23 May 2019
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014.
("Woodbois", the "Group" or the "Company")
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.
Miles Pelham - Chairman
+44 (0)20 7099 1940
Arden Partners Plc (Nominated adviser and broker)
+44 (0)20 7614 5900
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