The following information is disclosed in accordance with Rule 26 of the AIM rules and was last updated on 1 st April 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 1 st April 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 1 st April 2019, 53.36% 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
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
