REG - Pebble Beach Sys Grp - Change of Auditor

Pebble Beach SystemsAnnouncement

10/08/2022 09:45

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RNS Number : 5495V  Pebble Beach Systems Group PLC  10 August 2022

10 August 2022

Pebble Beach Systems Group plc

 

("Pebble" or the "Group")

 

Change of Auditor

 

 

 

Following the conclusion of a formal tender process for its audit services,
Pebble Beach Systems Group plc  is pleased to announce that Evelyn Partners
LLP (formerly known as Smith & Williamson LLP) have been selected to act
as its new auditor.

Following completion of the 31 December 2021 audit and in accordance with
section 519 of the Companies Act 2006, Pebble's auditor, Grant Thornton UK
LLP, have sent a letter to the Group and its subsidiaries detailing the
circumstances connected with them ceasing to hold office as auditor, with the
reason stated as them being unsuccessful in the tender process, and have
confirmed to the Group that there are no matters connected with ceasing to
hold office that need to be brought to the attention of the members or
creditors of the Company.

A resolution to appoint Evelyn Partners LLP as auditor will be submitted to
shareholders for approval at the 2023 Annual General Meeting.

The Board of Pebble Beach Systems Group plc would like to thank Grant Thornton
for its contribution and service as auditor.

 

 

For further information please contact:

 Peter Mayhead - CEO                             +44 (0) 75 55 59 36 02

 David Dewhurst - CFO

 finnCap Ltd (Nominated Adviser and Broker)      +44 (0) 207 220 0500

 Marc Milmo / Teddy Whiley - Corporate Finance

 Tim Redfern / Sunila de Silva - ECM

 

 

The Company is listed on the LSE AIM market (PEB.L).  More information can be
found at www.pebbleplc.com (http://www.pebbleplc.com/) .

 

 

 

 

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