Reference is made to the announcement on 13 February 2023.
The Board of Directors of M&G wishes to announce that the Company has on 17 April 2023 received the consent to act as Auditors of the Company pursuant to Section 264(5) of the Companies Act 2016 from Messrs. BDO PLT ("BDO") via their letter dated 14 April 2023. Hence, BDO has been appointed as the Auditors of the Company for the financial year ending 30 April 2023 on 14 April 2023 and to hold office until the conclusion of the next Annual General Meeting of the Company.
This announcement is dated 17 April 2023.