This announcement is released by the Company and the information contained within this announcement is deemed by the Company to constitute inside information for the purposes of Article 7 of the UK version of the EU Market Abuse Regulation (Regulation (EU) No.596/2014) which forms part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended. Upon the publication of this announcement via a Regulatory Information Service, such information is now considered to be in the public domain. The person responsible for arranging for the release of this announcement on behalf of the Company is Paul Shackleton, Non-executive Director.
24 December 2024
WOODBOIS LIMITED
("Woodbois" or the "Company")
Resignation of Executive Directors
Guido Theuns, Executive Chair and Chief Executive Officer, and Johannes Bloemen, Chief Financial Officer have resigned as directors of the Company with immediate effect. A further announcement will be made as soon as practicable.
Enquiries:
| Woodbois Limited Paul Shackleton, Clive Roberts Independent Non-Executive Directors | Via Allenby Capital |
| Allenby Capital Limited (Nominated Adviser) John Depasquale, Piers Shimwell | +44 (0)20 3328 5656 info@allenbycapital.com |
| Novum Securities (Joint Broker) Colin Rowbury, Jon Bellis | +44 (0) 20 7399 9427 |
| Axis Capital Markets Limited (Joint Broker) Ben Tadd, Lewis Jones | +44 (0) 203 026 0449 |
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