INDEPENDENT AUDITOR'S REPORT TO THE SHAREHOLDERS OF THE ALEXANDER
BEARD GROUP PLC
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OPINION ON THE OTHER MATTER PRESCRIBED BY THE COMPANIES ACT 2006
In our opinion the information given in the Directors' report for the financial year for which the financial
statements are prepared is consistent with the financial statements.
MATTERS ON WHICH WE ARE REQUIRED TO REPORT BY EXCEPTION
We have nothing to report in respect of the following matters where the Companies Act 2006 requires us to
report to you if, in our opinion:
adequate accounting records have not been kept by the parent company, or returns adequate for our
audit have not been received from branches not visited by us; or
the parent company financial statements are not in agreement with the accounting records and returns;
or
certain disclosures of directors' remuneration specified by law are not made; or
we have not received all the information and explanations we require for our audit.
Mazars LLP
Chartered Accountants and Registered Auditor
14th Floor
The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
21 March 2013
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