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Pin to quick picksMpac Group Plc Regulatory News (MPAC)

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Appointment of new auditor

24 Jun 2022 14:54

RNS Number : 1754Q
Mpac Group PLC
24 June 2022
 

24 June 2022

Mpac Group plc

("Mpac" or the "Company")

Appointment of new auditor

Mpac is pleased to announce that, following a competitive tender process, the Company will be appointing PKF Littlejohn LLP ("PKF") as its new statutory auditor. 

Grant Thornton UK LLP ("Grant Thornton") has resigned with effect from 23 June 2022. The Board would like to thank Grant Thornton for its services and significant support over the last 4 years.

As required by section 519 of the Companies Act 2006, Grant Thornton has deposited a statement with the Company that there are no circumstances in connection with its resignation as auditor that should be brought to the attention of members or creditors of the Company.

The appointment of PKF as statutory auditor for the following financial year will be subject to approval by shareholders at the next Annual General Meeting of the Company.

 

Enquiries:

Mpac Group plc

Tony Steels, Chief Executive

Will Wilkins, Group Finance Director

 

Tel: +44(0)24 7642 1100

Shore Capital (Nominated Adviser & Broker)

Advisory

Patrick Castle

Iain Sexton

Broking

Henry Willcocks

 

Tel: +44(0)20 7408 4050

Hudson Sandler

Nick Lyon

Nick Moore

 

Tel: +44(0)20 7796 4133

 

 

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APPFIMJTMTATBJT
Date   Source Headline
15th Jul 201011:07 amRNSHolding(s) in Company
24th Jun 201010:36 amRNSHolding(s) in Company
22nd Jun 20107:00 amRNSInterim Management Statement
6th May 20109:45 amRNSDirector/PDMR Shareholding
4th May 20109:45 amRNSDoc re. Annual General Meeting
30th Apr 20102:38 pmRNSInterim Management Statement
25th Mar 20105:37 pmRNSHolding(s) in Company
2nd Mar 20104:01 pmRNSDirector/PDMR Shareholding
1st Mar 20105:25 pmRNSDirector/PDMR Shareholding
26th Feb 20107:00 amRNSPreliminary Results
19th Feb 20107:00 amRNSNotice of Results
23rd Oct 20098:30 amRNSInterim Management Statement
28th Aug 20097:00 amRNSInterim Results
25th Aug 20097:00 amRNSNotification of Interim Results
27th Apr 200911:35 amRNSDoc re. Annual General Meeting Resolutions
24th Apr 20092:00 pmRNSInterim Management Statement
27th Feb 20094:21 pmRNSDirector/PDMR Shareholding
27th Feb 20097:00 amRNSFinal Results
19th Feb 200911:24 amRNSNotice of Results
26th Jan 20096:30 pmRNSHolding(s) in Company
8th Jan 20096:25 pmRNSHolding(s) in Company
5th Dec 200811:19 amRNSDirectorate Change
3rd Dec 20081:53 pmRNSSale of the Saunderton Property
1st Dec 200812:11 pmRNSHolding(s) in Company
7th Nov 200812:06 pmRNSHolding(s) in Company
17th Oct 200811:01 amRNSInterim Management Statement
6th Oct 20086:20 pmRNSHolding(s) in Company
15th Sep 20083:33 pmRNSHolding(s) in Company
28th Aug 20087:00 amRNS2008 HALF-YEAR ANNOUNCEMENT
18th Jun 20082:25 pmRNSBoard Changes
28th Apr 200811:09 amRNSDoc re. AGM
25th Apr 20081:54 pmRNSInterim Management Statement
4th Apr 20083:07 pmRNSHolding(s) in Company
19th Mar 200811:07 amRNSDoc re. AGM Result
18th Mar 20081:45 pmRNSResult of General Meeting
29th Feb 20082:06 pmRNSDirector/PDMR Shareholding
29th Feb 20087:02 amRNSGrant of a Call Option
29th Feb 20087:01 amRNSPreliminary Results
25th Jan 20089:59 amRNSDirectorate Change
23rd Jan 20086:23 pmRNSHolding(s) in Company
2nd Jan 20085:46 pmRNSHolding(s) in Company
2nd Jan 20085:03 pmRNSHolding(s) in Company
21st Nov 20077:00 amRNSHolding(s) in Company
25th Oct 20072:05 pmRNSBoard Change
21st Sep 20073:16 pmRNSHolding(s) in Company
18th Sep 20074:12 pmRNSHolding(s) in Company
7th Sep 20071:12 pmRNSHolding(s) in Company
31st Aug 20077:01 amRNSInterim Results
30th Aug 200712:17 pmRNSSale of Nottingham Site
9th Aug 20074:38 pmRNSHolding(s) in Company

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