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Woodbois Limited (WBI)

Woodbois Limited

Notice of AGM
RNS Number : 7258O
Woodbois Limited
03 June 2020

3 June 2020


Woodbois Limited

("Woodbois", the "Group" or the "Company")


Notice of Annual General Meeting

Woodbois, the African focused forestry and timber trading company, is pleased to announce that its Annual General Meeting will be held at the Company's registered office, Dixcart House, Sir William Place, St Peter Port, Guernsey GY1 1GX, on Tuesday 30 June 2020 at 10:00 am.


The Notice of Annual General Meeting and Form of Proxy will be posted to shareholders today and are available on the Company's website at www.woodbois.com /investors .


The Company considers the well-being of Shareholders and attendees as top priorities. In light of the current COVID-19 restrictions in Guernsey, it is not expected that Shareholders will be able to attend in person, by corporate representative or by a proxy other than the Chairman of the meeting. Accordingly, the Board encourages all Shareholders to appoint the Chairman of the meeting as a proxy by completing the Form of Proxy as detailed in note 5 of the Notice of AGM or, in the case of CREST members, by using the CREST electronic proxy appointment service as detailed in note 11 of the Notice of AGM.


Should this position change, the Company will release an announcement prior to the AGM to confirm the position in line with the latest guidelines and restrictions in place.






Woodbois Limited

Paul Dolan - Chairman and CEO


+44 (0)20 7099 1940


Arden Partners Plc (Nominated adviser and broker)

Richard Johnson

Benjamin Cryer

+44 (0)20 7614 5900


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 rns@lseg.com or visit www.rns.com.
Data provided by FE fundinfo. Care has been taken to ensure that the information is correct, but FE fundinfo neither warrants, represents nor guarantees the contents of information, nor does it accept any responsibility for errors, inaccuracies, omissions or any inconsistencies herein. Past performance does not predict future performance, it should not be the main or sole reason for making an investment decision. The value of investments and any income from them can fall as well as rise.

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