Woodbois Limited Notice of AGM

Fecha : 03/06/2020 @ 01:00
Fuente : UK Regulatory (RNS & others)
Emisora : Woodbois Limited (WBI)
Cotización : 3.25  0.0 (0.00%) @ 07:38
Woodbois Cotización de acciones Gráfica

Woodbois Limited Notice of AGM

Woodbois (LSE:WBI)
Gráfica de Acción Histórica

De May 2020 a Jul 2020

Haga Click aquí para más Gráficas Woodbois.


RNS Number : 7258O

Woodbois Limited

03 June 2020

3 June 2020

Woodbois Limited

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


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.


Woodbois Limited

Paul Dolan - Chairman and CEO


+44 (0)20 7099 1940

Arden Partners Plc (Nominated adviser and broker)

Richard Johnson

Benjamin Cryer

+44 (0)20 7614 5900

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United 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) Dow Jones Newswires

June 03, 2020 02:00 ET (06:00 GMT)

Su Consulta Reciente
Fibra Prol..
América Mó..
IPC México
United Sta..
Las acciones que ha visto aparecerán en este recuadro, lo que le permite volver fácilmente a las cotizaciones que ha consultado previamente
Registrarse ahora para crear su lista personalizada de acciones en streaming.

Cotizaciones PLUS están en tiempo real. Cotizaciones NYSE y AMEX están con retraso de por lo menos 20 minutos.
El resto de las cotizaciones están con retraso de por lo menos 15 minutos al menos que se indique lo contrario.

Al acceder a los servicios disponibles de ADVFN usted acepta quedar sujerto a los Términos y Condiciones

P: V:mx D:20200708 15:35:12