Kinovo PLC External Audit Tender Process
13 September 2024 - 4:00PM
RNS Regulatory News
RNS Number : 0398E
Kinovo PLC
13 September 2024
13 September 2024
("Kinovo", the "Company" or
the "Group")
External Audit Tender
Process
Further to the Result of Annual
General Meeting ("AGM") announcement made on 29 August 2024, the
Company provides the following update in relation to Resolution 3
(re-appointment of the external auditors) which, due to the vote of
a significant shareholder, was not passed.
The Audit Committee has started to
undertake a tender process and the Company will inform shareholders
when a new auditor has been appointed.
As a result of the vote, Kinovo has
notified the Secretary of State for Business and Trade pursuant to
section 490 of the Companies Act 2006.
In the meantime, Moore Kingston Smith
LLP, who has been the Group's auditor for 8 years, will conclude
the closing out and signing off process of the Group's subsidiary
company accounts for the year ended 31 March
2024.
Enquiries
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Kinovo plc
|
|
|
Sangita Shah, Chairman
David Bullen, Chief Executive
Officer
|
+44 (0)20 7796 4133
(via Hudson Sandler)
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|
|
|
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Canaccord Genuity Limited (Nominated Adviser and Sole Broker)
|
+44 (0)20 7523 8000
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Adam James
Andrew Potts
Harry Rees
|
|
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|
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Hudson Sandler (Financial
PR)
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+44 (0)20 7796 4133
|
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Dan de Belder
Harry Griffiths
Will Reynish
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