The Board has formal and transparent arrangements for maintaining an appropriate relationship with its external auditor.

The external auditor is approved every year by Shareholders at the AGM.

The current auditors are as follows:

Azets

Titanium 1,

Kings Inch Place,

Renfrew, PA4-8WF

Tel: 0141-567-4500

Azets are in place to March 2022 and then a tender exercise will be carried out to ensure value for money and adhere to our procurement practices.