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NCC Group Plc Announces Change of Auditors

Friday, 1 Nov 2013 10:50am EDT 

NCC Group Plc announced that pursuant to section 520(2)(a) of the Companies Act 2006, a letter has been posted to shareholders for the Company for information only in relation to the statutory statement received from Ernst & Young LLP in connection with its resignation as the Company's auditor. The resignation follows the assessment by the Company of the effectiveness and efficiency of the external audit process for the year ended May 31, 2013 and the proposed audit fee for the year to May 31, 2014. The statement from Ernst & Young LLP (which is included within paragraph 2 of its resignation letter) confirms that the reason for its resignation was that it was unable to agree an audit fee with the Company for the year to May 31, 2014. A copy of Ernst & Young LLP's resignation letter (incorporating the statement at paragraph 2 confirming the circumstances of its resignation) is enclosed with the letter to shareholders. The Board has appointed KPMG LLP as auditor to the Company replacing Ernst & Young LLP. KPMG LLP was part of the formal audit tender process carried out in late 2011. KPMG LLP will be eligible for re-appointment as auditor to the Company at the next Annual General Meeting. 

Company Quote

0.75 +0.37%
24 Nov 2014