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Posting of Accounts, AGM and Change of Auditor

Posting of Accounts, AGM and Change of Auditor.

articlePorvair PlcMarch 10, 20174/company/porvair-plc/news/posting-of-accounts-agm-and-change-of-auditor
Posting of Accounts, AGM and Change of Auditor

About this update from Porvair Plc

[{"type":"text","content":"\n \nRNS Number : 1670Z Porvair PLC 10 March 2017  \n\nFor immediate release                                                                                        10 March 2017\n \n \n \n \n2016 Annual Report and Accounts, Notice of Annual General Meeting\nChange of Auditor\n \nPorvair plc (\"Porvair\" or \"Company\"), the specialist filtration and environmental technology group has today, 10 March 2017, submitted copies of: its Annual Report and Accounts for the financial year ended 30 November 2016; the Notice of Annual General Meeting of the Company; a letter from PricewaterhouseCoopers LLP giving a statement of circumstances connected with ceasing to hold office as auditors; and a letter from the Company Secretary explaining the circumstances of the auditor's resignation (the \"Shareholder Documents\") to the National Storage Mechanism.  The Shareholder documents will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM.\n \nFollowing a competitive tender process, the Company has appointed Deloitte LLP as auditor for the financial year ending 30 November 2017.  The Company will put the appointment of Deloitte LLP to a vote of shareholders at the Company's Annual General Meeting in April 2017. \n \nPricewaterhouseCoopers LLP has resigned as the Company's auditor with effect from 6 March 2017.  As required by section 519 of the Companies Act 2006, PricewaterhouseCoopers LLP has deposited a statement with the Company confirming that there are no matters in connection with its resignation as auditor that should be drawn to the attention of the Company's members or creditors.  The reason for the resignation being the result of a tender process.  It was mutually agreed between PricewaterhouseCoopers LLP and the Audit Committee that PricewaterhouseCoopers LLP would not participate in the tender process because of the previous l...

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