Exillon Energy Plc Appointment of Auditor and Company Secretary (9651K)
August 29 2012 - 2:09AM
UK Regulatory
TIDMEXI
RNS Number : 9651K
Exillon Energy Plc
29 August 2012
Exillon Energy plc
Appointment of Auditor
and
Appointment of Company Secretary
29 August 2012
Exillon Energy plc announces that it has appointed Ernst &
Young LLP ("E&Y") as auditors following a competitive tender
process, replacing PricewaterhouseCoopers LLP ("PwC").
As part of our ongoing cost review processes, the Board decided
to authorise the Audit Committee to conduct a
formal tender process for audit services. E&Y was successful and has been appointed.
The Company also announces that David Venus & Company LLP
have been appointed as company secretary to the Company. The
previous company secretary, Thomas Johnson, will assist until the
expiry of his contract in November 2012.
David Venus & Company LLP is part of the Equiniti David
Venus Limited group of companies. Equiniti David Venus Limited is a
member of the Equiniti Group, and are a leading firm of chartered
secretaries.
Media details:
Tom Blackwell
blackwell@mcomgroup.com +44 207 920 2330
This information is provided by RNS
The company news service from the London Stock Exchange
END
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