AI Terminal
WOODBOIS LIMITED
Board/Management Information • Dec 24, 2024
8024_rns_2024-12-24_f4a1986c-f1f3-4c56-9a9f-bedfad9c5efd.html
Board/Management Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 3360R
Woodbois Limited
24 December 2024
This announcement is released by the Company and the information contained within this announcement is deemed by the Company to constitute inside information for the purposes of Article 7 of the UK version of the EU Market Abuse Regulation (Regulation (EU) No.596/2014) which forms part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended. Upon the publication of this announcement via a Regulatory Information Service, such information is now considered to be in the public domain. The person responsible for arranging for the release of this announcement on behalf of the Company is Paul Shackleton, Non-executive Director.
24 December 2024
WOODBOIS LIMITED
("Woodbois" or the "Company")
Resignation of Executive Directors
Guido Theuns, Executive Chair and Chief Executive Officer, and Johannes Bloemen, Chief Financial Officer have resigned as directors of the Company with immediate effect. A further announcement will be made as soon as practicable.
Enquiries:
| Woodbois Limited Paul Shackleton, Clive Roberts Independent Non-Executive Directors |
Via Allenby Capital |
| Allenby Capital Limited (Nominated Adviser) John Depasquale, Piers Shimwell |
+44 (0)20 3328 5656 [email protected] |
| Novum Securities (Joint Broker) Colin Rowbury, Jon Bellis |
+44 (0) 20 7399 9427 |
| Axis Capital Markets Limited (Joint Broker) Ben Tadd, Lewis Jones |
+44 (0) 203 026 0449 |
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 [email protected] 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
BOATIBTTMTATBLI