WOODBOIS LIMITED

Pre-Annual General Meeting Information • May 23, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 7672Z

Woodbois Limited

23 May 2019

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 - Chairman Paul Dolan - CEO www.woodbois.com	+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.

END

NOAEAXSFADDNEFF