14 November 2024
Aukett Swanke Group
Plc
("Aukett Swanke",
the "Company," or, together with its subsidiaries, the
"Group")
Change of auditor
Aukett Swanke (AIM: AUK), the smart buildings
and architecture group, announces that it has
appointed a new external audit firm, following an audit tender
process. This process was a part of the previously
announced £2m cost reduction programme.
The Board has accepted the resignation of its
current auditor, Moore Kingston Smith LLP, and has approved the
appointment of MAH Professional Services Limited (trading as MAH,
Chartered Accountants) ("MAH") as its new external auditor. In
accordance with Section 519 of the Companies Act 2006, Moore
Kingston Smith LLP has deposited with the Company a statement
confirming that there are no matters to be brought to the attention
of the Company's members or creditors.
MAH will conduct the audit of the Group's
financial statements for the financial year ending 30 September
2024 and a proposal to reappoint them as auditors of the Company
will be subject to the approval of shareholders at the 2025 Annual
General Meeting.
Contacts
Aukett Swanke Group Plc
+44 (0) 20 7843
3000
Clive Carver,
Chairman
Nick Clark, Chief
Executive
Strand Hanson Limited, Financial and Nominated Adviser
+44 (0) 20 7409 3494
Richard Johnson, James
Bellman
Zeus Capital Limited,
Broker
+44 (0) 20 3829 5000
Simon Johnson, Louisa
Waddell
About Aukett
Swanke Group plc
Aukett Swanke Group has a strong
foundation in architectural services and is on a transformative
journey to become a London-listed provider of Smart Buildings and
related services. ASG are uniquely positioned to ensure the
technical systems that run modern premises are designed as an
integral part of the structure, from the outset.
For more information go to
https://www.aukettswankeplc.com