TIDMWBI

RNS Number : 5421R

Woodbois Limited

30 June 2020

30 June 2020

Woodbois Limited

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

(AIM: WBI)

Results of Annual General Meeting

Woodbois, the African focused forestry and timber trading company, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed on a poll, which included proxies lodged before the meeting.

Enquiries:

Woodbois Limited

Paul Dolan - Chairman and CEO

www.woodbois.com

+44 (0)20 7099 1940

Canaccord Genuity (Nominated Adviser and Broker)

Henry Fitzgerald-O'Connor

James Asensio

Thomas Diehl

+44 (0)20 7523 8000

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END

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June 30, 2020 06:20 ET (10:20 GMT)

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