REG - Woodbois Limited - Termination of Director

WoodboisAnnouncement

09/10/2024 15:00

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RNS Number : 5884H  Woodbois Limited  09 October 2024

9(th) October 2024

 

WOODBOIS LIMITED

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

Termination of Appointment of Adriaan Roecoert as Director

 

Woodbois Limited (the "Company") announces that, effective 9 October 2024, Mr.
Adriaan Roecoert has vacated his position as a director of the Company. This
decision was made in accordance with Article 111.6 of the Company's Articles
of Incorporation, which permits the directors of the Company to request the
resignation of a director by formal written notice.

As a result, Mr. Roecoert is no longer authorized to act on behalf of the
Company, engage with employees, clients, or any other stakeholders, or
represent the Company in any capacity. The necessary corporate filings to
reflect this change will be completed promptly.

 

For further information, please contact:

 

Woodbois
Limited
   +44 (0)20 7099 1940

Guido Theuns, CEO

Johannes Bloemen, CFO

 

 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

 

Website: www.woodbois.com

 

About Woodbois Limited

Woodbois Limited is a vertically integrated forestry company, focused on the
production, processing, and trading of sustainable timber and related
products.

 

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