AVESCOGROUPPLC ANNUAL REPORT 2009 19
www.avesco.com
Political and charitable contributions
No contributions for charitable or political purposes were made during the year (2008: nil) by the Group.
Annual General Meeting
Notice of the Annual General Meeting, together with explanatory notes, is set out on pages 64 to 66.
Auditors
The Directors who held office at the date of approval of the Directors’ Report confirm that, so far as they are each aware, there is no relevant audit information of
which the Company’s auditors are unaware: and each director has taken all steps that he ought to have taken as a director in order to make himself aware of
any relevant audit information and to establish that the Company’s auditors are aware of that information.
Shareholders’ consent is sought to Resolutions 5 and 6 set out in the Notice of Annual General Meeting which propose the reappointment of
PricewaterhouseCoopers LLP as independent auditors of the Company and to authorise the Directors to determine the auditors’ remuneration.
By order of the Board
Nicholas Conn
Company Secretary
14 January 2010
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