AIM Rules

Investors

The following information is disclosed in accordance with Rule 26 of the AIM rules and was last updated on 21st October 2019.

Description of the Business

See About Us

The names of the Directors and Biographical details

See Management Team

Board Responsibilities and Committees

See Governance

Country of Incorporation and main country of operation

Woodbois Limited is incorporated in Guernsey (Registration Number 52184) with its main area of operation being East Africa.

The rights of shareholders may be different from the rights of shareholders in a UK incorporated company

Current constitutional documents

Please click here to view the Memorandum and Articles of Association.

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

Number of Securities in Issue

The total number of shares in issue as at 21st October 2019 is 465,451,931 ordinary shares of 1pence each, 99,378 are held as treasury shares.

There are no restrictions on the transfer of securities.

Significant Shareholders

Go to Investors and scroll to Significant Shareholders

Shares not in Public hands

In the terms of the AIM Rules published July 2016 and insofar as it is aware, at 21st October 2019, 63.67% of the Company's AIM securities were not held in public hands.

Shareholder Rights

The rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The UK Takeover Code (the “Code”) applied to the Company as of 30th September 2013 when the Code was revised to include all companies traded on AIM incorporated in the UK, the Channel Islands or the Isle of Man.

Financial Information and AGM circulars

See Financial Statements in Results and Presentations

Company announcements

Go to Investors and scroll to Share Price and Regulatory News

Admission document

Please click on the link below to access the Company's Admission Document.

Admission Document (PDF 12.2MB)

Corporate Governance

See Corporate Governance

Take Over Code

The UK Takeover Code applies to the Company

Advisers

Company Secretary

William Place Secretaries Limited, Dixcart House, Sir William Place, St Peter Port, Guernsey, GY1 4EZ

Nominated Adviser and Broker

Arden Partners plc, 125 Old Broad Street, London , EC2N 1AR  

Lawyers to the Company (Guernsey)

Carey Olsen, Carey House, Les Banques, St Peter Port, Guernsey, GY1 4BZ

Lawyers to the Company (UK)

DWF LLP, Bridgewater Place, Water Lane, Leeds, LS11 5DY

Auditor

PKF Littlejohn LLP, 1 Westferry Circus, Canary Wharf, London E14 4HD 

Registrars

Neville Registrars Limited, Neville House, Steelpark Road, Halesowen, B62 8HD

Get in touch with us

contact us