REG - Calculus VCT - Appointment of Auditor

Calculus VCTAnnouncement

21/09/2023 16:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230921:nRSU2671Na&default-theme=true

RNS Number : 2671N  Calculus VCT PLC  21 September 2023

Appointment of Auditor

21 September 2023

Calculus VCT Plc (the "Company")

Change of Auditor

Following a formal selection process, the Board of Calculus VCT Plc has
appointed Moore Kingston Smith ("MKS") as its new independent auditor with
immediate effect. The Company elected to change auditors to MKS as the Board
feel that MKS is a firm more suited to the size of Calculus VCT plc.

The Board has approved the appointment of MKS as the Company's auditor for the
financial year ending 31 March 2024. The re-appointment of MKS for the
financial year ending 31 March 2025 will be subject to approval by
shareholders at the next Annual General Meeting of the Company to be held in
2024.

In accordance with Section 519 of the Companies Act 2006, the Company's
previous auditor, BDO LLP, has deposited with the Company a statement
confirming that there are no matters to be brought to the attention of the
Company's Members or Creditors. A copy of their statement will be made public
alongside the publication of the half-yearly Financial Report.

If you require further information, please contact Calculus Capital at
info@calculuscapital.com (mailto:info@calculuscapital.com)

Calculus Capital

Company Secretary

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  APPFLFESAIILFIV