REG - Woodbois Limited - Notice of AGM
RNS Number : 7672ZWoodbois Limited23 May 201923 May 2019
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014.
Woodbois Limited
("Woodbois", the "Group" or the "Company")
(AIM: WBI)
Notice of Annual General Meeting
Woodbois, the African focused forestry and timber trading company, announces 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 Wednesday 19 June 2019 at 11:00 am.
The Notice of Annual General Meeting is being posted to shareholders today and is available on the Company's website at www.woodbois.com.
Woodbois Limited
Miles Pelham - Chairman
Paul Dolan - CEO
+44 (0)20 7099 1940
Arden Partners Plc (Nominated adviser and broker)
Tom Price
Maria Gomez de Olea
+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.ENDNOAEAXSFADDNEFF
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