Appointment of Auditors

RNS Number : 5953J

Libertine Holdings PLC

28 April 2022

 

28 April 2022

Libertine Holdings PLC

("Libertine" or the "Company")

Change of Auditor

The Board of Libertine Holdings PLC has appointed Crowe U.K. LLP ("Crowe") as its new independent auditor with immediate effect.

The Board has approved the appointment of Crowe as the Company's auditor for the financial year ended 31 March 2022. The re-appointment of Crowe for the financial year ending 31 March 2023 will be subject to approval by shareholders at the next Annual General Meeting of the Company to be held later in 2022.

In accordance with Section 519 of the Companies Act 2006, the Company's previous auditor, RSM UK Audit LLP, has deposited with the Company a statement confirming that there are no matters to be brought to the attention of the Company's members or creditors.

For further information please contact:

Libertine Holdings PLC	via Tavistock
Sam Cockerill, Chief Executive Officer
Gareth Hague, Chief Financial Officer
Panmure Gordon (NOMAD and Broker)	[phone]
John Prior
Ailsa Macmaster
Hugh Rich (Corporate Broking)
Tavistock (Public Relations and Investor Relations)	[phone]
Simon Hudson	libertine @tavistock.co.uk
Rebecca Hislaire
Nick Elwes

 

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