| WOODBOIS LIMITED | 30/04/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Lucas Kanmé - Chief Executive | For |
| 3 | Elect Cobus van der Merwe - Non-Executive Director | For |
| 4 | Elect Paul Shackleton - Non-Executive Director | Oppose |
| 5 | Elect Clive Roberts - Chair (Non Executive) | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Oppose |