REG - NCC Group PLC - Change of Auditor

NCCAnnouncement

29/01/2024 17:45

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RNS Number : 2694B  NCC Group PLC  29 January 2024

29 January 2024

 

NCC Group plc (the "Company")

 

Change of Auditor

 

NCC Group plc (LSE: NCC, "NCC Group" or "the Group"), a people-powered,
tech-enabled global cyber security and software escrow business, today
announces that following a formal and competitive tender process, led by the
Company's Audit Committee, PricewaterhouseCoopers LLP ("PwC") will shortly be
appointed as the Company's auditor for the financial period ending 30
September 2024.  PwC's re-appointment as auditor for the subsequent financial
year ending 30 September 2025 will be formally proposed to shareholders at the
Company's next Annual General Meeting.

KPMG LLP ("KPMG") has ceased to be the Company's auditor with effect from 15
January 2024 and has confirmed to the Company that there are no matters
connected with its 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.

The Board would like to thank KPMG for its professional service to the Company
throughout its tenure in office.

 

Enquiries:

NCC Group plc

Jonathan Williams, Company
Secretary
        +44 7917 634 643

 

 

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