Woodbois Limited Notice of AGM (7258O)
03 Junio 2020 - 1:00AM
UK Regulatory
TIDMWBI
RNS Number : 7258O
Woodbois Limited
03 June 2020
3 June 2020
Woodbois Limited
("Woodbois", the "Group" or the "Company")
(AIM: WBI)
Notice of Annual General Meeting
Woodbois, the African focused forestry and timber trading
company, is pleased to announce that its Annual General Meeting
will be held at the Company's registered office, Dixcart House, Sir
William Place, St Peter Port, Guernsey GY1 1GX, on Tuesday 30 June
2020 at 10:00 am.
The Notice of Annual General Meeting and Form of Proxy will be
posted to shareholders today and are available on the Company's
website at www.woodbois.com /investors .
The Company considers the well-being of Shareholders and
attendees as top priorities. In light of the current COVID-19
restrictions in Guernsey, it is not expected that Shareholders will
be able to attend in person, by corporate representative or by a
proxy other than the Chairman of the meeting. Accordingly, the
Board encourages all Shareholders to appoint the Chairman 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.
Should this position change, the Company will release an
announcement prior to the AGM to confirm the position in line with
the latest guidelines and restrictions in place.
Enquiries:
Woodbois Limited
Paul Dolan - Chairman and CEO
www.woodbois.com
+44 (0)20 7099 1940
Arden Partners Plc (Nominated adviser and broker)
Richard Johnson
Benjamin Cryer
+44 (0)20 7614 5900
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Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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