Last checked at 28 Apr 2022 07:01
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 |
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Panmure Gordon (NOMAD and Broker) | +44 20 7886 2500 |
John Prior | |
Ailsa Macmaster | |
Hugh Rich (Corporate Broking) | |
Tavistock (Public Relations and Investor Relations) | +44 207 920 3150 |
Simon Hudson | libertine@tavistock.co.uk |
Rebecca Hislaire | |
Nick Elwes |