Codex Acquisitions PLC Change of Auditor
June 05 2024 - 5:51AM
RNS Regulatory News
RNS Number : 2493R
Codex Acquisitions PLC
05 June 2024
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF ARTICLE 7 OF REGULATION 2014/596/EU WHICH IS PART OF DOMESTIC
LAW IN THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
("UK") PURSUANT TO THE MARKET ABUSE (AMENDMENT) (EU EXIT)
REGULATIONS (SI 2019/310)
("UK MAR").
5 June 2024
Codex Acquisitions
plc
Change of
Auditor
Codex Acquisitions plc (LSE: CODX)
(the "Company") announces
that Johnsons Chartered Accountants have been appointed by the
Company as auditor of the Company with immediate effect for the
financial year ended 31 December 2023 and PKF Littlejohn LLP has
given notice to the Company of their resignation as auditor of the
Company.
PKF Littlejohn LLP have confirmed
that there are no circumstances connected with their resignation
which they consider should be brought to the attention of the
Company's members or creditors in accordance with Section 519 of
the UK Companies Act 2006 (as amended). The board of directors of
the Company would like to thank PKF Littlejohn LLP for the work
they have carried out.
The handover of files from PKF
Littlejohn LLP to Johnsons Chartered Accountants has been
completed.
Shareholder approval to confirm
Johnsons Chartered Accountants' appointment will be sought at the
next Annual General Meeting of the Company.
For the purposes of UK MAR, the
person responsible for arranging release of this announcement on
behalf of the Company is Julio Perez, Non-Executive
Director.
Enquiries:
For further information, please
visit www.codexplc.com or contact:
Codex Acquisitions plc
Julio Perez
Non-Executive Director
T: +44 (0)20 8682 0582
Email: info@codexplc.com
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END
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