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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

APPFFFFIFLLEIIV

(END) Dow Jones Newswires

December 06, 2023 02:00 ET (07:00 GMT)

System1 (LSE:SYS1)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024 Haga Click aquí para más Gráficas System1.
System1 (LSE:SYS1)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024 Haga Click aquí para más Gráficas System1.