Woodbois Limited Appointment of Non-Executive Director (7272Y)
May 13 2019 - 2:01AM
UK Regulatory
TIDMWBI
RNS Number : 7272Y
Woodbois Limited
13 May 2019
13 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)
Appointment of Non-Executive Director
Woodbois, the African focused forestry and timber trading
company, is pleased to announce the appointment to the board of
Henry Turcan as Non-Executive Director.
Henry has worked in financial services since 1996, with a focus
on equity capital markets. Having spent the majority of his career
advising growth companies within investment banking he joined the
Volantis team at Henderson Global Investors in 2015 which
subsequently transferred to Lombard Odier Investment Management in
2017 becoming known as 1798 Volantis.
Henry is a representative of the funds managed or sub-advised by
Lombard Odier Investments Manager group entities, collectively the
Company's largest shareholder.
The following additional information is provided in accordance
with paragraph (g) of Schedule Two to the AIM Rules for
Companies:
Chairman Miles Pelham commented "I am delighted to welcome Henry
to be board of Woodbois and look forward to his contributions to
the group going forward."
Full name: Henry Arthur John Turcan
Age: 45
Current Directorships / Partnerships: Minds and Machines Group
Limited, Eland Oil & Gas plc, HAJT Limited, Drumsheugh Gardens
LLP**, Randolph Crescents LLP**, Channings Hotel LLP**, Howard
Hotel LLP**
Past Directorships / Partnerships (past 5 years): Stanley
Gibbons Group plc, Novum Securities Limited, Novum Nominees
Limited, Novum Private Clients Limited, Forres Property
Developments LLP**.
** HAJT Limited, a company of which Henry Turcan is the sole
director and shareholder, is a corporate partner.
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
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
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