13 May 2022
Change of auditor
The board of Anglesey Mining plc announces the appointment, on
the recommendation of the Audit Committee, of UHY Farrelly Dawe
White ("UHY FDW") as its new independent auditor with immediate
effect for the financial year ending 31
March 2022. The re-appointment of UHY FDW for the financial
year ending 31 March 2023 will be
subject to approval by shareholders at the next Annual General
Meeting.
In accordance with Section 519 of the Companies Act 2006, the
company's previous auditor, Mazars LLP, has deposited with the
company a statement confirming that there are no matters to be
brought to the attention of the members or creditors.
The board wishes to thank Mazars for its services and support
during its years as auditor to the company.
For further information, please
contact:
John Frain / Lauren O’Sullivan,
Davy (Nomad) +353 1 679 6363
Jo Battershill, CEO +44 7540
366000
Danesh Varma, finance director
+44 7740 932766