REG - Pod Point Group Hdgs - Change of Auditor

Pod Point groupAnnouncement

28/07/2023 09:15

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RNS Number : 4805H  Pod Point Group Holdings PLC  28 July 2023

28 July 2023

 

Pod Point Group Holdings PLC
("Pod Point" or "the Company")

Change of Auditor

 

 

Pod Point announces that the Board has approved the appointment of KMPG LLP
('KPMG') as the Company's new external auditor following the conclusion of a
competitive tender process led by the Company's Audit & Risk Committee.
 KPMG will conduct the audit of the Company's financial statements for the
financial year ending  31 December 2023 and a proposal to re-appoint KPMG as
auditors of the Company will be subject to the approval of shareholders at the
next Annual General Meeting in 2024.

 

As stated in the 2022 Annual Report, Deloitte LLP ("Deloitte") did not take
part in the tender process and has consequently resigned as auditor. Deloitte
has set out the reason for its resignation in a statement to the Company.

 

A copy of Deloitte's statement in connection with their resignation will be
sent to shareholders for information only, as required by Section 520(2) of
the Companies Act 2006 and is available to view on the National Storage
Mechanism at  National Storage Mechanism | FCA
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The Board wishes to take this opportunity to extend its appreciation and
gratitude to Deloitte for its services to the Company.

 

 

 

Anita Guernari

Company Secretary

 

 

Enquiries

 Teneo                                     +44 207 353 4200

 (Public relations advisor to Pod Point)   podpoint@teneo.com (mailto:85fs.podpoint@teneo.com)
 Mark Burgess, Matt Low, Arthur Rogers

 

 

 

 

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