WOODBOIS LIMITED

Declaration of Voting Results & Voting Rights Announcements • Apr 30, 2025

National Storage Mechanism | Additional information

RNS Number : 8938G

Woodbois Limited

30 April 2025

30 April 2025

WOODBOIS LIMITED

("Woodbois" or the "Company")

Result of Annual General Meeting

Woodbois Limited (AIM:WBI), the Africa-focused forestry, timber trading and afforestation company , announces that at its 2024 Annual General Meeting ("AGM") held earlier today, all resolutions proposed were passed on a poll.

The following table shows the poll results of the AGM:

	Votes For	For %	Votes Against	Against %	Total votes cast
ORDINARY RESOLUTIONS
1. To receive and adopt the report and accounts for the year ended 31 December 2023	358,584,041	97.33%	9,825,507	2.67%	368,409,548
2. To re-appoint Lucas Kanmé as a director of the Company	364,892,749	99.06%	3,480,379	0.94%	368,373,128
3. To re-appoint Cobus van der Merwe as a director of the Company	364,842,642	99.06%	3,480,379	0.94%	368,323,021
4. To re-appoint Paul Shackleton as a director of the Company	304,908,123	82.78%	63,414,898	17.22%	368,323,021
5. To re-appoint Clive Roberts as a director of the Company	356,386,927	96.76%	11,936,094	3.24%	368,323,021
6. To re-appoint PKF Littlejohn LLP as auditors to the Company	357,034,180	96.98%	11,131,896	3.02%	368,166,076
7. To authorise the directors of the Company to determine the auditor's remuneration.	364,346,411	98.95%	3,867,356	1.05%	368,213,767
8. To approve the general authority to allot equity securities	357,114,212	96.93%	11,293,836	3.07%	368,408,048
SPECIAL RESOLUTION
9. To approve the disapplication of pre-emption rights to allot equity securities for cash	349,596,861	94.92%	18,704,493	5.08%	368,301,354

Enquiries:

Woodbois Limited Lucas Kanme, Chief Executive Officer
Allenby Capital Limited (Nominated Adviser) John Depasquale, Piers Shimwell	+44 (0)20 3328 5656
Novum Securities (Joint Broker) Colin Rowbury, Jon Bellis	+44 (0) 20 7399 9427
Axis Capital Markets Limited (Joint Broker) Lewis Jones	+44 (0) 203 026 0449
Hobart Capital Markets LLP Mike Staten	+44 (0) 207 070 5600

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