TIDMVCBC

RNS Number : 2555C

Vertu Capital Limited

21 February 2022

21 February 2022

Vertu Capital Limited

("Vertu" or the "Company")

Appointment of auditor

Vertu Capital Limited (LSE:VCBC) announces that the appointment of Shipleys LLP as the Company's statutory auditor with effect from today's date.

Accordingly, Crowe UK LLP, the incumbent auditor, has confirmed to the Company that there are no circumstances connected with its resignation as auditor that should be brought to the attention of the member or creditors of the Company.

The Company would like to Thank Crowe UK LLP for their many years of service as Vertu's auditor. For more information please visit the Company's website at www.vertucapital.co.uk.

For further information, please contact:

Vertu Capital Limited

   Du Kiat Wai "William" - Chairman                                       +603 5613 3388

Optiva Securities Ltd

Jeremy King +44 (0) 20 3137 1904

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February 21, 2022 02:00 ET (07:00 GMT)

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