REG - Woodbois Limited - Resignation of executive directors

WoodboisAnnouncement

24/12/2024 13:15

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RNS Number : 3360R  Woodbois Limited  24 December 2024

This announcement is released by the Company and the information contained
within this announcement is deemed by the Company to constitute inside
information for the purposes of Article 7 of the UK version of the EU Market
Abuse Regulation (Regulation (EU) No.596/2014) which forms part of UK law by
virtue of the European Union (Withdrawal) Act 2018, as amended. Upon the
publication of this announcement via a Regulatory Information Service, such
information is now considered to be in the public domain. The person
responsible for arranging for the release of this announcement on behalf of
the Company is Paul Shackleton, Non-executive Director.

24 December 2024

WOODBOIS LIMITED

("Woodbois" or the "Company")

Resignation of Executive Directors

Guido Theuns, Executive Chair and Chief Executive Officer, and Johannes
Bloemen, Chief Financial Officer have resigned as directors of the Company
with immediate effect. A further announcement will be made as soon as
practicable.

Enquiries:

 Woodbois Limited                             Via Allenby Capital

 Paul Shackleton, Clive Roberts

 Independent Non-Executive Directors
 Allenby Capital Limited (Nominated Adviser)  +44 (0)20 3328 5656 info@allenbycapital.com

 John Depasquale, Piers Shimwell
 Novum Securities (Joint Broker)              +44 (0) 20 7399 9427

 Colin Rowbury, Jon Bellis
 Axis Capital Markets Limited (Joint Broker)  +44 (0) 203 026 0449

 Ben Tadd, Lewis Jones

 

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