23rd May 2019 07:00
23 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 - ChairmanPaul Dolan - CEO www.woodbois.com
| +44 (0)20 7099 1940 |
Arden Partners Plc (Nominated adviser and broker) Tom PriceMaria Gomez de Olea
| +44 (0)20 7614 5900 |
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