Secured Income Fund PLC Change of Auditors (0324D)
June 24 2021 - 6:04AM
UK Regulatory
TIDMSSIF
RNS Number : 0324D
Secured Income Fund PLC
24 June 2021
24 June 2021
Secured Income Fund plc
Change of Auditors
The Board of Secured Income Fund plc (the "Company") is pleased
to announce that, following a thorough, competitive tender process,
it has appointed Moore Kingston Smith LLP ("MKS") as auditor to the
Company with immediate effect.
Accordingly, RSM UK Audit LLP has formally resigned as the
Company's auditor and has confirmed to the Company that, in
accordance with Section 519 of the Companies Act 2006, there are no
circumstances in connection with its resignation which it considers
need to be brought to the attention of the Company's members or
creditors.
MKS will conduct the audit of the Company's financial statements
for the financial year ending 30 June 2021 . The appointment of MKS
as auditor for the following financial year will be subject to
approval by shareholders at the next Annual General Meeting of the
Company to be held in 2021.
For further information please contact:
Directors
David Stevenson (Chair) tel: +44 7973 873785
Susan Gaynor Coley tel: +44 7977 130673
Brett Miller tel: +44 7770 447338
KKV Investment Management Ltd Investor.communications@kkvim.com
Catherine Halford Riera
finnCap Ltd. tel: +44 20 7220 0500
Corporate Finance: William Marle
Sales: Mark Whitfeld
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