REG - Woodbois Limited - Result of AGM

WoodboisAnnouncement

Wed 16:15

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RNS Number : 8938G  Woodbois Limited  30 April 2025

30 April 2025

WOODBOIS LIMITED

("Woodbois" or the "Company")

 

Result of Annual General Meeting

 

Woodbois Limited (AIM:WBI), the Africa-focused forestry, timber trading and
afforestation company, announces that at its 2024 Annual General Meeting
("AGM") held earlier today, all resolutions proposed were passed on a poll.

 

The following table shows the poll results of the AGM:

 

                                                                                 Votes For    For %   Votes Against  Against %  Total votes cast
 ORDINARY RESOLUTIONS
 1. To receive and adopt the report and accounts for the year ended 31 December  358,584,041  97.33%  9,825,507      2.67%      368,409,548
 2023
 2. To re-appoint Lucas Kanmé as a director of the Company                       364,892,749  99.06%  3,480,379      0.94%      368,373,128
 3. To re-appoint Cobus van der Merwe as a director of the Company               364,842,642  99.06%  3,480,379      0.94%      368,323,021
 4. To re-appoint Paul Shackleton as a director of the Company                   304,908,123  82.78%  63,414,898     17.22%     368,323,021
 5. To re-appoint Clive Roberts as a director of the Company                     356,386,927  96.76%  11,936,094     3.24%      368,323,021
 6. To re-appoint PKF Littlejohn LLP as auditors to the Company                  357,034,180  96.98%  11,131,896     3.02%      368,166,076
 7. To authorise the directors of the Company to determine the auditor's         364,346,411  98.95%  3,867,356      1.05%      368,213,767
 remuneration.
 8. To approve the general authority to allot equity securities                  357,114,212  96.93%  11,293,836     3.07%      368,408,048
 SPECIAL RESOLUTION
 9. To approve the disapplication of pre-emption rights to allot equity          349,596,861  94.92%  18,704,493     5.08%      368,301,354
 securities for cash

 

Enquiries:

 

 Woodbois Limited

 Lucas Kanme, Chief Executive Officer

 Allenby Capital Limited (Nominated Adviser)  +44 (0)20 3328 5656

 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

 Lewis Jones

 Hobart Capital Markets LLP                   +44 (0) 207 070 5600

 Mike Staten

 

 

 

 

 

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