Caledonia Investments PLC Change of Auditor (5695F)
17 July 2021 - 1:29AM
UK Regulatory
TIDMCLDN
RNS Number : 5695F
Caledonia Investments PLC
16 July 2021
Caledonia Investments plc
Change of Auditor
The board of directors of Caledonia Investments plc ("Caledonia"
and the "Company") has recommended the appointment of BDO LLP
("BDO") as the Company's auditor at the forthcoming annual general
meeting which is scheduled to take place on 21 July 2021.
The recommendation to appoint BDO follows the completion of a
competitive audit tender process which included participation by
the incumbent auditor KPMG LLP ("KMPG") amongst other firms.
Further details regarding the tender process were set out in
Caledonia's annual report for the year ended 31 March 2021.
In accordance with section 519 of the Companies Act 2006, KPMG
has deposited a statement with the Company that there are no
circumstances in connection with it not seeking reappointment at
the conclusion of its term of office which it considers should be
brought to the attention of members or creditors (the "Statement")
.
As required by Listing Rule 9.6.1R, copies of the Statement and
a covering letter to shareholders have been uploaded to the
National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . Copies can
also be viewed on the Company's website at www.caledonia.com .
Enquiries:
Richard Webster
Company Secretary
Caledonia Investments plc
Tel: +44 (0)20 7802 8080
16 July 2021
END
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