REG-OBERON AIM VCT PLC Appointment of auditor

Oberon AIM VCTAnnouncement

10/12/2024 14:15

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Appointment of auditor

 

Change of Auditor

The Board of Oberon AIM VCT plc has appointed RPG Chartered Accountants as its
new independent auditor with immediate effect.

The Board has approved the appointment of RPG Chartered Accountants as the
Company’s auditor for the financial year ended 31 December 2024. The
re-appointment of RPG Chartered Accountants for the financial year ending 31
December 2025 will be subject to approval by shareholders at the next Annual
General Meeting of the Company to be held in 2025.

In accordance with Section 519 of the Companies Act 2006 (“Act”), the
Company’s previous auditor, Moore Kingston Smith, has deposited with the
Company a statement confirming that there were no matters to be brought to the
attention of the Company’s Members or Creditors. Moore Kingston Smith took
the decision to resign following a change in its personnel.

As required by the Act, OVCT has sent a copy of Moore Kingston Smith’s
ceasing to act letter to its members.

The board wishes to take this opportunity to extend appreciation and gratitude
to Moore Kingston Smith for its services rendered to the Company.

For further information, please contact:

John Beaumont

6 Duke Street

St James’s

London

SW1Y 6BN

020 3179 5300



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OBERON AIM VCT PLC


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