29 Aug 2012 07:09
Exillon Energy plc
Appointment of Auditor
and
Appointment of Company Secretary
29 August 2012
Exillon Energy plc announces that it has appointed Ernst & Young LLP ("E&Y") as auditors following a competitive tender process, replacing PricewaterhouseCoopers LLP ("PwC"). As part of our ongoing cost review processes, the Board decided to authorise the Audit Committee to conduct a formal tender process for audit services. E&Y was successful and has been appointed.
The Company also announces that David Venus & Company LLP have been appointed as company secretary to the Company. The previous company secretary, Thomas Johnson, will assist until the expiry of his contract in November 2012.
David Venus & Company LLP is part of the Equiniti David Venus Limited group of companies. Equiniti David Venus Limited is a member of the Equiniti Group, and are a leading firm of chartered secretaries.
Media details:
Tom Blackwell
blackwell@mcomgroup.com +44 207 920 2330