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ONE HERITAGE GROUP PLC

Regulatory Filings May 7, 2025

5052_rns_2025-05-07_4cc79d1c-f545-4318-9e06-02e231c59663.html

Regulatory Filings

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National Storage Mechanism | Additional information

Zentra Group plc (ZNT)

Zentra Group plc: Change of Auditor

07-May-2025 / 14:30 GMT/BST


7 May 2025

ZENTRA GROUP PLC

(“Zentra”, “the Company” or “the Group” or “ZNT”)

Change of Auditor

Zentra Group PLC ("Zentra" or the "Company"), the Manchester based residential developer and development manager announces that following a competitive tender process KPMG Audit LLC ("KPMG") has resigned as the Company's auditor and the Board has approved the appointment of Crowe UK LLP ("Crowe") as the Company's new auditor.

KPMG has confirmed to the Company that there are no matters connected with their ceasing to hold office that need to be brought to the attention of the members or creditors of the Company for the purposes of section 519 of the Companies Act 2006. As required by the Companies Act, Zentra will send a copy of the resignation letter to shareholders.

Contacts

Zentra Group plc

Jason Upton

Chief Executive Officer

Email: [email protected]

Nick Courtney

Finance Director

Email: [email protected]

Hybridan LLP (AQSE Corporate Adviser and AQSE Broker)

Claire Louise Noyce

Email : [email protected]

Tel: +44 (0)203 764 2341

About Zentra Group plc

Zentra Group is a property development and management Company. It focuses on the residential sector primarily in the North of England, seeking out value and maximising opportunities for investors. The Company is currently listed on the Access Segment of the Aquis Stock Exchange Growth Market, trading under the ticker ZNT.

For further information, please visit the Company’s website at www.zentragroup.co.uk The previous website www.oneheritageplc.com will automatically redirect to the new website.


Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.


ISIN: GB00BLF79495
Category Code: MSCH
TIDM: ZNT
LEI Code: 2138008ZZUCCE4UZHY23
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 386869
EQS News ID: 2132350
End of Announcement EQS News Service

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