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Woodbois Limited announced on 30 April 2025 that all nine resolutions proposed at its 2024 Annual General Meeting (AGM) were passed on a poll. Resolutions, including director and auditor re-appointments and authority to allot equity securities, received "For" votes ranging from 82.78% to 99.06% of total votes cast.
| Date | 30 Apr 2025 |
| Time | 16:09:41 |
| Category | AGMs and other meetings |
| ID | 8938G |
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:
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Votes For |
For % |
Votes Against |
Against % |
Total votes cast |
|
ORDINARY RESOLUTIONS |
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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 |
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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 |
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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 |