REG - Bay Capital PLC - Change of Auditor

Bay CapitalAnnouncement

20/02/2024 07:00

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RNS Number : 6480D  Bay Capital PLC  20 February 2024

20 February 2024

 

Bay Capital Plc

 

("Bay Capital", the "Group" or the "Company")

 

Change of Auditor

 

Bay Capital Plc (LSE: BAY) announces that the Board of Directors has appointed
PKF Littlejohn LLP ("PKF") as the Group's independent auditor for the
financial year ending 31 December 2023. PKF succeed MHA who were the previous
auditors.

 

The reappointment of PKF as independent auditor for the financial year ending
31 December 2024 will be subject to approval by the Group's shareholders at
the next Annual General Meeting.

 

MHA has deposited a statement with the Group that confirms there are no
circumstances in connection with its resignation as auditor that should be
brought to the attention of members or creditors of Bay Capital.

 

As required by Listing Rule 9.6.1R, copies of the statement and a covering
letter to shareholders will be uploaded to the National Storage Mechanism and
will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://protect.mimecast-offshore.com/s/xxw6CkZLRKTXpO5PHVN4vC?domain=url.avanan.click)

 

The Board would like to take this opportunity to thank MHA for their services
since the Company's IPO in September 2021.

 

- Ends -

 

LEI: 213800F59868OZQU6E56

 

 

Enquiries

 

 Tessera - Strategic Adviser  +44 (0) 77 4218 9145

 Tony Morris

 

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