The following information is disclosed in accordance with Rule 26 of the AIM rules and was last updated on 17th March 2023.
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Woodbois Limited is incorporated in Guernsey (Registration Number 52184) with its main area of operation being West Africa.
The rights of shareholders may be different from the rights of shareholders in a UK incorporated company
Please click here to view the Articles of Incorporation.
The Company is not listed on any other exchanges or trading platforms.
The total number of shares in issue as at 17th March 2023 is 2,739,988,873 ordinary shares of 1pence each, of which 2,485,850,726 are voting ordinary shares, 19,138,147 Treasury Shares and 235,000,000 are non-voting Ordinary shares.
There are no restrictions on the transfer of securities.
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In the terms of the AIM Rules published July 2016 and insofar as it is aware, at 17th March 2023, 16.35% of the Company’s AIM voting securities and 100% of the non-voting securities were not held in public hands.
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.
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Please click on the link below to access the Company’s Admission Document.
Admission Document (PDF 12.2MB)
The UK Takeover Code applies to the Company
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