WOODBOIS LIMITED

AGM Information • Jun 19, 2019

National Storage Mechanism | Additional information

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RNS Number : 7816C

Woodbois Limited

19 June 2019

19 June 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)

Results of Annual General Meeting

Woodbois, the African focused forestry and timber trading company, is pleased to announce that all resolutions put to shareholders at its Annual General Meeting held earlier today were duly passed.

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

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