REG - Braime Group PLC - Appointment of Auditors

BraimeAnnouncement

22/07/2024 07:00

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RNS Number : 1793X  Braime Group PLC  22 July 2024

Braime Group PLC

("Braime" or the "Company" and together with its subsidiaries the "Group")

 

Auditor Appointment

 

Following the completion of a formal tender process for our Group external
audit, the board has approved the appointment of Azets as the Group's
auditor.  Kirk Newsholme, who have been the Group's auditor since 2009 did
not participate in the tender process due to the length of their tenure and
have now resigned as auditors.

 

Azets will report on the Group's financial statements for the year ending
31(st) December 2024.   The re-appointment of Azets for the year ending
31(st) December 2025 will be subject to the approval by shareholders at the
next Annual General Meeting of the Company to be held in June 2025.

 

In accordance with section 519 of the Companies Act, Kirk Newsholme have
deposited a statement with the Company confirming that there are no matters to
be brought to the attention of the Company's members or creditors.

 

Commenting on the change, Nicholas Braime, Chairman, said "Kirk Newsholme have
been the Group's auditor since 2009.  On behalf of the board, we would like
to thank them for the professionalism and care they have demonstrated in their
external role over many years.  We look forward to a constructive and
professional relationship with Azets as the Group embarks on its next phase of
growth".

 

 

 

For further information please contact:

 

Nicholas Braime/Cielo Cartwright

0113 245 7491

 

Zeus Capital

Katy Mitchell

02038295000

 

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