Change of Adviser

Meridian Hospital Company PLC

04 January 2024

 

Meridian Hospital Company PLC

RNS Announcement - Change of Auditors

Meridian Hospital Company PLC (the "Company") hereby gives notice that the Company has received agreement from both the Board and Bond Trustees To accept the resignation of BDO LLP as the Company's auditor and appoint PricewaterhouseCoopers LLP (PWC LLP) as the Company's auditor to hold office to the end of the next period, appointing auditors under section 485(2) of the Companies Act 2006, at a remuneration to be determined by the Directors.

The Board agreed this at the Annual General Meeting held 26 September 2023 and was confirmed by the Bond Trustees 3 January 2024.

Company Secretary

Claire Jerome

For and on behalf of

Vercity Social Infrastructure (UK) Limited

8 White Oak Square

London Road

Swanley

BR8 7AG

Important information 

This announcement is not a prospectus, is distributed for information purposes only and does not constitute or form part of any offer or invitation to issue, acquire or dispose of any securities in any jurisdiction. Nothing in this document is intended to amount to an invitation or inducement to engage in investment activity. Nothing in this document amounts to the giving of advice. If you are in any doubt as to the action you should take, you should consult a professional adviser. 

 

END