REG - LMS Capital PLC - Change of Auditor

LMS CapitalAnnouncement

Wed 09:45

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RNS Number : 5550C  LMS Capital PLC  08 October 2025

LEI: 2138004UJ1TW8UCELX08

 

 

8 October 2025

 

 

LMS CAPITAL PLC

 

Change of Auditor

 

LMS Capital PLC (the "Company") announces that, following the completion of a
formal tender process overseen by the Audit Committee, the Board has approved
the appointment of Gravita Audit Limited as the Company's auditor with
immediate effect.

 

BDO LLP has resigned as auditor and has provided a statement under Section 519
of the Companies Act 2006 confirming that the reason for ceasing to hold
office was an unsuccessful tender process.

 

There are no matters to bring to the attention of members or creditors.

 

Shareholder approval to confirm the appointment of Gravita Audit Limited as
its external auditor will be sought at the 2026 Annual General Meeting around
May 2026.

 

The Board would like to thank BDO LLP for their service to the Company.

 

 

For further information please contact:

 

LMS Capital plc

Nick Friedlos - Managing Director

0207 935 3555

 

Shore Capital, Broker

Gillian Martin, Daphne Zhang

0207 408 4050

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