REG - Braveheart Inv Group - Change of Auditor

Braveheart InvestmentAnnouncement

08/01/2025 17:00

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RNS Number : 6421S  Braveheart Investment Group plc  08 January 2025

8 January 2025

 

Braveheart Investment Group plc

("Braveheart" or the "Company")

 

Change of Auditor

 

Braveheart Investment Group plc (AIM: BRH), announces the appointment of MAH,
Chartered Accountants ("MAH") as the Company's auditor, succeeding PKF
Littlejohn LLP ("PKF"). MAH will conduct the audit of the Company's financial
statements for the financial year ending 31 March 2025 and a proposal to
reappoint them as auditor of the Company will be subject to the approval of
shareholders at the 2025 Annual General Meeting.

 

PKF has resigned as the Company's auditor and has confirmed to the Company
that there are no matters connected with it ceasing to hold office that need
to be brought to the attention of the members or creditors of the Company for
the purposes of section 519 of the Companies Act 2006.

 

For further information:

 

 Braveheart Investment Group plc                                Tel: 01738 587555
 Trevor Brown, Chief Executive Officer

 Vivian Hallam, Executive Director

 Allenby Capital Limited (Nominated Adviser and Joint Broker)   Tel: 020 3328 5656
 James Reeve / George Payne

 Peterhouse Capital Limited (Joint Broker)                      Tel: 020 7469 0936
 Heena Karani / Duncan Vasey

 

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