights Newsletter for future updates, please visit our website and subscribe at the bottom of the page .
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