Carphone Warehouse 2015 Annual Report Download - page 48

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Dixons Carphone plc Annual Report and Accounts 2014/15
Corporate Governance
Directors’ report
46
Use of financial instruments
Information about the use of financial instruments is given
in note 25 to the Group financial statements.
Auditor
Each director at the date of approval of this Annual Report and
Accounts confirms that:
• so far as the director is aware, there is no relevant audit
information of which the Company’s auditor is unaware;
and
• the director has taken all the 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 Company’s auditor is aware of that information.
This confirmation is given and should be interpreted in
accordance with the provisions of section 418 of the
Companies Act 2006.
Deloitte LLP have expressed their willingness to continue in
office as auditor and a resolution to re-appoint them will be
proposed at the forthcoming Annual General Meeting.
Certain information required to be included in this Directors’
report may be found within the Strategic report.
By Order of the Board
Nigel Paterson
Company Secretary
16 July 2015