REG - System1 Group PLC - Change of Auditor

System1Announcement

06/12/2023 07:00

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RNS Number : 7899V  System1 Group PLC  06 December 2023

 

 

 

      6 December 2023

 

 

System1 Group PLC (AIM: SYS1)

 ("System1", or "the Company", or "the Group")

Change of Auditor

 

 

 

System1, the marketing decision-making platform, (www.system1group.com
(http://www.system1group.com) ) today announces, following a competitive and
comprehensive tender process, the appointment of Haysmacintyre LLP
("Haysmacintyre") as the Group's auditor for the financial year ending 31
March 2024. Haysmacintyre acts for a number of public companies and has a
strong presence in the Creative, Media, and Technology sectors. The Group was
impressed throughout the process with the Haysmacintyre account team, their
references, and their specific approach to the audit, and intends to confirm
the appointment in a vote of shareholders at the Company's next Annual General
Meeting.

 

The appointment of Haysmacintyre follows the resignation of RSM UK Audit LLP
("RSM") with effect from 1 December 2023. As required by Section 519 of the
Companies Act 2006, RSM have confirmed to the Company that there are no
circumstances connected with their resignation which they consider should be
brought to the attention of the members or creditors of the Company.

 

The Board wishes to take this opportunity to thank RSM for its services to
the Group in recent years.

 

Further information on the Company can be found at www.system1group.com
(http://www.system1group.com) .

 

For further information, please contact:

 System1 Group PLC                                            Tel: +44 (0)20 7043 1000
 James Gregory, Chief Executive Officer
 Chris Willford, Chief Financial Officer

 Canaccord Genuity Limited (Nominated Adviser & Broker)       Tel: +44 (0)20 7523 8000

 Simon Bridges / Andrew Potts / Harry Rees

 

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