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
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| 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 |
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| Axis Capital Markets Limited (Joint Broker) Lewis Jones | +44 (0) 203 026 0449 |
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| Hobart Capital Markets LLP Mike Staten | +44 (0) 207 070 5600 |
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