Announcement PDF RNS Number : 1449M Aukett Swanke Group PLC 14 November 2024 14 November 2024 Aukett Swanke Group Plc ("Aukett Swanke", the "Company," or, together with its subsidiaries, the "Group") Change of auditor Aukett Swanke (AIM: AUK), the smart buildings and architecture group,announces that it has appointed a new external audit firm, following an audit tender process. This process was a part of the previously announced £2m cost reduction programme. The Board has accepted the resignation of its current auditor, Moore Kingston Smith LLP, and has approved the appointment of MAH Professional Services Limited (trading as MAH, Chartered Accountants) ("MAH") as its new external auditor. In accordance with Section 519 of the Companies Act 2006, Moore Kingston Smith LLP has deposited with the Company a statement confirming that there are no matters to be brought to the attention of the Company's members or creditors. MAH will conduct the audit of the Group's financial statements for the financial year ending 30 September 2024 and a proposal to reappoint them as auditors of the Company will be subject to the approval of shareholders at the 2025 Annual General Meeting. Contacts Aukett Swanke Group Plc +44 (0) 20 7843 3000 Clive Carver, Chairman Nick Clark, Chief Executive Strand Hanson Limited, Financial and Nominated Adviser +44 (0) 20 7409 3494 Richard Johnson, James Bellman Zeus Capital Limited, Broker +44 (0) 20 3829 5000 Simon Johnson, Louisa Waddell About Aukett Swanke Group plc Aukett Swanke Group has a strong foundation in architectural services and is on a transformative journey to become a London-listed provider of Smart Buildings and related services. ASG are uniquely positioned to ensure the technical systems that run modern premises are designed as an integral part of the structure, from the outset. For more information go tohttps://www.aukettswankeplc.com 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. 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. END APPBLBDBDSBDGSX