TIDMCTO

RNS Number : 8420P

TClarke PLC

22 June 2022

TClarke plc

Change of Auditor

TClarke plc ("TClarke" or the "Company"), announces that the Board has appointed Mazars LLP as its new independent auditor with immediate effect, following a recommendation from the Audit Committee.

The Board has approved the appointment of Mazars LLP as the Company's auditor for the financial year ending 31 December 2022. The re-appointment of Mazars LLP will be subject to approval by shareholders at the next Annual General Meeting pf the Company to be held in 2023.

In accordance with Section 519 of the Companies Act 2006, the Company's previous auditor, PricewaterhouseCoopers LLP, has deposited with the Company, a statement confirming that there are no matters to be bought to the attention of the Company's members or creditors.

Date: 22(nd) June 2022

For further information contact:

TClarke plc

Mark Lawrence

Group Chief Executive

Trevor Mitchell

Finance Director

Tel: 020 7997 7400

www.tclarke.co.uk

Cenkos Securities plc (Corporate Broker)

Ben Jeynes(Corporate Finance)

Alex Pollen (Sales)

Tel: 020 7397 8900

www.cenkos.com

RMS Partners

Simon Courtenay

Tel: 020 3735 6551

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

APPPPUACQUPPGWP

(END) Dow Jones Newswires

June 22, 2022 09:46 ET (13:46 GMT)

Tclarke (LSE:CTO)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more Tclarke Charts.
Tclarke (LSE:CTO)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more Tclarke Charts.