Change of Auditors

RNS Number : 0324D
Secured Income Fund PLC
24 June 2021
 

24 June 2021   

Secured Income Fund plc

 

Change of Auditors

 

The Board of Secured Income Fund plc (the "Company") is pleased to announce that, following a thorough, competitive tender process, it has appointed Moore Kingston Smith LLP ("MKS") as auditor to the Company with immediate effect.

Accordingly, RSM UK Audit LLP has formally resigned as the Company's auditor and has confirmed to the Company that, in accordance with Section 519 of the Companies Act 2006, there are no circumstances in connection with its resignation which it considers need to be brought to the attention of the Company's members or creditors.

MKS will conduct the audit of the Company's financial statements for the financial year ending  30 June 2021 . The appointment of MKS as auditor for the following financial year will be subject to approval by shareholders at the next Annual General Meeting of the Company to be held in 2021.

 

For further information please contact:

 


 

Directors

David Stevenson (Chair)

Susan Gaynor Coley

Brett Miller

 

 

 

tel: +44 7973 873785

tel: +44 7977 130673

tel: +44 7770 447338

 

 

KKV Investment Management Ltd

Catherine Halford Riera

 

 

Investor.communications@kkvim.com  

finnCap Ltd.

Corporate Finance: William Marle

Sales: Mark Whitfeld

tel: +44 20 7220 0500

 

 

 

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