REG - Volution Group plc - Auditor Resignation

VolutionAnnouncement

11/12/2023 15:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231211:nRSK3804Wa&default-theme=true

RNS Number : 3804W  Volution Group plc  11 December 2023

 

 

 

 

 

11 December 2023

 

 

Volution Group plc - Auditor Resignation

 

In accordance with section 520(2) of the Companies Act 2006 (the "Act"),
Volution Group plc (the "Company"), announces, for information only, that,
following the competitive audit tender process undertaken by the Company
earlier this year, it has received a statutory statement from Ernst &
Young LLP ("EY") in connection with their resignation as auditors of the
Company.

 

The resignation of EY will take effect at the conclusion of the Company's
Annual General Meeting, scheduled for 13 December 2023.

 

As previously announced on 1 February 2023, following the outcome of the
competitive audit tender process, the Company has proposed the appointment of
PricewaterhouseCoopers LLP as auditor for the financial year ending 31 July
2024.

 

As required by Section 520(2) of the Companies Act 2006, a copy of EY's reason
for its resignation, being the outcome of the competitive audit tender
process, is being sent to shareholders for information only and will also be
uploaded to the National Storage Mechanism.  It will shortly be available for
inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

There are no other matters connected with EY's ceasing to hold office that are
required to be brought to the attention of the members or creditors of the
Company for the purposes of section 519 of the Act.

-Ends-

 

For further information:

 Volution Group plc
 Ronnie George, Chief Executive Officer             +44 (0) 1293 441501
 Andy O'Brien, Chief Financial Officer              +44 (0) 1293 441536

  Volution Group plc Legal Entity Identifier: 213800EPT84EQCDHO768.

 

Note to Editors:

 

Volution Group plc (LSE: FAN) is a leading international designer and
manufacturer of energy efficient indoor air quality solutions.  Volution
Group comprises 22 key brands across three regions:

 

UK: Vent-Axia, Manrose, Diffusion, National Ventilation, Airtech, Breathing
Buildings, Torin-Sifan.

Continental Europe: Fresh, PAX, VoltAir, Kair, Air Connection, Rtek, inVENTer,
Ventilair, ClimaRad, ERI Corporation, VMI, I-Vent.

Australasia: Simx, Ventair, Manrose, DVS.

 

For more information, please go to: www.volutiongroupplc.com
(http://www.volutiongroupplc.com)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  APPGZMMZKMLGFZM