Change of Auditor
Forvis Mazars resigned as auditor; HaysMac LLP proposed as replacement pending shareholder approval.
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Carclo plc ("Carclo" or the "Group") announces that further to the resolution proposed at the forthcoming Annual General Meeting to be held on 26 September 2025, and subject to shareholder approval, it is proposed that HaysMac LLP is appointed as the Company's independent auditor for the financial year ending 31 March 2026.
The Company announces that it has received a notice of resignation from Forvis Mazars LLP informing the Company that it has resigned from its role as auditor with effect from 16 September 2025.
As required by section 519 of the Companies Act 2006, Forvis Mazars has deposited a statement with the Company that confirms that it has ceased to hold office for commercial reasons and that there are no reasons or matters connected with its resignation as auditor that must be brought to the attention of members or creditors of the Company.
Carclo wish to thank Forvis Mazars for their service during their tenure as auditor.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.