LONDON - Trifast plc (LSE:TRI), a company listed on the Main Market of the London Stock Exchange (LON:LSEG), announced today the appointment of RSM UK Audit LLP (RSM) as its new external auditor for the fiscal year ending March 31, 2025. This follows the resignation of the company's former auditor, BDO LLP, and the completion of a formal tender process by the Board.
The change in auditors is effective immediately, with RSM currently undergoing the regulatory clearance process. Trifast's shareholders will have the opportunity to confirm RSM's appointment at the Annual General Meeting scheduled for September 2025.
In compliance with Section 519 of the Companies Act 2006, BDO LLP has provided a statement indicating that there are no significant matters that need to be addressed by the company's shareholders or creditors. This statement will be made available through the FCA document viewing facility and on Trifast's corporate governance website.
Additionally, the company has informed stakeholders of a change in its registered office address. As of November 1, 2024, the new address is at the National Distribution Centre, Reedswood Park Road, Walsall, West Midlands, WS2 8DQ, United Kingdom (TADAWUL:4280).
This transition of auditors comes as part of corporate governance practices that periodically evaluate and, if necessary, change external audit firms. The move is based on a press release statement issued by Trifast plc.
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