REG - Woodbois Limited - Notice of Annual General Meeting

WoodboisAnnouncement

22/11/2023 07:15

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RNS Number : 2054U  Woodbois Limited  22 November 2023

22 November 2023

 

Woodbois Limited

 

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

 

Notice of Annual General Meeting

 

 

 

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 29 December 2023 at 11:00 am BST.

 

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

 

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 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                                             +44 (0) 20 7099 1940

 David Rothschild, CEO

 Carnel Geddes, CFO
 Canaccord Genuity, Nominated Adviser and Joint Broker       +44 (0) 20 7523 8000

 Henry Fitzgerald O'Connor, Harry Pardoe, Gordon Hamilton

 Novum Securities, Joint Broker                               +44 (0) 20 7399 9427

 Colin Rowbury, Jon Bellis

 

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