Source - LSE Regulatory
RNS Number : 4805H
Pod Point Group Holdings PLC
28 July 2023

28 July 2023


Pod Point Group Holdings PLC
("Pod Point" or "the Company")

Change of Auditor



Pod Point announces that the Board has approved the appointment of KMPG LLP ('KPMG') as the Company's new external auditor following the conclusion of a competitive tender process led by the Company's Audit & Risk Committee.  KPMG will conduct the audit of the Company's financial statements for the financial year ending  31 December 2023 and a proposal to re-appoint KPMG as auditors of the Company will be subject to the approval of shareholders at the next Annual General Meeting in 2024.


As stated in the 2022 Annual Report, Deloitte LLP ("Deloitte") did not take part in the tender process and has consequently resigned as auditor. Deloitte has set out the reason for its resignation in a statement to the Company.


A copy of Deloitte's statement in connection with their resignation will be sent to shareholders for information only, as required by Section 520(2) of the Companies Act 2006 and is available to view on the National Storage Mechanism at  National Storage Mechanism | FCA.


The Board wishes to take this opportunity to extend its appreciation and gratitude to Deloitte for its services to the Company.




Anita Guernari

Company Secretary





(Public relations advisor to Pod Point)

+44 207 353 4200

Mark Burgess, Matt Low, Arthur Rogers





This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account. AJ Bell logo

Related Charts

Pod Point Group Holdings PLC (PODP)

+0.14p (+0.69%)
delayed 12:53PM