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Change of external auditor

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Accsys Technologies PLC announced its intention to appoint Deloitte LLP as its new external auditor for the financial year ending March 31, 2027, following a competitive tender process and in line with auditor rotation best practices. Deloitte will succeed PricewaterhouseCoopers LLP, who have served as the Group's auditors since 2011 and will resign after completing the audit for the financial year ending March 31, 2026. This appointment is subject to shareholder approval at the September 2026 Annual General Meeting.

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Accsys, the world's leading supplier of premium, high performance and sustainable wood building materials, today announces that it intends to appoint Deloitte LLP as its new external auditor effective for the financial year ending 31 March 2027. The appointment follows a comprehensive and competitive tender process and is consistent with best practice on auditor rotation.

Deloitte will succeed PricewaterhouseCoopers LLP (PwC) who has been the Group's auditors since 2011. PwC remains as the Group's auditor for the financial year ending 31 March 2026 and will resign following the completion of the audit. The Board would like to thank PwC for its contribution and dedication over the years and looks forward to a constructive and professional relationship with Deloitte in the future.

The appointment of Deloitte is subject to shareholder approval at the next AGM, due to be held in September 2026.

Visit www.accsysplc.com

To find out more visit: www.accoya.com

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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