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WBI Woodbois Limited

0.805
-0.01 (-1.23%)
Last Updated: 09:58:14
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Woodbois Limited LSE:WBI London Ordinary Share GG00B4WJSD17 ORD 0.01P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.01 -1.23% 0.805 0.78 0.83 0.815 0.79 0.815 3,133,042 09:58:14
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Chem,fertlizer Minrl Mng,nec 23.11M -111.19M -0.0302 -0.26 29.49M

Woodbois Limited Notice of Annual General Meeting (2054U)

22/11/2023 7:00am

UK Regulatory (RNS & others)


Woodbois (LSE:WBI)
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TIDMWBI

RNS Number : 2054U

Woodbois Limited

22 November 2023

22 November 2023

Woodbois Limited

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

Notice of Annual General Meeting

Woodbois Limited (AIM: WBI), the African focused forestry, timber trading, reforestation and voluntary carbon credit company is pleased to announce that its Annual General Meeting (the "Meeting") will be held at the Company's registered office, Dixcart House, Sir William Place, St Peter Port, Guernsey GY1 1GX, on Wednesday 29 December 2023 at 11:00 am BST.

The Notice of Annual General Meeting and Form of Proxy will be posted today and will be available on the Company's website at www.woodbois.com /investors .

The Directors strongly encourage all Shareholders to appoint the Chair 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. Alternatively, Shareholders can also vote online as detailed in note 12 of the Notice of AGM.

Shareholders will be able to follow the proceedings of the Meeting over the online Investor Meet Company platform by registering in advance via the following link:

https://www.investormeetcompany.com/woodbois-limited/register-investor

Shareholders who already follow Woodbois on the Investor Meet Company platform will automatically be invited. Shareholders are invited to submit any questions in respect of the business of the Meeting for the Directors to consider. Questions may be submitted pre-event up until 9am the day before or during the Meeting over the Investor Meet Company platform and the Directors will aim to respond to any such questions relevant to the business of the Meeting.

Woodbois will provide a live investor presentation via the Investor Meet Company platform following completion of the business of the Meeting.

Shareholders joining over the platform will be able to see and hear the Meeting but will not be seen or heard by the Directors. Shareholders will not be able to vote at the AGM over the online platform, but may do so by submitting their votes in accordance with the instructions in the Notice of Meeting or by attendance.

The Board encourages shareholders to watch the Company's website and regulatory news services for any updates in relation to the Meeting that may need to be provided.

Enquiries:

 
Woodbois Limited 
 David Rothschild, CEO                              +44 (0) 20 7099 
 Carnel Geddes, CFO                                  1940 
Canaccord Genuity, Nominated Adviser and Joint 
 Broker 
 Henry Fitzgerald O'Connor, Harry Pardoe, Gordon    +44 (0) 20 7523 
 Hamilton                                            8000 
Novum Securities, Joint Broker                      +44 (0) 20 7399 
 Colin Rowbury, Jon Bellis                           9427 
 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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(END) Dow Jones Newswires

November 22, 2023 02:00 ET (07:00 GMT)

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