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SYS1 System1 Group Plc

495.00
-5.00 (-1.00%)
03 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
System1 Group Plc LSE:SYS1 London Ordinary Share GB00B1GVQH21 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -5.00 -1.00% 495.00 480.00 510.00 500.00 495.00 500.00 4,252 14:23:04
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Coml Econ, Sociolog, Ed Resh 23.41M 404k 0.0319 155.17 62.76M

System1 Group PLC Change of Auditor (7899V)

06/12/2023 7:00am

UK Regulatory


TIDMSYS1

RNS Number : 7899V

System1 Group PLC

06 December 2023

 
                                              6 December 2023 
 

System1 Group PLC (AIM: SYS1)

("System1", or "the Company", or "the Group")

Change of Auditor

System1, the marketing decision-making platform, ( www.system1group.com ) today announces, following a competitive and comprehensive tender process, the appointment of Haysmacintyre LLP ("Haysmacintyre") as the Group's auditor for the financial year ending 31 March 2024. Haysmacintyre acts for a number of public companies and has a strong presence in the Creative, Media, and Technology sectors. The Group was impressed throughout the process with the Haysmacintyre account team, their references, and their specific approach to the audit, and intends to confirm the appointment in a vote of shareholders at the Company's next Annual General Meeting.

The appointment of Haysmacintyre follows the resignation of RSM UK Audit LLP ("RSM") with effect from 1 December 2023. As required by Section 519 of the Companies Act 2006, RSM have confirmed to the Company that there are no circumstances connected with their resignation which they consider should be brought to the attention of the members or creditors of the Company.

The Board wishes to take this opportunity to thank RSM for its services to the Group in recent years.

Further information on the Company can be found at www.system1group.com .

For further information, please contact:

 
 System1 Group PLC                                Tel: +44 (0)20 7043 
                                                   1000 
 James Gregory, Chief Executive Officer 
 Chris Willford, Chief Financial Officer 
 
   Canaccord Genuity Limited (Nominated Adviser     Tel: +44 (0)20 7523 
   & Broker)                                        8000 
 
   Simon Bridges / Andrew Potts / Harry Rees 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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(END) Dow Jones Newswires

December 06, 2023 02:00 ET (07:00 GMT)

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