REG - RC365 Holding PLC - Appointment of Auditor

RC365 HoldingAnnouncement

08/02/2024 07:15

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RNS Number : 4692C  RC365 Holding PLC  08 February 2024

8 February 2024

RC365 Holding Plc

("RC365" or the "Company")

Appointment of Auditor

RC365 Holding Plc ("RC365"), a company focusing on payment gateway solutions
and IT support, refers to the announcement made at 7.00 a.m. on 14 December
2023 and is pleased to announce the appointment of LB Group Limited as the
Group's auditor for the financial year to 31 March 2024. At the Company's next
Annual General Meeting, the re-appointment of LB Group Limited will be
proposed and voted on by shareholders.

The previous auditor, Shipleys LLP, has deposited with the Company a statement
confirming that there are no matters to be brought to the attention of the
Company's members or creditors.

For further information please contact:

 RC365 Holding plc

 Chi Kit LAW, Chief Executive Officer

                                                       T: +852 2251 1621

                                                       E: ir@rc365plc.com
 Guild Financial Advisory Limited - Financial Adviser

 Ross Andrews

 Evangeline Klaassen                                   T: +44 (0)7973 839767

                                                       E: ross.andrews@guildfin.co.uk

                                                       T: +44 (0)7972 841276

                                                       E: evangeline.klaassen@guild.co.uk

 

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