System1 Group PLC Change of Auditor (7899V)
06 12월 2023 - 4:00PM
UK Regulatory
TIDMSYS1
RNS Number : 7899V
System1 Group PLC
06 December 2023
6 December 2023
System1 Group PLC (AIM: SYS1)
("System1", or "the Company", or "the Group")
Change of Auditor
System1, the marketing decision-making platform, (
www.system1group.com ) today announces, following a competitive and
comprehensive tender process, the appointment of Haysmacintyre LLP
("Haysmacintyre") as the Group's auditor for the financial year
ending 31 March 2024. Haysmacintyre acts for a number of public
companies and has a strong presence in the Creative, Media, and
Technology sectors. The Group was impressed throughout the process
with the Haysmacintyre account team, their references, and their
specific approach to the audit, and intends to confirm the
appointment in a vote of shareholders at the Company's next Annual
General Meeting.
The appointment of Haysmacintyre follows the resignation of RSM
UK Audit LLP ("RSM") with effect from 1 December 2023. As required
by Section 519 of the Companies Act 2006, RSM have confirmed to the
Company that there are no circumstances connected with their
resignation which they consider should be brought to the attention
of the members or creditors of the Company.
The Board wishes to take this opportunity to thank RSM for its
services to the Group in recent years.
Further information on the Company can be found at
www.system1group.com .
For further information, please contact:
System1 Group PLC Tel: +44 (0)20 7043
1000
James Gregory, Chief Executive Officer
Chris Willford, Chief Financial Officer
Canaccord Genuity Limited (Nominated Adviser Tel: +44 (0)20 7523
& Broker) 8000
Simon Bridges / Andrew Potts / Harry Rees
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END
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