27 June 2024
WOODBOIS LIMITED
("Woodbois", the "Group", the "Company")
Appointment of Independent
Non-Executive Director
Woodbois Ltd (AIM:WBI), a leading
Company in the international timber industry, is pleased to
announce the appointment of Adrianus Roecoert as an Independent
Non-Executive Director with immediate effect.
He brings a wealth of financial and
other business experience, having run his own successful
accountancy and tax practice in Europe over many decades. He has
also advised on many large M&A, reorganisations, debt and share
transactions.
Executive Chair & CEO said:
"Adrianus's advice and contacts gained over many years will be
invaluable to Woodbois. He is a standout addition to the Board as
we grow the Group. I look forward to his insightful and independent
contributions. "
Adrianus will be a member of the
Audit, Remuneration & Nominations Committees.
Further information in relation to the Director
appointment
Adrianus Marinus Roecoert (aged 76)
has confirmed that, other than the information disclosed below,
there are no matters to be disclosed under Rule 17 and paragraph
(g) of Schedule 2 of the AIM Rules.
Current directorships:
ROC Holding BV
(Netherlands)
Roecoert Accountancy BV
(Netherlands)
Hoenderdaell BV
(Netherlands)
Futura Immobilien Investments Gmbh
(Germany)
Futura
Vermögensverwaltungsgesellschaft mbH (Germany)
MMS Invest OU
(Estonia)
Fünfzigste Beatrice
Vermögensverwaltungsgesellschaft mbH (Germany)
Stichting Administratiekantoor Rumah
Property Management NV (Netherlands)
Stichting Administratiekantoor
Jongens Beheer II (Netherlands)
Directorships in the last 5 years:
Stichting Administratiekanto or
Schipper Kozijnen Holding (Netherlands)
As at the date of appointment,
Adrianus Roecoert does not hold any shares in Woodbois.
Enquiries:
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Woodbois Limited
Guido Theuns, Executive Chair &
CEO
Carnel Geddes, CFO
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+ 44 (0)20 7099 1940
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Canaccord Genuity (Nominated Advisor and
Broker)
Bobbie Hilliam
Harry Pardoe
|
+ 44 (0)20 7523 8000
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Novum Securities (Joint Broker)
Colin Rowbury, Jon Bellis
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+44 (0) 20 7399 9427
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Axis Capital Markets Limited (Joint Broker)
Ben Tadd, Lewis Jones
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+44 (0) 203 026 0449
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About Woodbois:
Woodbois is a Guernsey-based
company at the forefront of the timber industry, committed to
delivering quality products and sustainable solutions. With a
legacy of innovation and a vision for the future, it strives to set
industry standards and exceed expectations. Please follow the Company on X: @WoodboisLtd