Experian 2010 Annual Report Download - page 59

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57
Introduction
2 – 11
Business review
12 – 51
Financial statements
85 – 160
Governance
52 – 84
Going concern
Details of the adoption by the Group and
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 2010, 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 2010 annual general meeting of the
Company will be held at The Merrion
Hotel, Upper Merrion Street, Dublin 2,
Ireland at 9.30am on Wednesday 21 July
2010. 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.
Auditors
The auditors, PricewaterhouseCoopers
LLP, have indicated their willingness to
continue in ofce 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 2010
Corporate headquarters:
Newenham House
Northern Cross
Malahide Road
Dublin 17
Ireland
Registered ofce:
22 Grenville Street
St Helier
Jersey
JE4 8PX
44