REG - Woodbois Limited - Notice of AGM

WoodboisAnnouncement

12/05/2022 07:00

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RNS Number : 1876L  Woodbois Limited  12 May 2022

12(th) May 2022

 

 

Woodbois Limited

 

 

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

 

 

Notice of Annual General Meeting

 and Annual Report

 

 

 

Woodbois Limited (AIM: WBI), the African focused forestry, timber trading,
reforestation and voluntary carbon credit company is pleased to announce that
its Annual General Meeting (the "Meeting") will be held at the Company's
registered office, Dixcart House, Sir William Place, St Peter Port, Guernsey
GY1 1GX, on Wednesday 08 June 2022 at 11:00 am BST.

 

The Notice of Annual General Meeting and Form of Proxy will be posted together
with our Annual Report to shareholders today and are available on the
Company's website at www.woodbois.com (http://www.woodbois.com/) /investors.

 

The Company considers the well-being of Shareholders and attendees as top
priorities. In light of the current COVID-19 guidance in Guernsey, it is
likely that Shareholders will be able to attend in person, by corporate
representative or by a proxy other than the Chair of the meeting. However, due
to the restricted number of seats in the Guernsey office, the Directors
strongly encourage all Shareholders to appoint the Chair 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.
Alternatively, Shareholders can also vote online as detailed in note 12 of the
Notice of AGM.

 

Shareholders will be able to follow the proceedings of the Meeting over the
online Investor Meet Company platform by registering in advance via the
following link:

 

https://www.investormeetcompany.com/woodbois-limited/register-investor
(https://www.investormeetcompany.com/woodbois-limited/register-investor)

 

Shareholders who already follow Woodbois on the Investor Meet Company platform
will automatically be invited. Shareholders are invited to submit any
questions in respect of the business of the Meeting for the Directors to
consider. Questions may be submitted pre-event up until 9am the day before or
during the Meeting over the Investor Meet Company platform and the Directors
will aim to respond to any such questions relevant to the business of the
Meeting.

 

Woodbois is pleased to announce that Paul Dolan, CEO, will provide a live
investor presentation via the Investor Meet Company platform following
completion of the business of the Meeting.

 

Shareholders joining over the platform will be able to see and hear the
Meeting but will not be seen or heard by the Directors.  Shareholders will
not be able to vote at the AGM over the online platform, but may do so by
submitting their votes in accordance with the instructions in the Notice of
Meeting or by attendance.

 

The Board encourages shareholders to watch the Company's website and
regulatory news services for any updates in relation to the Meeting that may
need to be provided.

 

 

 

Enquiries:

 

 Woodbois Limited

 Paul Dolan - Chief Executive Officer              + 44 (0)20 7099 1940

 Carnel Geddes - Chief financial Officer

 Canaccord Genuity (Nominated Advisor and Broker)  + 44 (0)20 7523 8000

 Henry Fitzgerald-O'Connor

 James Asensio

 Gordon Hamilton

Background on Woodbois

 

Woodbois Limited (AIM:WBI) is an African-focused forestry company, divided
into three distinct, but highly complementary divisions comprising the
production and supply of sustainable African hardwood products, the trading of
hardwood and hardwood products, and a reforestation and carbon credit
division.

 

Woodbois' forestry division has production facilities in Gabon and Mozambique,
managing a total of c470,000 hectares of natural forest concessions. The
trading division comprises a highly experienced team of timber specialists,
who source and supply sustainable timber to a global customer base. Its
proprietary technology developed in house, captures, stores and presents data,
providing a matching engine to build scale and optimise trading opportunities
with its global customer base.

 

The Company's carbon sequestration and trading division was formed in March
2021 and aims to generate voluntary carbon credits for corporate partners
through the delivery of large-scale reforestation projects.

 

The Company's focus on the transparency and sustainability of its timber
operations has been recognised by The Zoological Society of London, which
ranked Woodbois joint sixth in its Sustainability Policy Transparency Toolkit
('SPOTT'') ESG policy transparency assessments for the worldwide timber and
pulp industries for 2021.

 

Please follow the Company on Twitter: @WoodboisLtd

 

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