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

MSCBKCDKABKKFFB

Exillon Energy (LSE:EXI)
Historical Stock Chart
From Jul 2024 to Aug 2024 Click Here for more Exillon Energy Charts.
Exillon Energy (LSE:EXI)
Historical Stock Chart
From Aug 2023 to Aug 2024 Click Here for more Exillon Energy Charts.