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ICI » Topics » ITEM 16C - PRINCIPAL ACCOUNTANT FEES AND SERVICES

This excerpt taken from the ICI 20-F filed Mar 31, 2006.

ITEM 16C – PRINCIPAL ACCOUNTANT FEES AND SERVICES

The information, including the table set forth under the heading “Notes relating to the Group accounts – Note 41– Remuneration of the Auditor set out in accordance with SEC Regulations”, which appears on page 130D under Item 18 “Financial Statements” of this Annual Report on Form 20-F is incorporated herein by reference. In addition, the information set forth in the fifth paragraph (beginning “The Audit Committee has established a policy which is intended to preserve. . .”) under the heading “Corporate governance – Audit Committee Report”, which appears on page 37 of the Company’s Annual Report and Accounts 2005 contained in its report on Form 6-K dated March 14, 2006, is incorporated herein by reference.

All fees for audit related services, tax services and other services provided by the Auditor of the Company during the two years ended December 31, 2005 were approved by the Audit Committee of the Company.

This excerpt taken from the ICI 20-F filed Apr 1, 2005.

ITEM 16C – PRINCIPAL ACCOUNTANT FEES AND SERVICES

     The information, including the table set forth under the heading “Notes relating to the accounts – Note 44 – Remuneration of the Auditor set out in accordance with SEC Regulations”, which appears on page 117C under Item 18 “Financial Statements” of this Annual Report on Form 20-F is incorporated herein by reference. In addition, the information set forth in the fourth paragraph (beginning “The Audit Committee has established a policy which is intended to preserve. . .”) under the heading “Corporate governance – Audit Committee Report”, which appears on page 38 of the Company’s Annual Report and Accounts 2004 contained in its report on Form 6-K dated March 16, 2005, is incorporated herein by reference.

     All fees for audit related services, tax services and other services provided by the Auditor of the Company during the three years ended December 31, 2004 were approved by the Audit Committee of the Company.

EXCERPTS ON THIS PAGE:

20-F
Mar 31, 2006
20-F
Apr 1, 2005

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