Aviva 2009 Annual Report Download - page 88

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Aviva plc Directors’ report continued
Annual Report and Accounts 2009
Reappointment of the auditor and disclosure of
information to the auditor
In accordance with section 489 of the Companies Act 2006,
a resolution is to be proposed at the forthcoming Annual
General Meeting to reappoint Ernst & Young LLP as auditor of
the Company. A resolution will also be proposed authorising the
directors to determine the auditor’s remuneration. The Audit
Committee reviews the appointment of the auditor, the
auditor’s effectiveness and relationship with the Group,
including the level of audit and non-audit fees paid. Further
details on the work of the auditor and the Audit Committee are
set out below in the Audit Committee report.
The directors in office at the date of this Directors’ Report
confirm that, so far as they are each aware, there is no relevant
audit information of which Ernst & Young LLP are unaware and
each director has taken all steps that ought to have been taken
as a director to be aware of any relevant audit information and
to establish that Ernst & Young LLP are aware of that
information.
Annual General Meeting
The 2010 Annual General Meeting of the Company will be
held on Wednesday 28 April 2010 at the Barbican Centre,
Silk Street, London EC2Y 8DS at 11am. A separate document
accompanying this annual report and accounts contains the
Notice convening the Meeting and a description of the business
to be conducted thereat.
By order of the Board
Andrew Moss
Group chief executive
3 March 2010
Registered Office: St. Helen’s, 1 Undershaft, London EC3P 3DQ Registered
in England No. 2468686