Woodbois Limited Results of General Meeting (0314D)
2023年6月16日 - 8:00PM
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RNS Number : 0314D
Woodbois Limited
16 June 2023
16(th) June 2023
Woodbois Limited
("Woodbois", the "Group" or the "Company")
(AIM: WBI)
Results of General Meeting
Woodbois Limited (AIM: WBI), the African focused sustainable
forestry, reforestation, carbon sequestration and timber trading
company is pleased to announce that at its General Meeting held at
11:00am on 16th June 2023 all resolutions were duly passed on a
poll, which included proxies lodged before the Meeting. The voting
results are given below.
Resolutions For Against Abstain
To adjust the nominal value
1 per ordinary share to 0.01p 97.9% 1.8% 0.3%
------------------------------------- ------ -------- --------
To authorise the directors
to allot ordinary shares up
2 to a nominal value of GBP275,000 98.2% 1.4% 0.4%
------------------------------------- ------ -------- --------
To authorise the directors
to allot ordinary shares with
a nominal value of up to GBP275,000
3 without pre-emption 97.2% 1.8% 1.0%
------------------------------------- ------ -------- --------
1. The number of votes validly cast were in respect of
487,387,158 voting ordinary shares, representing 19.6% of the
2,485,850,726 issued voting share capital of the Company, being the
total in issue at 6.00pm on 14(th) June 2023.
2. Percentages are rounded to one decimal place. Resolutions 1
and 2 were ordinary resolutions, Resolution 3 was a special
resolution
Enquiries:
Woodbois Limited
Paul Dolan - Chief Executive Officer
Carnel Geddes - Chief Financial Officer +44 (0)20 7099 1940
Canaccord Genuity (Nominated Advisor and
Joint Broker)
Henry Fitzgerald-O'Connor
Harry Pardoe
Gordon Hamilton + 44 (0)20 7523 8000
Novum Securities (Joint Broker)
Colin Rowbury
Jon Bellis +44(0)20 7399 9427
Background on Woodbois
Woodbois Limited (AIM:WBI) is an African-focused forestry
company, divided into three distinct, but highly complementary
divisions comprising the production and supply of sustainable
African hardwood products, the trading of timber and timber
products, and a reforestation and carbon credit division.
Woodbois' forestry division has production facilities in Gabon
and Mozambique, managing a total of c470,000 hectares of natural
forest concessions. The trading division comprises an experienced
team of timber specialists, who source and supply sustainable
timber to a global customer base. Its proprietary technology
developed in-house, captures, stores and presents data, providing a
matching engine to build scale and optimise trading opportunities
with its global customer base.
The Company's carbon sequestration and trading division aims to
generate voluntary carbon credits for corporate partners through
the delivery of large-scale reforestation projects. The conditional
lease announced today is its first project.
The Company's focus on the transparency and sustainability of
its timber operations has been recognised by The Zoological Society
of London, which ranked Woodbois joint eighth in its Sustainability
Policy Transparency Toolkit ('SPOTT") ESG policy transparency
assessments for the worldwide timber and pulp industries for
2022.
The Company agreed a new partnership with World Forest ID, which
will enhance the traceability and identification of timber,
originating from the company's forest concessions in Gabon. World
Forest ID is an international organisation, which is
revolutionizing the protection of forests through the application
of science-based origin tracing and species identification. World
Forest ID is building an extensive global library of reference
samples, from various forest regions, for use in cross
verification.
Please follow the Company on Twitter: @WoodboisLtd
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June 16, 2023 07:00 ET (11:00 GMT)
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