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On 24 July 2026, Lowland Investment Company PLC announced the result of its external auditor tender process. The Board endorsed the Audit and Risk Committee's recommendation to appoint Johnston Carmichael LLP as the external auditor for the year ending 30 September 2027, pending shareholder approval at the 2027 Annual General Meeting. Ernst & Young LLP, the company's auditor since 2016, will continue in the role and undertake the audit for the year ending 30 September 2026.
| Date | 24 Jul 2026 |
| Time | 10:58:10 |
| Category | Miscellaneous |
| ID | 7989N |
JANUS HENDERSON FUND MANAGEMENT UK LIMITED
LOWLAND INVESTMENT COMPANY PLC
LEGAL ENTITY IDENTIFIER: 2138008RHG5363FEHV19
24 July 2026
LOWLAND INVESTMENT COMPANY PLC
Result of Audit Tender
The Company today announces the result of a formal and competitive tender process for its external auditor, overseen by the Audit and Risk Committee. Following a detailed evaluation of each participating firm, the Audit and Risk Committee has recommended, and the Board has endorsed, the appointment of Johnston Carmichael LLP as the external auditor of the Company for the year ending 30 September 2027. A resolution to approve this appointment will be put to shareholders at the Company's 2027 Annual General Meeting.
Ernst & Young LLP, who have been the Company's auditor since 2016, will continue in the role until that time, and will therefore undertake the audit for the year ending 30 September 2026.
For further information please contact:
Janus Henderson Secretarial Services UK Limited
Corporate Secretary
Telephone: 020 7818 1818
Harriet Hall
PR Director, Investment Trusts
Janus Henderson Investors
Telephone: 020 7818 2919