Moh Nippon Plc.LSE: MOH

Change of Auditor

· Issued by Moh Nippon Plc. via RNS

Summary by 6ix

MOH Nippon PLC appointed RPG Crouch Chapman LLC as its statutory auditor for the financial year ended 31 March 2026. The appointment fills the vacancy left by the voluntary resignation of MHA Audit Services LLP, which takes effect on October 13, 2026.

Key details

  • The appointment followed a competitive audit tender process led by the company's Audit Committee.
  • MHA Audit Services LLP confirmed there are no matters connected with its resignation that it considers should be brought to the attention of members or creditors, other than that it was not reappointed after the competitive tender.
  • A copy of the outgoing auditor's statement of reasons under Section 519 of the Companies Act 2006 will be sent to all shareholders within 14 days and submitted to the Financial Conduct Authority's National Storage Mechanism.
  • RPG Crouch Chapman LLC will hold office until the end of the company's next Annual General Meeting.

What’s still pending

  • A resolution ratifying and appointing RPG Crouch Chapman LLC as statutory auditor for the following financial year will be put to shareholders for approval at the upcoming Annual General Meeting.

6ix wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/change-of-auditor-299

MOH Nippon PLC
13 October 2026
 

13 October 2026

MOH Nippon PLC

Change of Auditor

MOH Nippon PLC (the “Company” or “MOH”) announces that, following a competitive audit tender process led by the Company’s Audit Committee, RPG Crouch Chapman LLC has been appointed as the Company’s statutory auditor for the financial year ended 31 March 2026.

The appointment will fill the casual vacancy arising from the voluntary resignation of the Company's current statutory auditor, MHA Audit Services LLP, which takes effect today.

MHA Audit Services LLP has confirmed to the Company that there are no matters or circumstances connected with its resignation that it considers should be brought to the attention of the Company's members or creditors, other than that its resignation follows the conclusion of a competitive tender process in which it was not reappointed.

Pursuant to Section 520 of the Companies Act 2006, a copy of the outgoing auditor's Section 519 Statement of Reasons will be sent to all shareholders within 14 days and will also be submitted to the Financial Conduct Authority’s National Storage Mechanism.

In accordance with Section 489(3) of the Companies Act 2006, RPG Crouch Chapman LLC will hold office until the conclusion of the Company's next Annual General Meeting (AGM). A resolution formally ratifying and appointing RPG Crouch Chapman LLC as the Company's statutory auditor for the ensuing financial year will be put to shareholders for approval at the upcoming AGM.

The Board and the Audit Committee express their appreciation to MHA Audit Services LLP for its professional services during its tenure as the Company's auditor.

The Directors of the Company accept responsibility for the content of this announcement.

For further information, please contact the following:

MOH Nippon Plc

Frankie Leung, Chief Financial Officer

c/o +44 (0)20 4582 3500

Jinya Ma, Director of Investor Relations

c/o +44 (0)20 4582 3500

Gracechurch Group

Harry Chathli, Claire Norbury

+44 (0)20 4582 3500

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