Change of Auditors

As is good corporate governance practice, the Board decided to conduct a periodic review of the group’s audit arrangements, and put the audit out to tender. Having seen presentations from four tendering firms, including Ernst &Young LLP (“E&Y”), it was decided to appoint KPMG Audit Plc (“KPMG”) as auditors. KPMG is one of the “Big 4” global accounting firms.

Accordingly, Alumasc announces that E&Y has resigned as auditors to the Company.

A resolution for shareholders to ratify the appointment of KPMG will be put to the Company’s next AGM to be held in October this year.

View the EY Resignation document

View our Shareholders Letter detailing the resignation and appointment of Auditors

The Alumasc Group plc
Andrew Magson (Group Finance Director)Tel: 01536 383844 Email: info@alumasc.co.uk
Bankside Consultants Limited
Charles Ponsonby Tel: 020 7367 8851 Email: charles.ponsonby@bankside.com