REG - Iomart Group PLC - Change of Auditor

iomartAnnouncement

Tue 07:00

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RNS Number : 7727J  Iomart Group PLC  02 December 2025

2 December 2025

Iomart Group plc

("Iomart", the "Group" or the "Company")

 

Change of Auditor

Iomart (AIM:IOM), the secure cloud services company, is pleased to announce
that, following the completion of a competitive tender process, it has
appointed Grant Thornton UK LLP ("Grant Thornton") as its new auditor with
effect from 1 December 2025 for the year ending 31 March 2026.  The
appointment of Grant Thornton as auditor for the following financial year will
be subject to approval by shareholders at the 2026 Annual General Meeting of
the Company.

 

At the Board's request, the Company's previous auditors, Deloitte LLP
("Deloitte"), who were the Company's auditors for 6 years, have resigned.  In
accordance with section 519 of the Companies Act 2006, Deloitte has provided
the Company with the required statement of reasons, together with
circumstances in connection with, its resignation as auditor. This statement
is available, along with our explanatory letter to shareholders, on the
Group's website at Results & Reports | Financials & Presentations |
Iomart (https://www.iomart.com/investors/results-reports-and-presentations) .
Both documents are being sent to shareholders in accordance with statutory
timescales.

 

For further information:

 Iomart Group plc                                                         Tel: 0141 931 6400
 Richard Last, Executive Chair
 Scott Cunningham, Chief Financial Officer

 Investec Bank PLC (Nominated Advisor and Broker)                         Tel: 020 7597 4000

 Patrick Robb, Virginia Bull

 Alma Strategic Communications                                            Tel: 020 3405 0205
 Caroline Forde, Hilary Buchanan, Louisa El-Ahwal

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