| WOODBOIS LIMITED | 23/06/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Hadi Ghossein - Vice Chair (Executive) | For |
| 3 | Elect Henry Turcan - Non-Executive Director | Oppose |
| 4 | Reappoint PKF Littlejohn LLP as the auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |