REG-PayPoint plc : Change of Auditor <Origin Href="QuoteRef">PAYP.L</Origin>

PayPointAnnouncement

17/08/2017 11:20

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  PayPoint plc (the "Company")  
17 August 2017
Change of Auditor The Company announces that, following the conclusion of a
formal tender process led by the Company's audit committee, the board of the
Company has approved the appointment of KPMG LLP as the Company's auditor with
immediate effect. This appointment remains subject to approval by shareholders
at the next Annual General Meeting of the Company.   Deloitte LLP (Deloitte)
has resigned as the Company's auditor and has provided a statement of reasons
relating to its resignation, in accordance with Section 519 of the Companies
Act 2006. A copy of Deloitte's statement of reasons is being sent to
shareholders for information only, as required by Section 520(2) of the
Companies Act 2006 and will shortly be available to view on the National
Storage Mechanism.
Enquiries:

PayPoint plc            
Susan Court, Company Secretary               
+44(0)1707600300                                                                                                           
www.paypoint.com
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The issuer of this announcement warrants that they are solely responsible for
the content, accuracy and originality of the information contained therein.
Source: PayPoint plc via Globenewswire