Change of auditor (1291793)
March 02 2022 - 2:00AM
UK Regulatory
Global Ports Holding PLC (GPH) Change of auditor 02-March-2022 /
07:00 GMT/BST Dissemination of a Regulatory Announcement,
transmitted by EQS Group. The issuer is solely responsible for the
content of this announcement.
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Global Ports Holding Plc
Change of auditor
Global Ports Holding Plc (the "Company", and with its
consolidated subsidiaries, the "Group"), the world's largest
independent cruise port operator, announces that following a
competitive tender process led by the Audit & Risk Committee,
the Board has approved the appointment of PKF Littlejohn LLP
("PKF") as external auditor of the Group for the financial year
ending 31 March 2022. Any proposal to re-appoint PKF in respect of
the financial year beginning 1 April 2022 will be subject to
shareholder approval at the 2022 AGM.
KPMG LLP ("KPMG") has resigned with effect as of 1 March 2022 as
the Group's auditor by notice under s.516 of the Companies Act 2006
("CA 2006"), and the Company will send a copy of KPMG's statement
under CA 2006 s.519, setting out the reason for its resignation, to
every person who is entitled to receive a copy of the Company's
accounts (in accordance with CA 2006 s. 520(2)(a). The Company
thanks KPMG for its contribution and service as auditor over recent
years.
The Board of the Company and Group management welcome PKF and
look forward to working with them.
CONTACT
For investor, analyst and financial media enquiries:
Investor Relations
Martin Brown
Telephone: +44 (0) 7947 163 687
Email: martinb@globalportsholding.com
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ISIN: GB00BD2ZT390
Category Code: MSCH
TIDM: GPH
LEI Code: 213800BMNG6351VR5X06
Sequence No.: 146175
EQS News ID: 1291793
End of Announcement EQS News Service
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