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REG - Tortilla Mexcn.Grill - Appointment of new auditor

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RNS Number : 5451P  Tortilla Mexican Grill PLC  21 June 2022

21 June 2022

Tortilla Mexican Grill PLC

("Tortilla" or the "Company")

Appointment of new auditor

Tortilla is pleased to announce that, following a competitive tender process,
the Company has appointed Haysmacintyre LLP ("Haysmacintyre") as its new
statutory auditor.

Blick Rothenberg Audit LLP ("Blick Rothenberg") has resigned with effect from
20 June 2022.  The Board would like to thank Blick Rothenberg for its
services and significant support over the last 10 years.

As required by section 519 of the Companies Act 2006, Blick Rothenberg has
deposited a statement with the Company that confirms there are no
circumstances in connection with its resignation as auditor that should be
brought to the attention of members or creditors of the Company.

The appointment of Haysmacintyre as statutory auditor for the following
financial year will be subject to approval by shareholders at the next Annual
General Meeting of the Company.

 

Enquiries:

 Tortilla Mexican Grill PLC                                Via Hudson Sandler

 Emma Woods, Non-Executive Chairwoman

 Richard Morris, CEO

 Andy Naylor, CFO

 Liberum Capital Limited (Nominated Adviser, Sole Broker)  Tel: 020 3100 2222

 Andrew Godber

 Edward Thomas

 Nikhi Varghese

 Hudson Sandler (Public Relations)                         Tel: 020 7796 4133

 Alex Brennan                                              Tortilla@hudsonsandler.com

 Lucy Wollam

 Charlotte Cobb

 

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