| WOODBOIS LIMITED | 08/06/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Withhold |
| 2 | Elect David Rothschild - Non-Executive Director | For |
| 3 | Re-Elect Carnel Geddes - Executive Director | For |
| 4 | Re-Elect Graeme Thomson - Non-Executive Director | Withhold |
| 5 | Appoint the Auditors | Withhold |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |