Stanley Gibbons Group PLC Change of Auditor (0859T)
18 March 2019 - 6:01PM
UK Regulatory
TIDMSGI
RNS Number : 0859T
Stanley Gibbons Group PLC
18 March 2019
18 March 2019
THE STANLEY GIBBONS GROUP PLC
(the "Company" or the "Group")
Change of Auditor
The Company announces that following a competitive tender
process, it has appointed Jeffreys Henry LLP ("Jeffreys Henry") as
the Group's new external auditor with effect from 15 March
2019.
Jeffreys Henry will conduct the audit of the Group's financial
statements for the financial year to 31 March 2019. Any proposal to
re-appoint Jeffreys Henry in respect of the financial year
beginning 1 April 2019 will be subject to shareholder approval at
the Group's 2019 AGM.
Accordingly, BDO Limited has resigned by notice to the Company
and has confirmed that there are no matters connected with it
ceasing to hold office that need to be brought to the attention of
members or creditors of the Company under Part 16, Article 113B(9)
of the Companies (Jersey) Law 1991. The Company wishes to record
its appreciation of BDO Limited for its services.
For further information, contact:
The Stanley Gibbons Group plc
Harry Wilson
Graham Shircore +44 (0)207 836 8444
finnCap Ltd (Nomad and Broker)
Stuart Andrews / Christopher Raggett / Anthony
Adams (corporate finance) +44 (0)20 7220 0500
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