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Pin to quick picksIngenious 1 G Regulatory News (IE1G)

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Statement re Change of Auditor

20 Nov 2017 18:15

20 November 2017

Ingenious Entertainment VCT 1 plc (the Company)

CHANGE OF AUDITOR

In accordance with section 520(2) of the Companies Act 2006, a communication will shortly be sent to shareholders of the Company for information only in relation to the statutory statement received from Grant Thornton UK LLP (Grant Thornton) in connection with its resignation as the Company's auditor. The reason for the resignation of Grant Thornton was that as part of a cost cutting exercise the Company has chosen another firm as auditors at a lower fee than Grant Thornton for their audit for the year ended 31 December 2017.

A copy of the section 519 statement of reasons provided by Grant Thornton is available to view on the Company’s website, please paste the URL below into the address bar of your web browser.

http://www.ingeniousvcts.co.uk/websitefiles/statement_of_reasons_-_vct_1_20112017162050.pdf

The Company announces that the Board will shortly appoint BDO LLP to fill the vacancy as auditor of the Company.

A copy of the resignation letter received from Grant Thornton UK LLP has been filed with the Registrar of Companies.

Enquiries to:

Sarah Cruickshank

Company Secretary

Ingenious Entertainment VCT 1 plc

15 Golden Square

London

W1F 9JG

Tel: 020 7319 4000

Powerscourt Group

Theo Crutcher

Tel: 0207 250 1446

ingenious@powerscourt-group.com

LEI: 213800MVU2KIJBTH4E22

Classification: 3.1. Additional regulated information required to be disclosed under the laws of a Member State

View source version on businesswire.com: http://www.businesswire.com/news/home/20171120005898/en/

Copyright Business Wire 2017

Date   Source Headline
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1st Nov 20182:45 pmBUSResult of Meeting
1st Nov 20187:30 amBUSTemporary Suspension
9th Oct 20186:00 pmBUSCirc re. Winding Up
8th Jun 20185:30 pmBUSResult of AGM
1st May 20187:00 amBUSFinal Results
30th Apr 20186:26 pmBUSAnnual Financial Report
20th Nov 20176:15 pmBUSStatement re Change of Auditor
30th Aug 20172:00 pmBUSHalf-year Report
24th Aug 20177:00 amBUSHalf-year Report
20th Jun 201710:15 amBUSDividend Declaration
8th Jun 20177:00 amBUSResult of AGM
11th May 20173:00 pmBUSHolding(s) in Company
28th Apr 201710:32 amBUSAnnual Financial Report
27th Apr 20177:00 amBUSFinal Results
23rd Jan 20171:30 pmBUSTotal Voting Rights
9th Dec 20163:30 pmBUSResult of Meeting

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