REG - Secured Income Fd - Change of Auditors

Secured Income FundAnnouncement

24/06/2021 12:05

RNS Number : 0324D
  
Secured Income Fund PLC
  
24 June 2021
  
 

24 June 2021                                         
Secured Income Fund plc
 
Change of Auditors
  
The Board of Secured Income Fund plc (the "Company") is pleased to announce that, following a thorough, competitive tender process, it has appointed Moore Kingston Smith LLP ("MKS") as auditor to the Company with immediate effect.
Accordingly, RSM UK Audit LLP has formally resigned as the Company's auditor and has confirmed to the Company that, in accordance with Section 519 of the Companies Act 2006, there are no circumstances in connection with its resignation which it considers need to be brought to the attention of the Company's members or creditors.
MKS will conduct the audit of the Company's financial statements for the financial year ending 30 June 2021. The appointment of MKS as auditor for the following financial year will be subject to approval by shareholders at the next Annual General Meeting of the Company to be held in 2021.
 
For further information please contact:
 







 




Directors
David Stevenson (Chair)
Susan Gaynor Coley
Brett Miller
 
 


 
tel: +44 7973 873785
tel: +44 7977 130673
tel: +44 7770 447338
 
 




KKV Investment Management Ltd
Catherine Halford Riera
 
 


Investor.communications@kkvim.com 




finnCap Ltd.
Corporate Finance: William Marle
Sales: Mark Whitfeld


tel: +44 20 7220 0500
 
 








 

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