Porvair PLC Posting of Accounts, AGM and Change of Auditor (1670Z)
March 10 2017 - 6:05AM
UK Regulatory
TIDMPRV
RNS Number : 1670Z
Porvair PLC
10 March 2017
For immediate release 10 March 2017
2016 Annual Report and Accounts, Notice of Annual General
Meeting
Change of Auditor
Porvair plc ("Porvair" or "Company"), the specialist filtration
and environmental technology group has today, 10 March 2017,
submitted copies of: its Annual Report and Accounts for the
financial year ended 30 November 2016; the Notice of Annual General
Meeting of the Company; a letter from PricewaterhouseCoopers LLP
giving a statement of circumstances connected with ceasing to hold
office as auditors; and a letter from the Company Secretary
explaining the circumstances of the auditor's resignation (the
"Shareholder Documents") to the National Storage Mechanism. The
Shareholder documents will shortly be available for inspection at:
http://www.morningstar.co.uk/uk/NSM.
Following a competitive tender process, the Company has
appointed Deloitte LLP as auditor for the financial year ending 30
November 2017. The Company will put the appointment of Deloitte LLP
to a vote of shareholders at the Company's Annual General Meeting
in April 2017.
PricewaterhouseCoopers LLP has resigned as the Company's auditor
with effect from 6 March 2017. As required by section 519 of the
Companies Act 2006, PricewaterhouseCoopers LLP has deposited a
statement with the Company confirming that there are no matters in
connection with its resignation as auditor that should be drawn to
the attention of the Company's members or creditors. The reason for
the resignation being the result of a tender process. It was
mutually agreed between PricewaterhouseCoopers LLP and the Audit
Committee that PricewaterhouseCoopers LLP would not participate in
the tender process because of the previous length of their
tenure.
The Board thanks PricewaterhouseCoopers LLP for its services and
support over many years.
The Shareholder Documents will also be available via the
Company's website at www.porvair.com and from the Company's
registered office at 7 Regis Place, King's Lynn, Norfolk, PE30
2JN.
Hard copy versions of the Shareholder Documents have today been
posted to shareholders who have elected to receive them in paper
form.
The Company's Annual General Meeting will be held at 10.30 a.m.
on Tuesday 11 April 2017 at the offices of Porvair Filtration Group
Limited, 1 Concorde Close, Segensworth, Fareham, Hampshire, PO15
5RT.
For further information, please contact:
Porvair plc 01553 765 500
Chris Tyler, Group Finance
Director
Buchanan Communications 0207 466 5000
Charles Ryland / Stephanie
Watson
Notes to Editors
Porvair is a group of specialist filtration and environmental
technology businesses. Its businesses design and manufacture a
range of bespoke consumable filtration products that are used in a
range of niche filtration markets. Its principal markets are
aviation, energy and industrial process, environmental laboratories
and non-ferrous metals.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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