REG - Mirriad Advertising - Change of auditor

Mirriad AdvertisingAnnouncement

22/10/2024 07:00

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RNS Number : 0140J  Mirriad Advertising PLC  22 October 2024

22 October 2024

 

Mirriad Advertising plc

("Mirriad" or the "Company")

 

Change of auditor

 

Mirriad Advertising Plc ("Mirriad", the "Group" or "the Company") announces
that PricewaterhouseCoopers LLP ("PwC") has resigned as the Group's auditor
and the Board of Mirriad has approved the appointment of Cooper Parry Group
Limited ("Cooper Parry") as the Group's new auditor.

 

Cooper Parry will conduct the audit of the Group's financial statements for
the financial year to 31 December 2024 and a proposal to re-appoint them as
auditors of the Group will be subject to the approval of shareholders at the
2025 Annual General Meeting.

 

PwC has been the auditor for Mirriad since 2016 and we thank them for their
services over this time. PwC has confirmed to the Company that there are no
matters connected with their ceasing to hold office that need to be brought to
the attention of the members or creditors of the Company for the purposes of
section 519 of the Companies Act 2006

 

 

 

For further information please visit www.mirriad.com (http://www.mirriad.com)
or contact:

 

 Mirriad Advertising plc                                   c/o Allenby

 Stephan Beringer, Chief Executive Officer

 Nic Hellyer, Chief Financial Officer

 Nominated Adviser and Broker                              Tel: +44 (0)20 3328 5656

 Allenby Capital Limited

 James Reeve/Lauren Wright (Corporate Finance)

 Guy McDougall/Matt Butlin (Sales and Corporate Broking)

 

 

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