REG - Mpac Group PLC - Appointment of new auditor

MPACAnnouncement

24/06/2022 15:00

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RNS Number : 1754Q  Mpac Group PLC  24 June 2022

24 June 2022

Mpac Group plc

("Mpac" or the "Company")

Appointment of new auditor

Mpac is pleased to announce that, following a competitive tender process, the
Company will be appointing PKF Littlejohn LLP ("PKF") as its new statutory
auditor.

Grant Thornton UK LLP ("Grant Thornton") has resigned with effect from 23 June
2022.  The Board would like to thank Grant Thornton for its services and
significant support over the last 4 years.

As required by section 519 of the Companies Act 2006, Grant Thornton has
deposited a statement with the Company that there are no circumstances in
connection with its resignation as auditor that should be brought to the
attention of members or creditors of the Company.

The appointment of PKF as statutory auditor for the following financial year
will be subject to approval by shareholders at the next Annual General Meeting
of the Company.

 

Enquiries:

 Mpac Group plc                                  Tel: +44(0)24 7642 1100

 Tony Steels, Chief Executive

 Will Wilkins, Group Finance Director

 Shore Capital (Nominated Adviser & Broker)      Tel: +44(0)20 7408 4050

 Advisory

 Patrick Castle

 Iain Sexton

 Broking

 Henry Willcocks

 Hudson Sandler                                  Tel: +44(0)20 7796 4133

 Nick Lyon

 Nick Moore

 

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