ADT 2005 Annual Report Download - page 18
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Page
AUDIT COMMITTEE REPORT .............................................. 45
PROPOSAL NUMBER TWO—RE-APPOINTMENT OF INDEPENDENT AUDITORS AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THEIR REMUNERATION . . 46
Audit and Non-Audit Fees .................................................. 46
Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of
Independent Auditors .................................................... 47
OTHER MATTERS ........................................................ 48
Costs of Solicitation ....................................................... 48
Presentation of Financial Statements ........................................... 48
Registered and Principal Executive Offices ...................................... 48
Shareholder Proposals for the 2007 Annual General Meeting ......................... 48
United States Securities and Exchange Commission Reports .......................... 49
General ................................................................ 49
APPENDIX A: AUDIT COMMITTEE CHARTER ................................ A-1
ii 2006 Proxy Statement