Alumasc Group PLC Change of Auditor (6064J)
28 April 2022 - 4:02PM
UK Regulatory
TIDMALU
RNS Number : 6064J
Alumasc Group PLC
28 April 2022
The Alumasc Group plc
28 April 2022
Change of Auditor
The Alumasc Group plc ("the Company") announces that following a
competitive tender process led by the Audit Committee the Board has
approved the proposed appointment of Crowe UK LLP as the Company's
auditor. This appointment will be recommended for approval by
shareholders at the 2022 Annual General Meeting.
BDO LLP ("BDO") have been the auditor for The Alumasc Group plc
since 2018 and the Company's Board of Directors extends its
appreciation to BDO for their services. BDO has resigned as the
Company's auditor and has confirmed to the Company that there are
no matters connected with ceasing to hold office that need to be
brought to the attention of the members or creditors of the Company
for the purposes of section 519 of the Companies Act 2006.
The Company is today writing to shareholders to confirm the
above. A copy of the letter will shortly be made available on the
Company's website ( https://www.alumasc.co.uk/investors/aim/ ) for
the purposes of AIM Rule 26.
Enquiries:
Simon Dray, Group Finance Director tel: 01536 383844
Helen Ashton, Group Company Secretary tel: 01536 383812
finnCap - nominated adviser: Tel 020 7220 0500
Julian Blunt/Ed Whiley - corporate
finance
Peel Hunt - Broker
Mike Bell Tel 020 7418 8900
Camarco:
Ginny Pulbrook tel: 020 3757 4992
Rosie Driscoll tel: 020 3757 4981
email: alumasc@camarco.co.uk
The Alumasc Group plc
Station Road, Burton Latimer, Kettering, Northants NN15 5JP
LEI: 2138002MV11VKZFJ4359
Notes to Editors:
Alumasc is a UK-based supplier of premium building products,
systems and solutions. Almost 80% of Group sales are driven by
building regulations and specifications (developers/housebuilders,
architects, and structural engineers) because of the performance
characteristics offered.
The Group has three business segments with strong positions and
brands in their individual markets. The three segments are:
Building Envelope; Water Management; and Housebuilding
Products.
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END
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