REG - Titon Holdings PLC - Change of Auditor

Titon HoldingsAnnouncement

06/09/2022 16:30

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RNS Number : 4914Y  Titon Holdings PLC  06 September 2022

LEI: 213800ZHXS8G27RM1D97

 

6 September 2022

 

Titon Holdings Plc

 

Change of Auditor

Titon Holdings Plc ("Titon", the "Group" or "the Company") announces that BDO
LLP ("BDO") has resigned as the Group's auditor and the Board has approved the
appointment of MacIntyre Hudson LLP ("MHA") as the Group's new external
auditor.

MHA will conduct the audit of the Group's financial statements for the
financial period to 30 September 2022 and a proposal to re-appoint MHA as
auditors of the Group will be subject to the approval of shareholders at the
2023 Annual General Meeting.

BDO has been the auditor for Titon since 2006 and we thank them for their
services over this time. BDO has confirmed to the Company that there are no
matters connected with their ceasing to hold office that need to be brought to
the attention of the members or creditors of the Company for the purposes of
section 519 of the Companies Act 2006.

For further information please contact:

 

 Titon Holdings Plc

 Keith Ritchie                                 Tel: +44 (0)7748 146834

 Shore Capital (Nominated Adviser and Broker)  Tel: +44 (0)20 7408 4090

 Daniel Bush

 Tom Knibbs

 

 

 

ENDS

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