REG - Woodbois Limited - Notice of AGM

WoodboisAnnouncement

23/05/2019 07:05

RNS Number : 7672Z
Woodbois Limited
23 May 2019
 


23 May 2019
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014.
Woodbois Limited
("Woodbois", the "Group" or the "Company")
(AIM: WBI)
 
 
Notice of Annual General Meeting
 
 
Woodbois, the African focused forestry and timber trading company, announces 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 Wednesday 19 June 2019 at 11:00 am.
 
The Notice of Annual General Meeting is being posted to shareholders today and is available on the Company's website at www.woodbois.com.
 
 



Woodbois Limited
Miles Pelham - Chairman

Paul Dolan - CEO
www.woodbois.com
 


+44 (0)20 7099 1940




Arden Partners Plc (Nominated adviser and broker)
Tom Price

Maria Gomez de Olea
 


+44 (0)20 7614 5900



 




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