REG - Maven Inc &Grwth VCT Maven IncGwth VCT 3 Maven Inc&Grwth 5 MavIncGroVCT4 - Change of Auditor

Maven Income and Growth VCT 4Announcement

05/10/2022 09:31

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RNS Number : 7583B  Maven Income & Growth VCT PLC  04 October 2022

MAVEN INCOME AND GROWTH VCT PLC (Maven VCT), MAVEN INCOME AND GROWTH VCT 3 PLC
(Maven VCT 3), MAVEN INCOME AND GROWTH VCT 4 PLC (Maven VCT 4), and MAVEN
INCOME AND GROWTH VCT 5 PLC (Maven VCT 5); (each a Company and together the
Companies)

Change of Auditor

Following a formal tender process, the Companies are pleased to announce the
appointment of Johnston Carmichael LLP (Johnston Carmichael) as its new
Auditor with effect from 4 October 2022. Johnston Carmichael will conduct the
audit of each Company's financial statements for their current financial
years, which are to 30 November 2022 for Maven VCT 3 and Maven VCT 5; 31
December 2022 for Maven VCT 4; and 28 February 2023 for Maven VCT. The
appointment of Johnston Carmichael as Auditor for each Company's subsequent
financial year will be subject to approval by Shareholders at their next
respective Annual General Meetings, all to be held in 2023.

In accordance with Section 519 of the Companies Act 2006, the Company's
previous Auditor, Deloitte LLP (Deloitte), has deposited a statement with each
of the Companies of the circumstances connected with them ceasing to hold
office as Auditor of the Companies (the Statement). Each Statement confirms
that Deloitte resigned as Auditor of the relevant Company because they
considered that the fee was uneconomic, given the effort required to conduct
the audit. Copies of the Statements will be sent to every person who is
entitled to receive a copy of each Company's Annual Reports and Financial
Statements.

The Boards of the Companies wish to take this opportunity to extend their
appreciation and gratitude to Deloitte for the services rendered to the
Companies during its respective periods of tenure.

Issued on behalf of the Companies

Maven Capital Partners UK LLP, Secretary

4 October 2022

Enquiries:

 Graeme Cullen, Maven Capital Partners UK LLP:  Tel: +44 (0) 141 206 0110

 

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