REG - Libertine Holdings - Appointment of Auditors

Libertine HoldingsAnnouncement

28/04/2022 07:15

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RNS Number : 5953J  Libertine Holdings PLC  28 April 2022

28 April 2022

Libertine Holdings PLC

("Libertine" or the "Company")

 

Change of Auditor

 

The Board of Libertine Holdings PLC has appointed Crowe U.K. LLP ("Crowe") as
its new independent auditor with immediate effect.

 

The Board has approved the appointment of Crowe as the Company's auditor for
the financial year ended 31 March 2022. The re-appointment of Crowe for the
financial year ending 31 March 2023 will be subject to approval by
shareholders at the next Annual General Meeting of the Company to be held
later in 2022.

 

In accordance with Section 519 of the Companies Act 2006, the Company's
previous auditor, RSM UK Audit 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.

 

 

For further information please contact:

 

 Libertine Holdings PLC                               via Tavistock
 Sam Cockerill, Chief Executive Officer
 Gareth Hague, Chief Financial Officer

 Panmure Gordon (NOMAD and Broker)                    +44 20 7886 2500
 John Prior
 Ailsa Macmaster
 Hugh Rich (Corporate Broking)

 Tavistock (Public Relations and Investor Relations)  +44 207 920 3150
 Simon Hudson                                         libertine (mailto:libertine@tavistock.co.uk) @tavistock.co.uk
                                                      (mailto:libertine@tavistock.co.uk)
 Rebecca Hislaire
 Nick Elwes

 

 

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