REG - Wildcat Petroleum - Resignation of Auditor

Wildcat PetroleumAnnouncement

14/12/2023 07:15

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RNS Number : 7089W  Wildcat Petroleum PLC  14 December 2023

14 December 2023

 

Wildcat Petroleum Plc

("Wildcat", "WCAT" or the "Company")

Resignation of Auditor

 

Wildcat Petroleum plc (LSE: WCAT), a company targeting investment
opportunities in business and assets within the upstream sector of the
petroleum industry, announces the resignation of Shipleys LLP as auditors to
the Company.

Shipleys LLP has advised the Company that it has decided to withdraw from
providing audit services to a Public Interest Entity ("PIE").  Wildcat is
classified as a PIE due to its Standard Listing on the London Stock Exchange's
Main Market.

Shipleys LLP confirm that there are no circumstances connected with their
ceasing to hold office which they consider should be brought to the attention
of the members or creditors of the company in accordance with Section 519 of
the Companies Act 2006.

It is expected that, subject to standard due diligence and take on procedures,
a new auditor will be appointed in due course, at which time the Company will
make a further announcement.

In view of the above developments, the Company will remove Resolution 4
(Reappointment of Auditor i.e Shipleys LLP) and Resolution 5 (Remuneration of
Auditor i.e Shipleys LLP) from the AGM to be held on 22 December 2023.

 Enquiries:
 Wildcat                   msingh@wildcatpetroleum.co.uk

 Mandhir Singh
 Guild Financial Advisory  ross.andrews@guildfin.co.uk

 Ross Andrews

 

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