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Trifast PLC's Board accepted the resignation of BDO LLP and appointed RSM UK Audit LLP as its new external auditor, effective immediately for the year ending 31 March 2025. Shareholder approval for RSM's appointment will be sought at the 2025 Annual General Meeting in September 2025, and BDO LLP deposited a Section 519 statement confirming no matters for shareholders or creditors. Separately, Trifast's registered office address changed effective 1 November 2024 to Walsall, West Midlands.
| Date | 29 Nov 2024 |
| Time | 11:15:30 |
| Category | Corporate updates |
| ID | 2155O |
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London, Friday 29 November 2024
Trifast plc
(Trifast, Group, or Company)
Change of Auditor
and
Change of registered office address
Change of Auditor
Trifast (LSE: Main Market symbol: TRI) has completed a formal tender process to appoint a new external audit firm. As a result of this process, the Board has accepted the resignation of its current auditor BDO LLP, and, with immediate effect, approved the appointment of RSM UK Audit LLP (RSM) as its new external auditor for the year ending 31 March 2025. RSM is currently completing the regulatory clearance process in relation to their appointment.
Shareholder approval to confirm the appointment of RSM as the Group's external auditor will be sought from Trifast shareholders at the 2025 Annual General Meeting in September 2025.
In accordance with Section 519 of the Companies Act 2006, BDO LLP has deposited with the Company a statement confirming that there are no matters to be brought to the attention of the Company's shareholders or creditors. This statement will be submitted to the FCA document viewing facility at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and, it will also be uploaded to the Company's website at Trifast plc | Governance.
Trifast plc - registered office
The Company also advises that, with effect from 1 November 2024, the Group's registered office address was updated to:
Trifast plc,
National Distribution Centre,
Reedswood Park Road,
Walsall,
West Midlands,
WS2 8DQ,
United Kingdom.
Further enquiries please contact:
Trifast plc
Christopher Morgan, Company Secretary
Tel: +44 (0) 1825 747630
Email: [email protected]
Shareholders: [email protected]
RSM UK Audit LLP
Ian Wall, Partner, Tel: +44 (0)21 2143 256
Ed Dewar, Head of PR, Tel: +44 (0) 20 3201 8145
Peel Hunt LLP (Stockbroker & financial adviser)
Mike Bell /Charlotte Sutcliffe
Tel: +44 (0) 20 7418 8900
TooleyStreet Communications, (IR & media relations)
Fiona Tooley
Tel: +44 (0) 7785 703523
Note: Trifast, TR and TR Fastenings are registered trademarks of the Company. LEI number: 213800WFIVE6RWK3CR22
