REG-RM plc RM plc: Change of Auditor

RMAnnouncement

07/05/2025 17:00

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   RM plc (RM.)
   RM plc: Change of Auditor

   07-May-2025 / 16:57 GMT/BST

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   7 May 2025

    

                                     RM plc
                            ("RM" or the "Company")

                                        

                               Change of Auditor

                                        

   RM announces that, following a competitive tender process, the board of
   directors of RM proposed to appoint RSM UK Audit LLP as its independent
   auditor for the financial year ending 30 November 2025 (the
   "Appointment"). The Appointment was approved by the Company's shareholders
   at the 2025 Annual General Meeting (the "AGM") held earlier today.

    

   Accordingly, Deloitte LLP ("Deloitte") has resigned from its role as
   auditor with effect from the conclusion of the AGM. In compliance with UK
   Listing Rule 6.4.1, a copy of the letter to shareholders concerning the
   "statement of reasons" sent by Deloitte, as the outgoing auditor, to the
   Company, as required under section 519 of the Companies Act 2006, will be
   forwarded to the Financial Conduct Authority and be made available for
   inspection on the National Storage Mechanism website at
    1 https://data.fca.org.uk/#/nsm/nationalstoragemechanism at the same time
   this is sent to shareholders.

    

    

   Daniel Fattal

   Company Secretary

   RM plc 

    2 dfattal@rm.com

    

    

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:           GB00BJT0FF39
   Category Code:  MSCL
   TIDM:           RM.
   LEI Code:       2138005RKUCIEKLXWM61
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   386887
   EQS News ID:    2132536


    
   End of Announcement EQS News Service

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References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=2132536&site_id=refinitiv~~~456f380e-074c-434c-ab61-d8ca972fa0de&application_name=news
   2. mailto:dfattal@rm.com


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