Charm Finance PLC Annual Financial Report and change of auditor (8007D)

TIDM93YC

RNS Number : 8007D

Charm Finance PLC

28 June 2019

Publication of Annual Report and Financial Statements for year ended 31 December

2018 and appointment of external auditor

CHARM Finance PLC announces that it has today published its Annual Report and Financial

Statements for the year ended 31 December 2018.

A copy of the accounts has also been submitted to the National Storage Mechanism and will

shortly be available for inspection at: [please add link]

CHARM Finance PLC also announces that, following a competitive tender process, it has appointed Crowe UK LLP as its external auditor.

The company's former auditors PricewaterhouseCoopers LLP have resigned as auditor of the Company following completion of the 31 December 2018 audit. They did not participate in the tender due to the policy adopted on rotation of auditors by the Company's parent: the Church of England Pensions Board.

http://www.rns-pdf.londonstockexchange.com/rns/8007D_1-2019-6-28.pdf

For further information, please contact:

David White

CHARM Finance PLC

Church House

Great Smith Street

London

SW1P 3PS

Telephone : 020 7898 1684

Fax : 020 7898 1558

Email : david.white@churchofengland.org

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 rns@lseg.com or visit www.rns.com.

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June 28, 2019 03:43 ET (07:43 GMT)

Charm Fin 48 (LSE:93YC)
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