Experian 2009 Annual Report Download - page 51

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49Experian Annual Report 2009
Introduction
2 – 7
Governance
Directors’ report Financial statements
73 – 148
Business review
8 – 43
Business review
8 – 43
Auditors
The auditors, PricewaterhouseCoopers
LLP, have indicated their willingness
to continue in ofce and a resolution
that they be re-appointed as auditors
of the Company will be proposed at the
annual general meeting.
By order of the board
Charles Brown
Company Secretary
19 May 2009
Corporate headquarters:
Newenham House
Northern Cross
Malahide Road
Dublin 17
Ireland
Registered ofce:
22 Grenville Street
St Helier
Jersey
JE4 8PX
Going concern
Details of the adoption by the Company
of the going concern basis in preparing
the nancial statements are set out in
the nancial review within the business
review section of the annual report and
are incorporated into this report by
reference.
Relevant audit information
As at 19 May 2009, so far as each
director is aware, there is no relevant
audit information, being information
needed by the auditors in connection
with preparing their report, of which
the auditors are unaware and each
director has taken all steps that he/
she ought to have taken as a director
in order to make himself/herself aware
of any relevant audit information and to
establish that the auditors are aware of
that information.
Annual general meeting
The 2009 annual general meeting of the
Company will be held at The Merrion
Hotel, Upper Merrion Street, Dublin 2,
Ireland at 9.30am on Wednesday
15 July 2009. Shareholders who are
unable to attend in person may submit
questions beforehand via email to
agmquestions@experianplc.com
or on the prepaid card sent to
shareholders with the notice of
meeting. The questions will be
addressed at the meeting, via the
Company’s website at
www.experianplc.com or individually as
appropriate. The notice of meeting has
been circulated to shareholders and
can also be viewed at the Company’s
website.