Woodbois Limited Notice of AGM (7672Z)
May 23 2019 - 2:01AM
UK Regulatory
TIDMWBI
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 +44 (0)20 7099
www.woodbois.com 1940
Arden Partners Plc (Nominated adviser and broker)
Tom Price +44 (0)20 7614
Maria Gomez de Olea 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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