Paypoint plc Paypoint Plc : Change Of Auditor

 
TIDMPAY 
 
 
 
 
 
   PayPoint plc (the "Company") 
 
 
 
   17 August 2017 
 
   Change of Auditor 
 
 
 
   The Company announces that, following the conclusion of a formal tender 
process led by the Company's audit committee, the board of the Company 
has approved the appointment of KPMG LLP as the Company's auditor with 
immediate effect. This appointment remains subject to approval by 
shareholders at the next Annual General Meeting of the Company. 
 
 
 
   Deloitte LLP (Deloitte) has resigned as the Company's auditor and has 
provided a statement of reasons relating to its resignation, in 
accordance with Section 519 of the Companies Act 2006. A copy of 
Deloitte's statement of reasons is being sent to shareholders for 
information only, as required by Section 520(2) of the Companies Act 
2006 and will shortly be available to view on the National Storage 
Mechanism. 
 
 
 
   Enquiries: 
 
   PayPoint plc 
 
   Susan Court, Company Secretary 
 
   [phone]                                                                                                            www.paypoint.com 
 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: PayPoint plc via Globenewswire 
 
 
  http://www.paypoint.co.uk/default.htm 
 

(END) Dow Jones Newswires

August 17, 2017 06:19 ET (10:19 GMT)

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