REG - RC365 Holding PLC - Resignation of Auditor

RC365 HoldingAnnouncement

14/12/2023 07:15

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RNS Number : 6600W  RC365 Holding PLC  14 December 2023

14 December 2023

RC365 Holding Plc

("RC365" or the "Company")

Resignation of Auditor

RC365 Holding Plc ("RC365"), a company focusing on payment gateway solutions
and IT support, announces the resignation of Shipleys LLP as auditors to the
Company.

Shipleys LLP has advised the Company that it has decided to withdraw from
providing audit services to Public Interest Entities ("PIEs").  RC365 is
classified as a PIE due to its Standard Listing on the London Stock Exchange's
Main Market.

Shipleys LLP confirm that there are no circumstances connected with their
ceasing to hold office which they consider should be brought to the attention
of the members or creditors of the company in accordance with Section 519 of
the Companies Act 2006.

It is expected that, subject to standard due diligence and take on procedures,
a new auditor will be appointed shortly, at which time the Company will make a
further announcement.

 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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