Premier Energy and Water Trust PLC
10 August 2017
Notification of change of Auditor
Following an announcement made by the Company on 3 August 2017, the Company further announces that
Ernst & Young LLP ceased to hold office as the Company's
auditors effective from 10 August
2017. KPMG LLP is to be appointed as auditors for the
financial year ended 31 December 2017. The appointment will
be subject to shareholder approval at the Company's 2018 Annual
General Meeting. The change of auditor follows a competitive tender
process.
In accordance with section 519(3) of the Companies Act 2006,
Ernst & Young LLP has deposited a statement with the Company of
the circumstances connected with them ceasing to hold office as
auditors of the Company.
In accordance with section 520(2) of the Companies Act 2006, a
copy of the statement received from Ernst & Young LLP has today
been sent to all shareholders.
In compliance with UKLA Listing Rule 9.6.1 the Company announces
that the following document, together with the covering letter to
shareholders, has been submitted to the National Storage Mechanism
and will shortly be available for inspection at:
www.morningstar.co.uk/uk/NSM
Letter from
Ernst & Young LLP including a statement of circumstances
connected with ceasing to hold office as auditors.