REG - Metals Exploration - Appointment of New Auditor

Metals ExplorationAnnouncement

01/12/2023 07:00

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RNS Number : 2801V  Metals Exploration PLC  01 December 2023

Metals Exploration plc

 

Appointment of New Auditor

 

Metals Exploration plc (AIM: MTL) ("Metals Exploration" or the "Company"), a
gold producer in the Philippines, announces that the Company has appointed PKF
Littlejohn LLP ("PKF") as auditor with immediate effect for the financial year
ended 31 December 2023. PKF's re-appointment for the subsequent financial
year will be subject to approval by shareholders at the next Annual General
Meeting of the Company to be held in 2024.

 

The Company's Audit Committee undertook a formal competitive audit tender
process following the financial half-year ended 30 June 2023. The process to
manage the transition from Evelyn Partners LLP ("Evelyn") to PKF has been
completed and Evelyn 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 the purposes of Section 519 of the Companies Act
2006.

 

For further information please visit or contact:

 

 Metals Exploration PLC
 Via Tavistock Communications Limited     +44 (0) 207 920 3150
 Nominated & Financial Adviser:           STRAND HANSON LIMITED
 James Spinney, James Dance, Rob Patrick  +44 (0) 207 409 3494
 Financial Adviser & Broker:              HANNAM & PARTNERS
 Matt Hasson, Franck Nganou               +44 (0) 207 907 8500
 Public Relations:                        TAVISTOCK COMMUNICATIONS LIMITED
 Jos Simson, Nick Elwes                   +44 (0) 207 920 3150

 

Web:                  www.metalsexploration.com
(http://www.metalsexploration.com)

Twitter:              @MTLexploration
(https://twitter.com/MTLexploration)

LinkedIn:            Metals Exploration
(https://www.linkedin.com/company/metals-exploration-plc)

 

 

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